Sector: Information Technology
Director information for BOX INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Aaron Levie | Chief Executive Officer and Co-founder | ["Pioneer of the content management industry for the cloud era","Driving force behind Box’s evolution into a preferred content cloud provider","Co-founder of Box","Experience as Chief Executive Officer","Perspective gained from serving as Chair of the Board from December 2013 to May 2021"] | [] | 2026 | |
| Aaron Levie (CEO) | CEO | 41 | [] | [] | 2026 |
| Amit Walia | Director | 54 | ["Former Chief Executive Officer and Director of Informatica Inc.","Chief Executive Officer of Informatica Inc. from January 2020 to February 2026","Leadership positions at Symantec Corporation, Intuit Inc., and McKinsey & Company","B.Tech. from the Indian Institute of Technology, Varanasi, India","M.B.A. from the Kellogg School of Management, Northwestern University","Extensive operations, product, marketing and leadership experience at global technology enterprises"] | ["Nominating and Corporate Governance"] | 2026 |
| Bethany Mayer | Chair | ["Former President, Chief Executive Officer and Director of Ixia","Executive advisor with Siris Capital Group LLC","Former senior executive at Sempra Energy, HP, Blue Coat Systems, Cisco and Apple Computer","Director of Astera Labs, Hewlett Packard Enterprise and LAM Research","B.S. in Political Science from Santa Clara University","M.B.A. from California State University-Monterey Bay","M.S. in Cybersecurity from New York University"] | ["Compensation"] | 2026 | |
| Bethany Mayer (Chair) | Chair | 64 | [] | [] | 2026 |
| Dana Evan | Director | 66 | ["Former Chief Financial Officer of VeriSign, Inc.","Former Venture Partner at Icon Ventures","Director of Nextdoor Holdings, Inc.","Director of Upwork Inc.","2019 Director of the Year (National Association of Corporate Directors)","Experience in operations, strategy, accounting, financial management and investor relations","Substantial corporate governance experience","Experience as an investor in the internet, technology and media sectors"] | ["Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| Dan Levin | Director | 62 | ["Former Chief Executive Officer of Degreed, Inc.","Former President and Chief Operating Officer of Box, Inc.","Former Senior Vice President and General Manager, QuickBooks","Former Vice President and General Manager, Healthcare at Intuit Inc.","Chief Executive Officer of Degreed Inc. from April 2021 to June 2022","President and Chief Operating Officer of Box from 2013 until August 2017","Interim Chief Executive Officer of Picateers Inc. from 2008 to 2009","Various executive roles at Intuit Inc."] | ["Nominating and Corporate Governance"] | 2026 |
| Jack Lazar | Director | 60 | ["Chief Executive Officer of Razal Ventures","Former Chief Financial Officer of GoPro, Inc.","Former Senior Vice President, Corporate Development and General Manager of Qualcomm Atheros, Inc.","Director of Astera Labs, GlobalFoundries Inc. and Resideo Technologies Inc.","Certified public accountant (inactive)","B.S. in Commerce with an emphasis in Accounting from Santa Clara University","Proven operational and financial expertise in enterprise and consumer technology markets","Experience in mergers & acquisitions and driving profitable growth"] | ["Audit (Chair)"] | 2026 |
| Steve Murphy | Director; Chief Executive Officer | 57 | ["Chief Executive Officer of Epicor Software Corporation","Director of Epicor Software Corporation","Former president of OpenText Corporation","Senior vice president of sales and services at Oracle Corporation","Group vice president of sales at Oracle","Sales and operations leadership positions at Sun Microsystems and Manugistics","Experience in global logistics and supply chain strategy","Major enterprise resource planning implementations with Accenture and Procter & Gamble","M.B.A. from Harvard Business School","Bachelor of Science in Mechanical Engineering from the University of California, Davis"] | ["Audit"] | 2026 |
| Sue Barsamian | Director | 66 | ["Former Chief Sales and Marketing Officer of HPE Software at Hewlett Packard Enterprise","Former General Manager of Enterprise Cybersecurity Products at Hewlett Packard Enterprise","Director of Five9, Inc. and Gen Digital Inc. (formerly NortonLifeLock Inc.)","Served on the boards of directors of Five9, Inc. since January 2021","Served on the boards of directors of Gen Digital Inc. since January 2019","Served on the Kansas State University Foundation since January 2019","Served on the Board of the National Action Council for Minorities in Engineering from 2012 to 2017","B.S. with honors in electrical engineering from Kansas State University","Completed post-graduate studies at the Swiss Federal Institute of Technology in Zurich, Switzerland","Extensive experience in enterprise software sales and global go-to-market strategy"] | ["Compensation"] | 2026 |
