| Amir Hermelin |
Amir Hermelin is currently the Chief Technology Officer at Fair Isaac Corp. He is also an Advisor at Glilot Capital Investments GP Ltd. and Streamsec Ltd. In the past, he worked as the Senior Director of Product at Gear6, Inc. and as a Vice President-Product Engineering at Social Finance, Inc. He was also an Advisor at Hint, Inc. and CapitalG Management Company LLC. Mr. Hermelin received his undergraduate degree from Technion Institute. |
| Steven P. Weber |
Steven P. Weber currently works at Fair Isaac Software Holdings Ltd., as Director from 2019 and Fair Isaac Corp., as Chief Financial Officer, Treasurer & Executive VP from 2023. |
| Nikhil Behl |
Nikhil Behl is the founder of Zoo Stores, Inc. which was founded in 2011. He was the Chief Executive Officer from 2011 to 2012. Currently, he is the Chief Marketing Officer & Executive Vice President at Fair Isaac Corp. Mr. Behl's former positions include Chief Executive Officer-Mercantila at Avantax, Inc., Chief Merchandising Officer at Mercantila, Inc. from 2007 to 2010, and Vice President-Sales & Operations at Hewlett Packard Enterprise Development LP from 1995 to 2007. |
| Ben Nelson |
Ben Nelson is currently the Chief Information Security Officer at Fair Isaac Corp. Prior to this, he held the same position at Tableau Software LLC. |
| Richard Shawn Deal |
Richard Shawn Deal is currently a Director at Fair Isaac (Adeptra) Ltd., Fair Isaac UK International Holdings Ltd., Fair Isaac Services Ltd., Fair Isaac Software Holdings Ltd., Fair Isaac Europe Ltd., Fair Isaac UK Group Ltd., and Fair Isaac Corp. He previously worked as a Vice President-Human Resources at Citifinancial Auto Ltd. from 1998 to 2001 and as a Manager-Human Resources at ATA Airlines, Inc. from 1991 to 1993. Mr. Deal holds a graduate degree from Purdue University and an undergraduate degree from the University of Wisconsin. |
| Michael S. Leonard |
Michael S. Leonard is currently the Chief Accounting Officer & Vice President at Fair Isaac Corp. Prior to this, he worked as a Controller at Natural Alternatives International, Inc. from 1998 to 2000. |
| William J. Lansing |
William J. Lansing's current job(s) include being the President, Chief Executive Officer & Director at Fair Isaac Corp. since 2012, and a Director at Safegraph, Inc. Formerly, Mr. Lansing held positions such as Chairman & Chief Executive Officer at Bluestem Brands, Inc. from 1998 to 2000, President, Chief Executive Officer & Director at Legacy IMBDS, Inc. in 2007, President, Chief Executive Officer & Director at Avantax, Inc. from 2009 to 2010, Chief Executive Officer & Director at NBC Internet, Inc. from 2000 to 2001, Chief Executive Officer at National Broadcasting Co., Inc. from 2000 to 2001, President & Chief Executive Officer at Fingerhut Cos., Inc. from 1998 to 2000, Chairman at Shutterfly LLC from 2017 to 2019, Director at Digital River, Inc. from 1998 to 2009, Lead Independent Director at RightNow Technologies, Inc. from 2011 to 2012, Vice President-Business Development at GE Aerospace from 1996 to 1998, General Partner at General Atlantic LLC from 2001 to 2003, Principal at McKinsey & Co., Inc. in 1995, General Partner at General Atlantic Partners LLC from 2001 to 2003, and Chief Operating Officer & Executive Vice President at Prodigy Services, Inc. in 1996, and Prodigy, Inc. from 1986 to 1996. Mr. Lansing's education includes an undergraduate degree from Wesleyan University and a graduate degree from Georgetown University. |
| Braden R. Kelly |
