| Darin S. Harris |
Darin S. Harris is currently the Chief Executive Officer & Director at Jack in the Box, Inc., the Chief Executive Officer at Del Taco LLC, the President, Chief Executive Officer & Director at Pizza Holdings LLC, the Chief Executive Officer at Del Taco Restaurants, Inc., and an Independent Director at Hasbro, Inc. He previously held positions as the Chief Executive Officer at CiCi Enterprises LP, the Chief Executive Officer-North America Region at IWG Plc, the President & Director at Del Taco Restaurants, Inc., and as a Principal at Pierre Foods, Inc. and Papa John's International, Inc. He also served as the Senior Vice President at Arby's Restaurant Group, Inc., the Head & Non-Traditional Development at Pizza Hut LLC, and as a Principal at Qdoba Restaurant Corp. Additionally, he was the Chief Operating Officer at Primrose School Franchising Co. LLC, the Vice President-Franchise Development at Orion Food Systems LLC, and the Vice President-Franchise & Development at Captain Ds Inc. Mr. Harris holds an MBA from Xavier University, an undergraduate degree from Creighton University, and a graduate degree from St. Thomas University (Florida). |
| Eliahu Berkovitch |
Eliahu Berkovitch is currently working as the Chief Accounting Officer, VP & Controller at Box, Inc. He previously worked as the Director-Technical Accounting at PubMatic, Inc. Mr. Berkovitch completed his undergraduate degree at Tel-Aviv University. |
| Ravi Malick |
Ravi Malick is currently the Director at The Neeley School of Business, the Director at Dallas Holocaust & Human Rights Museum, the Director at Texas Christian University, and the Global Chief Information Officer at Box, Inc. He is also the President of Coppell Baseball Association. Previously, he worked as the Vice President-Strategy at Energy Future Holdings Corp., the Chief Information Officer & SVP-Technology at Vistra Corp., and the Vice President-Business Technology at TXU Energy Retail Co. LLC. Mr. Malick completed his undergraduate degree at Brown University. |
| Thierry Chassaing |
Thierry Chassaing is currently working as the Senior Vice President-Engineering at Box, Inc. He previously held positions as Principal at Microsoft Corp., Octel Communications Corp., and Lucent Technologies, Inc. He also served as Vice President-Engineering at Yahoo!, Inc., Forest Investments, Inc., and Danger, Inc. Additionally, he worked as the Senior Vice President-Engineering & Operations at ItsOn, Inc. and Parsable, Inc. Mr. Chassaing obtained his undergraduate degree from the University of Nice Sophia Antipolis. |
| Jon Herstein |
Jon Herstein is currently the Chief Customer Officer & Senior Vice President at Box, Inc. He previously worked as the Vice President-Professional Services at NetSuite, Inc. and as a Principal at Accenture LLC. He completed his undergraduate degree at the University of Maryland. |
| Diego Dugatkin |
Diego Dugatkin is currently the Chief Product Officer & Senior Vice President at Box, Inc. He previously worked as a Principal at Ixia, Executive VP-Corporate & Business Development at Switchfly LLC, Vice President-Product Management at FastSoft, Inc., Principal at Schlumberger Plc, Principal at Caltech Surveys Ltd., and Vice President-Product Management at Adobe, Inc. Dr. Dugatkin holds graduate and doctorate degrees from the California Institute of Technology and an undergraduate degree from the Universidad de Buenos Aires. |
| Julien Soriano |
Julien Soriano is currently working as the Chief Information Security Officer at Box, Inc. Previously, he worked as the Chief Security Architect at eBay, Inc. Mr. Soriano has an undergraduate degree from Université d'Aix-Marseille and a graduate degree from IMT Atlantique. |
| Jessica Swank |
Jessica Swank is currently the Chief People Officer at Box, Inc. She obtained her undergraduate degree from Vanderbilt University. |
| Chris Koehler |
Chris Koehler's current jobs include Vice President at Visual Sciences Technologies LLC, Strategic Advisor at Grishin Robotics Inc., Strategic Advisory at Cresta Intelligence, Inc., and Board Member at Careervillage, Inc. His former job was as Vice President at SunTrust Banks from 1998 to 2004. He completed his undergraduate degree at George Mason University and obtained an MBA from Georgia State University in 2006. |
| Olivia Nottebohm |
