Sector: Information Technology
Director information for FAIR ISAAC CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Braden R. Kelly | Partner of Health Evolution Partners; Chairman of the Board | 54 | ["Partner at Health Evolution Partners (2015 to Present)", "Investment Partner at Health Evolution Partners (2013 to 2014)", "Senior Advisor at Health Evolution Partners (2008 to 2013)", "Partner and Managing Director at General Atlantic Partners LLC (1995 to 2006)", "Member of mergers, acquisitions and restructuring department at Morgan Stanley & Co. (1993 to 1995)", "Bachelor of Business Administration in finance and business economics from the University of Notre Dame", "Financial expertise", "International business", "Investment experience", "Technology leadership", "Strategy development", "Mergers & Acquisitions"] | ["Governance, Nominating and Executive Committee", "Leadership Development and Compensation Committee"] | 2025 |
| David A. Rey | Former Executive Vice President and Chief Client Relationship Officer of UnitedHealth Group; Director | 74 | ["Executive Vice President and Chief Client Relationship Officer at UnitedHealth Group (2008 to 2011)", "Employee and Partner at Accenture Ltd (1972 to 2008)", "B.S. in Industrial Engineering and Operations Research from the University of California, Berkeley", "Strategy development", "Cybersecurity oversight", "Financial expertise", "International business"] | ["Audit Committee", "Governance, Nominating and Executive Committee"] | 2025 |
| Eva Manolis | Former Vice President of Amazon.com, Inc.; Director | 61 | ["Vice President at Amazon.com, Inc. (2010 to 2016)", "Various management positions at Amazon.com, Inc. (2005 to 2010)", "Senior Vice President at KeepMedia Inc. (2002 to 2005)", "Experience at Shutterfly, Inc. (1999 to 2002)", "Served on the Board of Shutterfly, Inc. (2016 to 2019)", "Bachelor of Science and Master of Science degrees in Electrical Engineering from Brown University", "Board member at iRobot Corporation (since 2019)", "Expertise in executive leadership, technology leadership, and cloud-based software"] | ["Leadership Development and Compensation Committee"] | 2025 |
| Fabiola R. Arredondo | Managing Partner of Siempre Holdings LLC; Director | 58 | ["Managing Partner at Siempre Holdings (since 2001)", "Previously held senior operating roles at Yahoo! Inc.", "Previously held senior operating roles at British Broadcasting Corporation (BBC)", "Previously held senior operating roles at Bertelsmann SE & Co. KGaA", "Board of Governors of FINRA (since December 2022)", "Served on the Board of Experian PLC (2007 to 2016)", "Bachelor\u2019s degree in political science from Stanford University", "M.B.A. from Harvard Business School", "Expertise in investment experience", "Expertise in international business", "Expertise in mergers & acquisitions", "Expertise in sales and marketing intelligence", "Expertise in strategy development"] | ["Leadership Development and Compensation Committee"] | 2025 |
| H. Tayloe Stansbury | Chief Executive Officer of Kaleidescape, Inc.; Director | 63 | ["Chief Executive Officer of Kaleidescape (since November 2020)", "Interim Chief Executive Officer of Watermark Insights, LLC (July 2020 to November 2020)", "Various roles including Executive Vice President and Chief Technology Officer at Intuit Inc. (2009 to 2019)", "Chief Information Officer of VMware Inc. (2007 to 2009)", "Various roles including Executive Vice President of Products and Operations at Ariba, Inc. (2001 to 2007)", "Served on the Board of Coupa Software Incorporated (2015 to February 2023)", "Served on the Board of TCV Acquisition Corp (April 2021 to March 2023)", "Served on the Board of Shutterfly, Inc. (2016 to 2019)", "A.B. in Applied Mathematics from Harvard University", "Expertise in Executive leadership, Financial expertise, Cloud-based software, Artificial intelligence, Cybersecurity oversight, Technology leadership, Investment experience, Mergers and acquisitions, SaaS experience"] | ["Audit Committee"] | 2025 |
| Joanna Rees | Executive Chairman of West Global; Director | 63 | ["Executive Chairman of West Global (since November 2023)", "Managing Partner of West.Ventures (since 2016)", "Managing Director of Soda Rock Partners (2012 to 2016)", "Founded VSP Capital (in 1996) and served as Managing Partner (1996 to 2011)", "Various senior marketing management positions, including head of new product development at Groupe Danone (1984 to 1989)", "Began career at Benton & Bowles (now DMB&B), working on multiple consumer brands", "B.S. from Duke University", "M.B.A. from Columbia University"] | ["Leadership Development and Compensation Committee", "Governance, Nominating and Executive Committee"] | 2025 |
| Marc F. McMorris | Co-Chief Executive Officer and Co-Founder of Carrick Capital Partners, LLC; Director | 56 | ["Co-Chief Executive Officer at Carrick Capital Partners since March 2021", "Co-Founder and Managing Director at Carrick Capital Partners (2012 to March 2021)", "Managing Director at General Atlantic, LLC (2003 to 2011)", "B.A. from the University of Pennsylvania", "M.B.A. from Wharton School of Business at the University of Pennsylvania", "Financial expertise", "Mergers & Acquisitions", "Technology leadership", "Investment experience", "SaaS experience"] | ["Audit Committee"] | 2025 |
| William J. Lansing | Chief Executive Officer of Fair Isaac Corporation; Director | 66 | ["Chief Executive Officer at Fair Isaac Corporation since 2012", "Professional experience at Infospace, Inc. (2009 to 2010), ValueVision Media, Inc. (2004 to 2007), NBC Internet, Inc. (2000 to 2001), Fingerhut Companies, Inc. (1998 to 2000)", "General Partner at General Atlantic LLC (2001 to 2003)", "Vice President, Corporate Business Development at General Electric Company (1996 to 1998)", "Chief Operating Officer/Executive Vice President at Prodigy, Inc. (in 1996)", "Partner at McKinsey & Company (1987 to 1996)", "Served on the Board of Shutterfly, Inc. (2017 to 2019)", "Undergraduate degree from Wesleyan University and a J.D. from Georgetown University", "Expertise in executive leadership, technology leadership, strategy development, risk management, financial expertise, and SaaS experience", "13 years"] | [] | 2025 |