Braden R. Kelly is currently the Independent Chairman at Fair Isaac Corp. He previously served as the Chairman at ProxyMed, Inc. in 2006, Chairman & Director at Eclipsys Corp. from 2001 to 2008, Director at Avantax, Inc. from 2009 to 2010, and Managing Director & Partner at General Atlantic LLC from 1995 to 2006. He has also held positions as a Director at Predictive Systems, Inc., Healthvision Solutions, Inc., edo Interactive, Inc., Morgan Stanley & Co. LLC, General Atlantic Partners LLC, Healthvision, Inc., HealthVision Corp, Infospace, Inc., CenseoHealth LLC, and Morgan Stanley. Mr. Kelly received his undergraduate degree from the University of Notre Dame in 1993. |
| David A. Rey |
David A. Rey is currently the Chairman at ATLAS Lift Tech, Inc., an Independent Director at Fair Isaac Corp., and a Director at BodiData, Inc. Previously, he served as the Chief Client Relationship Officer & Executive VP at UnitedHealth Group, Inc. from 2008 to 2011. Prior to that, he was a Partner at Arthur Andersen LLP, ThedaCare, Inc., and Accenture LLC, where he worked from 1972 to 2008. Mr. Rey received his undergraduate degree from the University of California, Berkeley. |
| Marc F. McMorris |
Marc F. McMorris is the founder and currently holds the position of Co-CEO & Co-Chair Investment Committee at Carrick Capital Partners LLC, which was founded in 2012. He is also currently the Chairman at Infinia ML, Inc. since 2017, Independent Director at Fair Isaac Corp. since 2015, Director at Altair Product Design, Inc., Director at Infrascale, Inc. since 2014, Director at Exiger LLC, Director at Complia Health LLC since 2014, and Trustee at Trustees of the University of Pennsylvania. In his former positions, Mr. McMorris served as a Director at Fair Isaac Corp. from 2015 to 2016, Managing Director at General Atlantic LLC from 1999 to 2011, Director at Concentrix SREV, Inc., Director at Altair Engineering, Inc., Director at Saama Technologies, Inc. from 2015 to 2021, Director at Read To Lead, Inc., Director at Perfect Sense, Inc. from 2016 to 2021, Director at Discovery Health Partners LLC from 2019 to 2021, Associate at Morgan Stanley Investment Management, Inc. from 1994 to 1996, and Vice President-High Technology Group at Goldman Sachs & Co. LLC from 1996 to 1999. Mr. McMorris completed his undergraduate degree at the University of Pennsylvania in 1990 and obtained an MBA from The Wharton School of the University of Pennsylvania in 1994. |
| Henry Tayloe Stansbury |
Henry Tayloe Stansbury is currently the Chairman & Chief Executive Officer at Kaleidescape, Inc. He is also an Independent Director at Fair Isaac Corp., a Director at Watermark Insights LLC, and a Director at Trelly Group, Inc. In the past, Stansbury has served as an Independent Director at Coupa Software, Inc. from 2015 to 2023, as well as an Independent Director at Shutterfly LLC from 2016 to 2019. He was also a Director at Blue Jeans Network, Inc. from 2018 to 2020 and an Independent Director at TCV Acquisition Corp. from 2021 to 2023. Stansbury held the position of Vice President at Xerox Corp. and served as the Chief Technology Officer & Executive VP at Intuit, Inc. from 2009 to 2019. He was the Executive Vice President-Products & Operations at Ariba, Inc. from 2001 to 2007 and the Chief Information Officer at VMware, Inc. from 2007 to 2009. Stansbury has also been a Trustee at Harvey Mudd College. Stansbury completed his undergraduate degree at Harvard University in 1983. |
| James D. Kirsner |