Olivia Nottebohm is currently a Director at AppFolio, Inc., Lightmatter, Inc., and Chief Operating Officer at Box, Inc. She previously worked as Vice President-SMB Sales & GTM Operations at Google LLC from 2016 to 2020, Partner at McKinsey & Co., Inc. from 2010 to 2014, and Chief Operating Officer at Dropbox, Inc. from 2020 to 2021. She also served as Chief Revenue Officer at Notion Labs, Inc. from 2021 to 2022. Ms. Nottebohm received her undergraduate degree from Harvard University and her MBA from Stanford Graduate School of Business. |
| Mark Wayland |
Mark Wayland is currently the Chief Revenue Officer at Box, Inc. He previously held positions as Vice President-Commercial Sales at Salesforce, Inc. and Chief Revenue Officer at Tanium, Inc. Wayland received an undergraduate degree from San Diego State University. |
| Aaron Levie |
Aaron Levie is the founder. He founded Box, Inc. in 2005 and currently holds the title of Chief Executive Officer & Director. He is also currently working as a Director at Nova Labs, Inc. (California). |
| Daniel J. Levin |
Daniel J. Levin is an Independent Director at Box, Inc. He previously served as the Chief Executive Officer at Picateers, Inc. from 2008 to 2009 and at Degreed, Inc. from 2021 to 2022. He also held positions at Intuit, Inc. as Senior VP & General Manager-Small Business and at ReplayTV, Inc. as Chief Technology Officer & Senior Vice President. Additionally, he worked as a Principal at Books That Work. Mr. Levin completed his undergraduate degree at Princeton University. |
| Dylan Chandler Smith |
Dylan Chandler Smith is the founder of Box, Inc., a company founded in 2005, where he holds the title of Chief Financial Officer starting in 2020. He is currently working as a Director at Box.com (UK) Ltd., Box Intl Holdings Ltd., and Box Intl Technology Ltd. Mr. Smith's education includes an undergraduate degree from Duke University. |
| Bethany Jean Mayer |
Bethany Jean Mayer is currently the Chairman at Box, Inc., an Independent Director at Lam Research Corp., an Independent Director at NextRoll, Inc., an Independent Director at Hewlett Packard Enterprise Co., a Director at Celestial AI, Inc., and an Independent Director at Sempra. She has also held positions as the President, Chief Executive Officer & Director at Ixia, a Director at Electronics for Imaging, Inc., an Independent Director at Sempra, a Director at Aptiv Plc, an Independent Director at Marvell Semiconductor, Inc., a Director at DataStax, Inc., a Director at Pulse Secure LLC, a Director at SnapRoute, Inc., and a Senior VP & General Manager-Networking Business at HP, Inc. In addition, she has served as the SVP-Worldwide Marketing & Corporate Development at Blue Coat Systems, Inc., the Vice President-Product Marketing at SkyStream Networks, Inc., the Chief Marketing Officer at Mirapoint, Inc., the Vice President-Marketing & Product Management at Autonomic Networks, Inc., the Senior Vice President at Keysight Technologies, Inc., and the Senior Vice President & General Manager at Hewlett-Packard Company. Ms. Mayer's education includes an undergraduate degree from Santa Clara University, an MBA from California State University-Monterey Bay, and a graduate degree from New York University. |
| Sebastien Marotte |
Sebastien Marotte is currently the Director at Temporall Ltd. and the President-Europe, Middle East & Africa Region at Box, Inc. Previously, he served as the Managing Director-France, Switzerland & Belgium at Hyperion SA. He also worked as an Independent Director at Quadient SA from 2021 to 2024. Prior to that, Sebastien held positions as the Senior Vice President-Technology Business Unit at Oracle Corp. and as a Vice President at both Google Cloud and Google LLC. Mr. Marotte graduated from École Supérieure Libre des Sciences Commerciales Appliquées. |
| Katsunori Furuichi |
Katsunori Furuichi is currently the President & Managing Director-Japan at Box, Inc., the Director at Teraoka Seisakusho Co., Ltd., the Independent Outside Director at TeamSpirit, Inc., and the President & Managing Director at Box Japan KK. Previously, he served as the President & Chief Executive Officer at DigiCert Japan GK from 2008 to 2011. He also worked as a Partner at PRTM Management Consultants LLC, Vice Country Manager at Reach Networks KK, Manager-Corporate Planning at Lucent Technologies Japan Ltd., and Senior Manager-Product Marketing at Level 3 Communications KK. Furuichi obtained his undergraduate degree from Kyoto University in 1985 and an MBA from London Business School in 1992. |
