CCC INTELLIGENT SOLUTIONS HOLDINGS (CCC)

Sector: Information Technology

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Barak Eilam	Director	51	["Chief Executive Officer of NICE Ltd. from 2014 through 2024","Various senior leadership roles at NICE Ltd. from 1999 through 2014","Board member of Payoneer Inc.","Board member of FactSet Research Systems Inc.","Board member of SimilarWeb Ltd.","Board member of HMH","Board member of Cvent Inc.","Bachelor's degree in Electrical Engineering from Tel Aviv University","Experience in the SaaS industry","Technical training and background","Experience deploying artificial intelligence"]	["PCB","CEO","ST","Nominating and Corporate Governance Committee"]	2026
Eileen Schloss	Director	72	["Operations Advisor to Advent International, L.P. since December 2019","Executive Vice President, Human Resources and Real Estate for Medidata Solutions, Inc. from 2012 to 2017","Executive Vice President, Human Resources for Rovi Corporation from 2007 to 2012","Vice President, Administration for Caspian Networks, Inc. from 2002 to 2006","Named NACD Directorship 100 in 2022","NACD Directorship Certification obtained in March 2023","Bachelor’s degree in Organizational Behavior from the University of San Francisco","Master’s degree in technology management from Pepperdine University","NACD Board Governance Fellow"]	["AC","Human Capital and Compensation Committee"]	2026
ERIC WEI	Presiding Director	50	["Partner at Advent International, L.P.","Experience as Principal of Sageview Capital","Vice President at Bain Capital","Board member of Tekion S.A., Conservice, LLC, Zenoti, FinancialForce and Assembly","Bachelor's degree in economics from Stanford University","MBA from The Wharton School at the University of Pennsylvania","Financial and business acumen","Knowledge of the technology and FinTech industries"]	["AC","HCCC"]	2026
Githesh Ramamurthy	Chairman of the Board, Chief Executive Officer	65	["Chairman of the Board since 2000","Chief Executive Officer since 1999","Served as Chief Technology Officer from 1992 until 1999","Served as President from 1997 until 2000","Founding member and head of technology for Sales Technologies, Inc.","Bachelor’s degree in Electrical Engineering from the Indian Institute of Technology","Master’s degree in Computer Science from the Georgia Institute of Technology","Alumnus of Harvard Business School’s Executive Management Program","Extensive experience with the Company","Knowledge of the insurance industry","Technological and financial acumen"]	["PCB","CEO","ST"]	2026
John A. Schweitzer	Director	57	["EVP, Sales at Salesforce","EVP, Chief Revenue Officer at Informatica","Chief Revenue Officer at Software AG","senior leadership roles at Workday, SAP, and Oracle","Advisory Board of Spellman Performance","bachelor’s degree in finance and business administration from Northern Arizona University","executive education at IMD in Lausanne, Switzerland"]	["HCCC","Nominating and Corporate Governance Committee"]	2026
MARY JO PRIGGE	Executive Vice President, Chief Service Delivery Officer	68	["Executive Vice President, Chief Service Delivery Officer","President of Service Operations","Senior Vice President at Safelite Auto Glass","various positions in the auto glass replacement industry"]	["Collision Repair Education Foundation"]	2026
Neil de Crescenzo	Director; Chief Executive Officer	64	["Chief Executive Officer of TRIMEDX","Chief Executive Officer of Change Healthcare","CEO of Optum Insight","various positions at Oracle","various positions at IBM","bachelor's degree in political science from Yale University","master of business administration from Northeastern University"]	["PCB","AC","HCCC","Jazz at Lincoln Center","Committee for Economic Development of the Conference Board","Healthcare Leadership Council"]	2026
Teri Williams	Director; Committee Chair	68	["Operational and financial experience in financial services","Extensive roles at OneUnited Bank since 1995","Previous positions at Bank of America and American Express","Chair Emeritus of the Black Economic Council of Massachusetts","Board member of the Partnership for Miami","Board member of the 79th Street Corridor Initiative"]	["Nominating and Corporate Governance Committee"]	2026
William Ingram	Director	69	["Chief Financial Officer of Avalara, Inc.","Interim CFO for Khan Academy","Executive Vice President and Chief of Strategy at Leap Wireless International, Inc.","Experience as a member of the Board of Directors of cloud-based SaaS companies","Bachelor’s degree in economics from Stanford University","MBA from Harvard Business School"]	["PCB","AC","Audit Committee"]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Barak Eilam

