Sector: Financials
Director information for CANTALOUPE INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne M. Smalling | President & Managing Partner, HM International, LLC | 60 | ["President and Managing Partner of HM International, LLC", "Oversight and supervision of operating businesses", "Strategic planning", "Financing", "Acquisitions and divestitures", "Chair of the Boards of Directors of Quality Sausage Company, LLC and American Innovations", "Experience serving on multiple boards", "Former Chairman of Windsor Quality Food Company", "B.S. in Developmental Psychology from Cornell University", "MBA from Harvard Business School"] | ["Audit and Risk", "NCG (Chair)"] | 2025 |
| Douglas G. Bergeron | Chairman of the Board | 64 | ["Former CEO, VeriFone (2001-2013)", "Former CEO, VeriFone", "Founder and sole shareholder of DGB Investments, Inc.", "Led the acquisition of VeriFone Systems, Inc. in 2001", "Grew VeriFone into a multi-national company"] | ["Compensation", "Finance"] | 2025 |
| Ellen Richey | Former Vice Chair of Risk and Public Policy, Visa Inc.; Director | 76 | ["Former Vice Chair of Risk and Public Policy, Visa Inc.", "Chief Risk Officer, Visa Inc.", "Executive Vice President and Chief Enterprise Risk Officer, Visa Inc.", "B.A. in Linguistics and Far Eastern Languages from Harvard University", "J.D. from Stanford University", "Law clerk for Associate Justice Lewis F. Powell, Jr. of the United States Supreme Court"] | ["Audit and Risk", "Finance"] | 2025 |
| Ian Harris | Chief Financial Officer, Talkspace, Inc. | 36 | ["Chief Financial Officer of Talkspace, Inc.", "Partner and Managing Director at Hudson Executive Capital", "Investment banking Associate at Barclays Capital", "Bachelor of Arts degrees from Brown University"] | ["Finance", "Compensation"] | 2025 |
| Jacob Lamm | Founder & Independent Consultant, Enterik Advisory LLC | 60 | ["Founder and Independent Consultant to Enterik Advisory LLC", "Chief Operating Officer of InVisionApp Inc. from 2020 to 2022", "Executive Vice President of CA Technologies from 2009 to 2019", "Co-founder and CTO of Professional Help Desk", "Director of private and non-profit organizations including Long Island High Technology Incubator and New York State Smart Grid Consortium"] | ["NCG", "Finance"] | 2025 |
| Jared Grachek | Chief Accounting Officer | 39 | ["Principal accounting officer overseeing all accounting and financial reporting processes", "Experience as Controller for Lending Point", "Worked in audit practice at Ernst & Young", "Certified Public Accountant", "MBA from Emory University", "Master of Science in Accountancy from University of Notre Dame", "Bachelor of Business Administration in Finance from University of Georgia"] | [] | 2025 |
| Lisa P. Baird | President and CEO, NextUp | 64 | ["Extensive experience as a senior executive", "Responsible for sales, communications, marketing, and governance", "Experience with top sports properties and Fortune 50 companies", "Strong communications, marketing, sales, and operating experience", "Proven record of creating, building, and leading well-known brands"] | ["Compensation", "NCG"] | 2025 |
| Michael K. Passilla | CEO, Posillipo Ventures, Inc. | 58 | ["CEO of Posillipo Ventures, Inc. since 2018", "Vice Chairman at Chase Merchant Services from 2016 to 2018", "Chief Executive Officer of Chase Merchant Services from 2013 to 2016", "Chief Executive Officer and President of Elavon, Inc. from 2010 to 2013", "Board of Directors of Priority Technology Holdings, Inc. since 2019", "Strategic Advisor to Optimized Payments, Inc. since 2021", "Board of Directors of Bridge2 Solutions, LLC since 2020", "Board of Directors of P97 Networks, Inc. from 2019 until April 2025", "BBA from the University of Notre Dame in 1989", "MBA from The J.L. Kellogg Graduate School of Management at Northwestern University in 1995"] | ["Compensation"] | 2025 |
| Ravi Venkatesan | CEO, Cantaloupe, Inc. | 49 | ["Chief Executive Officer of Cantaloupe, Inc.", "Chief Operating Officer from February 2022", "Chief Technology Officer since December 2020", "Head of Innovation at Bakkt Holdings, Inc.", "Chief Technology Officer and Chief Product Officer at Bridge2 Solutions, Inc.", "Vice President of Information Technology Strategy and Delivery at Cbeyond, Inc.", "Consulting leader with Accenture LLP", "Graduated from Bangalore University with a degree in Electronics", "Post Graduate Program in Finance and Information Management"] | [] | 2025 |
| Shannon S. Warren | Owner & Principal, SSW Consulting LLC; Director | 56 | ["Owner and principal of SSW Consulting LLC", "Chief Control Officer of JPMorgan Chase & Co. from 2012 to 2016", "Established the Oversight and Control function", "Expertise in accounting and financial reporting matters", "Member of the Board of Directors of Firstkey Homes LLC", "Member of the Competitiveness Council for Cerberus Operations and Advisory Company", "Advisor to Brex, Inc. and Azimuth GRC", "Graduate of the University of Michigan", "Certified Public Accountant (inactive)"] | ["Audit and Risk"] | 2025 |
