Sector: Information Technology
Director information for CROWDSTRIKE HOLDINGS INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cary J. Davis | Director; Chair Compensation Committee | 59 | ["Managing Director at Warburg Pincus","Focus on investments in the software and financial technology sectors","Executive Assistant to Michael Dell at Dell Inc.","Consultant at McKinsey & Company","Serves on the boards of Clearwater Analytics Holdings, Inc. and several privately held companies","Previously served on the board of directors of Cyren","B.A. in Economics from Yale University","MBA from Harvard Business School","Extensive business and investment expertise"] | ["Compensation Committee"] | 2026 |
| Denis J. O’Leary | Director | 69 | ["private investor since January 2016","co-managing partner of Encore Financial Partners, Inc. from September 2009 to February 2016","various executive roles at JPM Chase & Co. including Corporate Treasurer, CIO, and Head of Retail and Small Business Banking from June 1978 to April 2003","previous director and chairman of Fiserv, Inc.","board member of Ventiv, Inc.","B.A. in Economics from the University of Rochester","MBA from New York University","extensive investment and financial experience","executive experience with global businesses","knowledge of the company"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| George Kurtz | President and CEO; Chair Transaction Committee | 55 | ["Founder and Chief Executive Officer of CrowdStrike","Over 30 years of experience in the security space","Former Executive Vice President and Worldwide Chief Technology Officer at McAfee, Inc.","Founder of Foundstone, Inc.","Chairman for the CrowdStrike Foundation","Former board member of Hewlett Packard Enterprise"] | ["Transaction Committee"] | 2026 |
| Gerhard Watzinger | Chairman; Director | 65 | ["Chief Executive Officer for IGATE Corporation","Executive Vice President for Corporate Strategy and Mergers & Acquisitions at Intel Corporation","Chief Executive Officer at SafeBoot Corporation","Board member of Invicti Security, NinjaOne, and KnowBe4, Inc.","Board member of Mastech Digital, TeleSign, and Absolute Software Corporation","Advanced degree in Computer Science from the University of Applied Sciences in Munich","Deep operational expertise in the cybersecurity and IT industries"] | ["Audit Committee","Nominating and Corporate Governance Committee","Transaction Committee"] | 2026 |
| Godfrey R. Sullivan | Director | 72 | ["Former President and Chief Executive Officer of Splunk, Inc.","Former President and Chief Operating Officer of Hyperion Solutions","Board member of GitLab, Inc.","Served on the boards of multiple other companies in the enterprise software industry"] | ["Audit Committee"] | 2026 |
| Johanna Flower | Director | 51 | ["Extensive cybersecurity experience","Go-to-market experience","Modern governance experience","Knowledge of the company"] | [] | 2026 |
| Laura J. Schumacher | Director; Chair Nominating and Corporate Governance Committee | 62 | ["Vice Chairman, External Affairs and Chief Legal Officer of AbbVie, Inc. (December 2018 - December 2022)","Executive Vice President, External Affairs, General Counsel and Corporate Secretary of AbbVie, Inc.","Various leadership positions at Abbott Laboratories, including Executive Vice President, General Counsel (2007 - 2012)","Board member of General Dynamics Corporation","Board of Trustees for Ronald McDonald House Charities","Notre Dame College of Science Advisory Board member","B.B.A. from University of Notre Dame","J.D. from University of Wisconsin at Madison","Extensive experience in risk management and corporate governance matters"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Roxanne S. Austin | Director; Chair | 65 | ["President of Austin Investment Advisors","Chair of the U.S. Mid-Market Investment Advisory Committee of EQT Partners","Board member of AbbVie Inc.","Board member of Freshworks, Inc.","Board member of Verizon Communications","Former board member of Abbott Laboratories","Former board member of Teledyne Technologies Incorporated","Former board member of LM Ericsson Telephone Company","Former board member of Target Corporation","B.B.A. in Accounting from the University of Texas at San Antonio","Member of the California State Society of Certified Public Accountants","Member of the American Institute of Certified Public Accountants"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Sameer K. Gandhi | Director | 60 | ["Partner at Accel since June 2008","Focus on consumer, cloud/SaaS and media companies","Responsible for investments in Spotify, Dropbox, Flipkart and Venmo","Board member of Freshworks, Inc.","Extensive knowledge in investing with 25 years of experience in cybersecurity and technology companies","B.S. and M.S. in Electrical Engineering from MIT, MBA from Stanford"] | ["Compensation Committee","Transaction Committee"] | 2026 |