Director

["Chief Executive Officer of NICE Ltd. from 2014 through 2024","Various senior leadership roles at NICE Ltd. from 1999 through 2014","Board member of Payoneer Inc.","Board member of FactSet Research Systems Inc.","Board member of SimilarWeb Ltd.","Board member of HMH","Board member of Cvent Inc.","Bachelor's degree in Electrical Engineering from Tel Aviv University","Experience in the SaaS industry","Technical training and background","Experience deploying artificial intelligence"]

["PCB","CEO","ST","Nominating and Corporate Governance Committee"]

2026

Eileen Schloss

Director

["Operations Advisor to Advent International, L.P. since December 2019","Executive Vice President, Human Resources and Real Estate for Medidata Solutions, Inc. from 2012 to 2017","Executive Vice President, Human Resources for Rovi Corporation from 2007 to 2012","Vice President, Administration for Caspian Networks, Inc. from 2002 to 2006","Named NACD Directorship 100 in 2022","NACD Directorship Certification obtained in March 2023","Bachelor’s degree in Organizational Behavior from the University of San Francisco","Master’s degree in technology management from Pepperdine University","NACD Board Governance Fellow"]

["AC","Human Capital and Compensation Committee"]

2026

ERIC WEI

Presiding Director

["Partner at Advent International, L.P.","Experience as Principal of Sageview Capital","Vice President at Bain Capital","Board member of Tekion S.A., Conservice, LLC, Zenoti, FinancialForce and Assembly","Bachelor's degree in economics from Stanford University","MBA from The Wharton School at the University of Pennsylvania","Financial and business acumen","Knowledge of the technology and FinTech industries"]

["AC","HCCC"]

2026

Githesh Ramamurthy

Chairman of the Board, Chief Executive Officer

["Chairman of the Board since 2000","Chief Executive Officer since 1999","Served as Chief Technology Officer from 1992 until 1999","Served as President from 1997 until 2000","Founding member and head of technology for Sales Technologies, Inc.","Bachelor’s degree in Electrical Engineering from the Indian Institute of Technology","Master’s degree in Computer Science from the Georgia Institute of Technology","Alumnus of Harvard Business School’s Executive Management Program","Extensive experience with the Company","Knowledge of the insurance industry","Technological and financial acumen"]

["PCB","CEO","ST"]

2026

John A. Schweitzer

Director

["EVP, Sales at Salesforce","EVP, Chief Revenue Officer at Informatica","Chief Revenue Officer at Software AG","senior leadership roles at Workday, SAP, and Oracle","Advisory Board of Spellman Performance","bachelor’s degree in finance and business administration from Northern Arizona University","executive education at IMD in Lausanne, Switzerland"]

["HCCC","Nominating and Corporate Governance Committee"]

2026

MARY JO PRIGGE

Executive Vice President, Chief Service Delivery Officer

["Executive Vice President, Chief Service Delivery Officer","President of Service Operations","Senior Vice President at Safelite Auto Glass","various positions in the auto glass replacement industry"]

["Collision Repair Education Foundation"]

2026

Neil de Crescenzo

Director; Chief Executive Officer

["Chief Executive Officer of TRIMEDX","Chief Executive Officer of Change Healthcare","CEO of Optum Insight","various positions at Oracle","various positions at IBM","bachelor's degree in political science from Yale University","master of business administration from Northeastern University"]

["PCB","AC","HCCC","Jazz at Lincoln Center","Committee for Economic Development of the Conference Board","Healthcare Leadership Council"]

2026

Teri Williams

Director; Committee Chair

["Operational and financial experience in financial services","Extensive roles at OneUnited Bank since 1995","Previous positions at Bank of America and American Express","Chair Emeritus of the Black Economic Council of Massachusetts","Board member of the Partnership for Miami","Board member of the 79th Street Corridor Initiative"]

["Nominating and Corporate Governance Committee"]

2026

William Ingram

Director

["Chief Financial Officer of Avalara, Inc.","Interim CFO for Khan Academy","Executive Vice President and Chief of Strategy at Leap Wireless International, Inc.","Experience as a member of the Board of Directors of cloud-based SaaS companies","Bachelor’s degree in economics from Stanford University","MBA from Harvard Business School"]

["PCB","AC","Audit Committee"]

2026