Sector: Industrials
Director information for PAYLOCITY HOLDING CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andres D. Reiner | Director; President and Chief Executive Officer | 54 | ["Leadership experience as the former President and CEO of PROS", "Held senior positions at PROS, including Senior Vice President and Executive Vice President", "Technical and management positions in technology companies", "B.S. in Computer Science with a minor in Mathematics from the University of Houston"] | ["Compensation", "Nominating and Corporate Governance", "Audit"] | 2025 |
| Craig A. Conway | Director | 71 | ["served as a director since March 2024", "previously served as President and Chief Executive Officer of PeopleSoft, Inc. from 1999 to 2004", "served as President and Chief Executive Officer of One Touch Systems and TGV Software", "held executive management positions at leading technology companies", "current member of the Board of Directors of Salesforce, Inc. and Nutanix, Inc.", "served as a director of Guidewire Software, Inc. and Advanced Micro Devices, Inc.", "brings leadership experience in the technology sector", "Bachelor of Science in Computer Science and Mathematics from SUNY Brockport"] | ["Compensation", "Nominating and Corporate Governance"] | 2025 |
| Kenneth B. Robinson | Director | 70 | ["Senior Vice President of Audit Services at Exelon Corporation", "Chief Financial Officer \u2013 Global Personal Beauty Care", "Global Chief Audit Executive at The Procter & Gamble Company", "Trustee of the Financial Accounting Foundation"] | ["Audit & Nominating and Corporate Governance", "Audit", "nominating and corporate governance committee"] | 2025 |
| Linda M. Breard | Director | 56 | ["International, financial and information technology expertise", "Former Executive Vice President and Chief Financial Officer roles in various companies", "Certified public accountant"] | ["Audit"] | 2025 |
| Robin L. Pederson | Director; Executive Chairman | 66 | ["Executive management experience in the technology industry", "Served as Executive Chairman of Sauce Labs", "Served as an independent director of Aircall", "Served as Executive Chairman of Alula", "Served as Executive Chairman of Power Reviews", "Operating Executive at Marlin Equity Partners", "COO of Infor Global Solutions", "B.S.B.A from the University of North Dakota"] | ["Compensation"] | 2025 |
| Ronald V. Waters III | Lead Independent Director | 73 | ["Independent business consultant", "Former Director and CEO of LoJack Corporation", "Former COO of LoJack", "Former director of Fortune Brands Innovations, Inc.", "Former director of HNI Corp.", "Former director of Chiquita Brands International, Inc.", "Former director of Sabre Holdings Corporation", "Leadership experience as CEO of LoJack", "Finance expertise from audit committee service", "International, legal, and IT expertise"] | ["Audit", "Compensation", "Nominating and Corporate Governance"] | 2025 |
| Steven I. Sarowitz | Director | 59 | ["Founder of Paylocity", "Chief Executive Officer of Blue Marble Payroll", "Partner in Wayfarer Studios and Wayfarer Theaters", "Executive at three privately-held payroll companies"] | [] | 2025 |
| Steven R. Beauchamp | Executive Chairman and Director | 53 | ["Over 25 years of experience in management positions in payroll services companies", "Former Chief Executive Officer and Co-Chief Executive Officer"] | [] | 2025 |
| Toby J. Williams | President, Chief Executive Officer and Director | 52 | ["Chief Financial Officer at Paylocity", "Former Co-Chief Executive Officer at Paylocity", "Several positions at Ellucian, Inc.", "Director of Corporate Development at Paychex, Inc.", "Senior associate in investment banking at Citigroup Global Markets Inc.", "Associate in private law practice", "M.B.A. and J.D. from The Ohio State University", "B.A. in Business Administration and Political Science from Houghton College"] | [] | 2025 |
| Virginia G. Breen | Director | 61 | ["served as a director since September 2018", "institutional investor and board member in private and public equity for more than 30 years", "trustee/director/manager of the Neuberger Berman registered private equity/private credit fund complex", "trustee of NB Asset-Based Credit Fund since January 2025", "director of multiple NB Crossroads Private Market Funds", "manager of NB Private Markets Access Fund LLC since 2020", "served on the board of managers of the UBS A&Q Fund Complex since 2008", "served on the board of the UBS NY Fund Cluster since July 2023", "trustee for the Calamos Fund Complex since 2015", "director of Tech and Energy Transition Corp. from 2021 to 2023", "trustee of Jones Lang LaSalle Income Property Trust from 2004 to 2023", "M.B.A. from Columbia University", "A.B. in Computer Science from Harvard College", "experience working with technology-driven and high-growth companies"] | ["Audit", "Nominating and Corporate Governance", "Compensation"] | 2025 |