| Dana L. Evan |
Dana L. Evan is currently the Lead Independent Director at Box, Inc. and an Independent Director at Pendo.io, Inc. She is also a Director at The Health Trust, Momentive, Inc., Tune, Inc., Motive Technologies, Inc., and Nextdoor Holdings, Inc. In her former positions, Ms. Evan served as the Lead Independent Director at Proofpoint, Inc. from 2008 to 2021. She was also a Director at Omniture LLC, Linden Research, Inc., MySQL Americas, Inc., and the National Association of Corporate Directors. Additionally, she served as an Independent Director at Criteo SA from 2013 to 2017, Fusion-io LLC from 2011 to 2014, and Everyday Health, Inc. from 2009 to 2016. Ms. Evan's education includes an undergraduate degree from Santa Clara University. |
| John Park |
John Park is currently the Chairman at Optiv Security, Inc. He is also an Independent Director at Box, Inc. and holds director positions at MH Sub I LLC, Cloudera, Inc., OutSystems - Software em Rede SA, GoDaddy.com LLC, Henry Schein One LLC, and Ticket Monster, Inc. Additionally, he is a Partner at Kohlberg Kravis Roberts & Co. LP since 2013. In the past, Mr. Park served as a Director at FIS Capital Markets US LLC (Pennsylvania), Epicor Software Corp., GoDaddy, Inc., and Mitchell International, Inc. He was also a Principal at Apax Partners, Inc. and Morgan Stanley & Co. LLC. Mr. Park completed his undergraduate studies at Princeton University and holds an MBA from Harvard Business School. |
| Amit Walia |
Amit Walia is currently the Chief Executive Officer & Director at Informatica LLC, Informatica France SAS, and Informatica, Inc. (California). He is also an Independent Director at Box, Inc. In the past, he worked as the Vice President-Product Management at Gen Digital Inc. and as a Principal at McKinsey & Co., Inc. Mr. Walia completed his undergraduate degree at Banaras Hindu University and Indian Institute of Technology, Varanasi. He also holds an MBA from Kellogg School of Management. |
| Jack Lazar |
Mr. Jack Lazar, CPA, is an Independent Director at Astera Labs, Inc., an Independent Director at Box, Inc., an Independent Director at Resideo Technologies, Inc. and an Independent Director at thredUP, Inc. He is on the Board of Directors at Astera Labs, Inc., GLOBALFOUNDRIES, Inc., Box, Inc., Resideo Technologies, Inc., Tile, Inc., thredUP, Inc., eero, Inc., NACD Northern California Chapter, Inc. and Tonal Systems, Inc. Mr. Lazar was previously employed as an Independent Director by Casper Sleep, Inc., an Independent Director by ON Semiconductor Connectivity Solutions, Inc., a Chief Financial & Accounting Officer by GoPro, Inc., an Independent Director by TubeMogul, Inc., an Independent Director by Silicon Laboratories, Inc., a Senior Vice President-Corporate Development by QUALCOMM, Inc., a Senior VP-Corporate Development & General Manager by Qualcomm Atheros, Inc., a Chief Financial Officer, Secretary & Executive VP by NetRatings, Inc., a Chief Financial Officer & Vice President by Apptitude, Inc., a Controller by Electronics for Imaging, Inc., and a Senior Auditor by Pricewaterhouse LLP. He also served on the board at Mellanox Technologies, Inc. and Mellanox Technologies Ltd. He received his undergraduate degree from Santa Clara University. |
| Susan P. Barsamian |
Susan P. Barsamian is currently an Independent Director at Gen Digital Inc., Director at Xactly Corp., Independent Director at Box, Inc., Independent Director at Five9, Inc., Director at Onfido Ltd., Director at Boardspan, Inc., and Director at Gainsight, Inc. She previously served as Chairman at The National Action Council for Minorities in Engineering from 2016 to 2017. She also held positions as Director at Auth0, Inc. in 2021, Independent Director at Segment.io, Inc. in 2020, Vice President-Global Market at Mercury Interactive Corp., Chief Sales & Marketing Officer at Micro Focus International Ltd. (United Kingdom), and Chief Sales & Marketing Officer at Hewlett Packard Enterprise Co. from 2016 to 2017. Ms. Barsamian completed her undergraduate degree at Kansas State University and her graduate degree at the Swiss Federal Institute of Technology. |
