Sector: Information Technology
Director information for GUIDEWIRE SOFTWARE INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Catherine P. Lego | Director | 69 | ["Technical and/or business experience in the software industry", "Investment", "Cybersecurity and infrastructure", "Governance, risk, and compliance", "extensive and broad background in finance and business management", "service on the boards of several public companies in the technology sector"] | ["nominating and corporate governance committee", "audit committee", "compensation committee", "nominating and governance committee"] | 2025 |
| David Peterson | Chief Accounting Officer | 64 | ["B.S. in Accounting from Oklahoma State University", "Certified Public Accountant", "Chief Accounting Officer since May 2020", "Principal accounting officer since July 2025", "Corporate Controller from July 2018 to May 2020", "Former Chief Financial Officer of Keynote Systems, Inc.", "Senior finance positions at various software and semi-conductor companies", "Nine years in public accounting"] | ["audit", "compensation"] | 2025 |
| David S. Bauer | Director | 65 | ["Technical and/or business experience in the software industry", "Investment", "Senior leadership", "Public company board experience", "Cybersecurity and infrastructure", "Governance, risk, and compliance", "Managing Partner and Co-Founder at Holding Ground Decision Intelligence LLC", "Managing Partner at Sand Hill East LLP", "Chief Technology Officer at Asurion", "Chief Information Security Officer at Morgan Stanley", "Chief Information Security Officer at Merrill Lynch", "B.A. and M.S. in Computer Science from Rutgers University"] | [] | 2025 |
| Jeffrey Sloan | Director | 58 | ["Investment", "Senior leadership", "Public company board experience", "Governance, risk, and compliance", "Chief Executive Officer of Global Payments Inc.", "President of Global Payments", "Executive positions at Goldman Sachs", "Chair of NCR Voyix\u2019s compensation committee", "Member of NCR Voyix\u2019s audit committee", "B.S. in Finance from the Wharton School of the University of Pennsylvania", "J.D. from New York University School of Law"] | ["compensation committee", "audit committee"] | 2025 |
| John Mullen | President | 52 | ["Leads Guidewire\u2019s Global Sales, Delivery Services, and Customer Success organizations", "Held leadership positions at Capgemini from 2003 to January 2022 including CEO of the North America, America Business Unit", "Corporate Vice President in the Financial Services Global Practice", "Global Insurance Business Unit Leader", "Career at Accenture from 1995 to 2003", "B.A. from the University of Dayton", "M.A. from the University of Tulsa"] | [] | 2025 |
| Margaret Dillon | Director | 66 | ["Senior leadership", "Public company board experience", "Governance, risk, and compliance", "Senior Vice President and Chief Financial Officer at Liberty Mutual Insurance Company", "Executive Vice President and Chief Customer Officer at Liberty Mutual Insurance Company", "Board member at Hi Marley", "Board member at White Mountains Insurance Group", "B.S. in Computer Science from Boston College", "M.S. in Finance from Boston College", "Extensive experience in business management and property and casualty insurance"] | [] | 2025 |
| Mark V. Anquillare | Director | 59 | ["Technical and/or business experience in the software industry", "Insurance industry", "Investment", "Senior leadership", "Public company board experience", "Cybersecurity and infrastructure", "Governance, risk, and compliance", "Extensive and broad background in business management", "Experience in the insurance industry", "Expertise in data and analytics", "Past service as President, Chief Operating Officer and Chief Financial Officer of Verisk Analytics"] | [] | 2025 |
| Michael C. Keller | Chairman of the Board | 65 | ["Technical and/or business experience in the software industry", "Insurance industry", "Investment", "Senior leadership", "Public company board experience", "Cybersecurity and infrastructure", "Governance, risk, and compliance", "Chairman of the Board since March 2024", "Lead Customer Advocate since March 2020", "Director of Encova Mutual Insurance Group since August 2020", "Strategic Advisor to Earnix from January 2023 to April 2024", "Executive Vice President and Chief Information Officer at Nationwide Insurance from June 2001 to June 2018", "Chief Technology Officer at JPMorgan Chase & Co. from January 1998 to May 2001", "CERT Certificate in Cybersecurity Oversight", "Directorship Certified\u00ae by the National Association of Corporate Directors", "B.S. in Mathematics from the University of Michigan"] | ["Guidewire Strategic Advisory Council"] | 2025 |
| Mike Rosenbaum | Chief Executive Officer; Director | 54 | ["Technical and/or business experience in the software industry", "Investment", "Senior leadership", "Public company board experience", "Cybersecurity and infrastructure", "Governance, risk, and compliance", "Financial", "Experience in growing a leading enterprise software company", "Leadership abilities", "Experience in leading product development", "Experience in go-to-market strategy at Salesforce"] | [] | 2025 |
| Paul Lavin | 63 | [] | [] | 2025 | |
| Rajani Ramanathan | Director | 58 | ["Investment", "Senior leadership", "Public company board experience", "Governance, risk, and compliance", "served on the board of several public and private companies in AI, VR, and Blockchain technology", "board member of Hayden AI", "board member of Sportradar", "board member of Faro Technologies", "board member of ESI group", "former COO and Executive VP at Salesforce", "B.A. in Psychology from University of Madras", "postgraduate diploma in Marketing and Sales Management"] | ["audit committee"] | 2025 |