James D. Kirsner is an Independent Director at Fair Isaac Corp. and a Director at BodiData, Inc. He was previously an Independent Director at Advent Software, Inc., a Director at Ask Jeeves, Inc., a Director at Bank of Marin, a Director at CoolSystems, Inc., a Director at Bank of Marin Bancorp, the Chief Operating Officer at Tukman Grossman Capital Management, Inc., the Chief Financial Officer & Head-Barra Ventures at Barra LLC, and a Partner at Arthur Andersen LLP. Kirsner received his undergraduate and graduate degrees from The Wharton School of the University of Pennsylvania. |
| Fabiola Raquel Arredondo |
Fabiola Raquel Arredondo founded Siempre Holdings LLC in 2001, where she is working as Managing Partner from 2001. Ms. Arredondo also currently works at Campbell Soup Co., as Independent Director from 2017, Fair Isaac Corp., as Independent Director from 2020, Burberry Group Plc, as Independent Non-Executive Director from 2015, National Public Radio, Inc., as Non-Executive Director, Council on Foreign Relations, Inc., as Member, The World Economic Forum USA, Inc., as Member, and Financial Industry Regulatory Authority, Inc., as Member-Governors Board from 2022. Ms. Arredondo also formerly worked at The Sage Group plc, as Chief Executive Officer, World Wildlife Fund, Inc., as Co-Chairman-National Council from 2013 to 2014, Yahoo!, Inc., as Managing Director from 1997 to 2001, SFA Holdings, Inc. (Tennessee), as Independent Director from 2012 to 2013, The BOC Group Ltd., as Independent Non-Executive Director, Rodale, Inc., as Independent Non-Executive Director, Experian Plc, as Independent Non-Executive Director from 2007 to 2016, Bankinter SA, as Independent Non-Executive Director, BBC Studios Distribution Ltd., as Director-International Distribution, Experian Information Solutions, Inc., as Independent Non-Executive Director, Reorganized ISA SA, as Director, Bertelsmann SE & Co. KGaA, as Principal, Sesame Workshop, as Trustee, and WWF-UK, as Trustee. Ms. Arredondo received her undergraduate degree from Stanford University and Masters Business Admin degree from Harvard Business School. |
| Eva Manolis |
Eva Manolis founded Shutterfly LLC in 1999, where she worked as Executive VP-Products, Services & Strategy from 1999 to 2002. Ms. Manolis also currently works at Fair Isaac Corp., as Independent Director from 2018 and iRobot Corp., as Independent Director from 2019. Ms. Manolis also formerly worked at Picaboo Corp., as Director, Shutterfly LLC, as Independent Director from 2016 to 2019, Silicon Graphics, Inc., as Principal, Amazon.com, Inc., as Vice President-Consumer Shopping from 2010 to 2016, Live Picture, Inc., as Principal, and MyWire, Inc., as Senior Vice President-Products & Operations from 2002 to 2005. Ms. Manolis received her undergraduate degree and graduate degree from Brown University. |
| Joanna Rees |
Joanna Rees is currently the Chairman of The Representation Project, an Independent Director of Fair Isaac Corp., a Director of Posit Science Corp., Altro Ltd., Fico Corp. JSC, Endeavor Global, Inc., Tentrr, Inc., Prelude Fertility, Inc., Mursion, Inc., West Studios LLC, Him For Her, Inc., Boon Supply Co., and an Independent Director of Reinvent Technology Partners. X. She is a former Chairman of Fon Technology SL, AGE International, Inc., and AARP, Inc. She was also a Board of Director of LeapFrog Enterprises, Inc., Care.com, Inc., Harvest Power, Inc., UnidosUS, Hickies, Inc., BUILD, and The B Team, Inc. She was a Managing Director & Partner of Soda Rock Partners LLC, Managing Partner of Venture Strategy Group LLC, and Board Member of NewSchools Venture Fund and National Venture Capital Association. She was also the Board Chair of The Network for Teaching Entrepreneurship and Head-Marketing of Apple, Inc. She holds an undergraduate degree from Duke University and an MBA degree from Columbia Business School. |
