CERENCE INC (CRNC)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CRNC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CRNC | Independent Board Chairperson; Chairperson of the Board and Audit Committee Member | 57 | ["Finance and accounting expert with extensive enabled services experience.", "Business/Industry Knowledge", "Financial", "Leadership", "CFO and COO of Buckle Agency LLC (2020 - July 2022)", "Executive advisor to Thomas H. Lee Partners (2014 - 2020)", "Executive Vice President, Chief Financial and Administrative Officer at athenahealth, Inc. (2014 - 2016)", "Executive Vice President and Head of Governmental Services at Aetna, Inc. (2012 - 2013)", "Executive Vice President and Chief Financial Officer at United Services Automobile Association (2008 - 2012)", "Various financial and operational roles at Thrivent", "financially literate", "audit committee financial expert"] | ["Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 57 Chairperson of the Board and Audit Committee Member (Audit Committee Chair until August 19, 2025) Board Member since: September 2019 Ms. Matus served as the CFO and COO of Buckle Agency LLC from 2020 to July 2022. From 2014 until 2020, Ms. Matus was an executive advisor to Thomas H. Lee Partners. From 2014 to 2016, Ms. Matus served as the Executive Vice President, Chief Financial and Administrative Officer at athenahealth, Inc. From 2012 to 2013, Ms. Matus served as Executive Vice President and Head of Governmental Services at Aetna, Inc. Prior to Aetna, she held several senior leadership roles at United Services Automobile Association, including Executive Vice President and Chief Financial Officer from 2008 to 2012. She began her career at Thrivent where she held various financial and operational roles for over a decade. Ms. Matus has been serving as a director of Ambac Financial Group, Inc. since 2023, and she has previously served as a director of Alliance Bernstein Holding L.P. from July 2019 to May 2023, and Equitable Holdings from September 2015 to May 2023. Ms. Matus holds a B.S. degree from University of Wisconsin, Oshkosh. Ms. Matus has extensive management and financial expertise as well as corporate governance and key leadership skills developed through her decades of experience, all of which we believe makes her well qualified to serve as a member of our Board.