Sector: Real Estate
Director information for COMPASS INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Allan Leinwand | Chief Technology Officer | 59 | ["Deep engineering and technical experience", "Expertise in cloud computing, data security and internet architectures", "B.S. in Computer Science from University of Colorado at Boulder", "Chief Technology Officer at Webflow, Inc. (since 2023)", "Chief Technology Officer at Shopify Inc. (2021-2023)", "Senior Vice President of Engineering at Slack Technologies, Inc. (2018-2021)", "Chief Technology Officer at ServiceNow, Inc. (2012-2018)", "Chief Technology Officer of Infrastructure at Zynga Inc. (2010-2012)", "Founding Chief Executive Officer at Vyatta, Inc. (2005-2012)", "Venture Partner at Panorama Capital (2004-2010)"] | ["Compensation"] | 2026 |
| Charles Phillips | Co-founder & Managing Partner, RecognizeLead Independent Director, Compass, Inc.; Chair | 66 | ["Extensive executive leadership experience in the technology industry", "Deep financial and analytical expertise and corporate governance experience", "Co-founder & Managing Partner at Recognize, a technology-focused private equity firm since 2020", "Chief Executive Officer at Infor, Inc. (2010-2020) & Chairman of the Board of Directors (2019-2020)", "President & Director at Oracle Corporation (2003-2010)", "Managing Director at Morgan Stanley (1994-2003)", "Chairman of the Board at Apollo Theater (since 2015)", "Board member at New York Police Foundation (since 2014)", "Board member at Council of Foreign Relations (since 2019)", "Member of Defense Innovation Board (since 2021)", "Board member at Bloomberg L.P. (since January 2024)", "Founder & Co-Chairman at Black Economic Alliance (since 2018)", "Board member at Federal Reserve Bank of New York (2017-2020)", "Member of President Obama\u2019s Economic Recovery Board", "Captain in the Marine Corps (1981-1986)", "B.S. in Computer Science from U.S. Air Force Academy", "M.B.A. from Hampton University", "J.D. from New York Law School", "Lead Independent Director, Compass, Inc."] | ["Audit", "Nominating & Corporate Governance (Chair)", "M", "C"] | 2026 |
| Dawanna Williams | Founder and Managing Principal | 57 | ["Extensive expertise in the real estate industry as a developer and seasoned corporate attorney", "Leadership expertise in strategic acquisitions and asset management systems", "A.B. in Economics and Government from Smith College", "M.P.A. from Harvard Kennedy School", "J.D. from University of Maryland Francis King Carey School of Law"] | ["Audit"] | 2026 |
| Frank Martell | President, Chief Executive Officer & Director; Chair | 66 | ["Over 30 years of executive leadership experience in the marketing, financial services and business information industries", "In-depth experience leading real estate analytics and mortgage companies", "Extensive experience in developing and leading big data, analytics and software platforms", "Overseeing accounting and financial reporting processes", "Overseeing selection and performance of independent auditors", "Experience in internal audit function", "Risk assessment and management", "Legal and regulatory compliance", "Financial literacy", "Audit committee financial expert"] | ["Audit", "Compensation", "C", "Audit Committee"] | 2026 |
| Josh McCarter | Former Chief Executive Officer, EverPro | 53 | ["Entrepreneur", "visionary", "leader", "Experience building and leading technology companies"] | ["Nominating & Corporate Governance"] | 2026 |
| Pamela Thomas-Graham | Founder and Chief Executive Officer | 62 | ["Leadership experience as a chief executive officer and executive leader of several public and private companies", "Significant expertise in strategic, operational and corporate governance matters on both public and private boards", "Founder and Chief Executive Officer of Dandelion Chandelier LLC since 2016", "Held several senior positions at Credit Suisse Group AG, including service on the firm's Executive Board (2010-2016)", "Managing Director at Angelo, Gordon & Co. (2008-2010)", "Group President at Liz Claiborne Inc. (2005-2007)", "President and Chief Executive Officer at CNBC and CNBC.com (1999-2005)", "Partner at McKinsey & Co. (1989-1999)", "M.B.A. from Harvard Business School", "J.D. from Harvard Law School"] | ["Compensation", "C"] | 2026 |
| Robert Reffkin | Chief Executive Officer & Chairman of the Board of Directors; Founder, Chairman and Chief Executive Officer | 46 | ["Deep experience in the real estate industry", "Founder and Chief Executive Officer of Compass, Inc. since 2012", "Interim Principal Financial Officer at Compass, Inc. in 2022", "Various roles at Goldman Sachs Group, Inc., including Chief of Staff to the President and COO", "Fellow at the Department of Treasury", "Investment Banker at Lazard Ltd", "Business Analyst at McKinsey & Co.", "Founder & Board Member of America Needs You since 2009", "B.A. and M.B.A. from Columbia University"] | [] | 2026 |
| Steven Sordello | Former Chief Financial Officer, LinkedIn Corporation | 56 | ["Extensive background in strategy, operational and financial management and M&A", "Corporate leadership as an executive at several technology companies", "Senior Vice President & CFO Emeritus and Chief Financial Officer at LinkedIn (2007-2022)", "Chief Financial Officer at TiVo (2006-2007)", "Chief Financial Officer at AskJeeves (1999-2005)", "Senior roles at Adobe Systems (1994-1999)", "Senior roles at Syntex Corporation (1992-1994)", "Board member at Grafana Labs (since September 2024)", "Chair of the Finance Committee at Santa Clara University (since 2013)", "B.S. in Management and an M.B.A. from Santa Clara University", "Atlassian Corporation board member (since 2015)", "Former board member of Cloudera (2014-2019)"] | ["Audit", "Nominating & Corporate Governance", "M"] | 2026 |
