Sector: Information Technology
Director information for MITEK SYSTEMS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Christopher Briggs | Chief Product Officer | 55 | [] | [] | 2025 |
| Donna Wells | Director & Nominating Committee Chair | 63 | ["Bachelor of Science: Economics, The Wharton School, University of Pennsylvania", "Master of Business Administration (MBA): Stanford University", "Directorship Certification and Cyber-risk Oversight Certification from NACD", "Former President and CEO of Mindflash Technologies, Inc.", "Former CMO at Mint Software, Inc.", "20-year career in strategic marketing with The American Express Company and The Charles Schwab Corporation", "Led marketing for Intuit, Inc. and the Expedia Group"] | ["\u00f2", "Nominating and Corporate Governance Committee (Chair)"] | 2025 |
| Edward H. West | Chief Executive Officer and Director of the Board; Director & Chief Executive Officer | 58 | ["Corporate Governance", "Strategic Planning", "Executive Leadership", "Industry", "Finance/Accounting/Audit", "Capital Markets", "Human Capital Management", "Executive Compensation", "International"] | [] | 2025 |
| James D. Fay | Director; Chief Financial Officer | 51 | ["Bachelor of Arts: International Business and French Language, North Central College", "Juris Doctor (JD): Harvard Law School", "More than 25 years of financial strategy and operational expertise", "Experience in scaling technology companies from early growth stages to IPO and acquisition", "Oversaw financial operations at Matterport since 2017", "Guided Matterport through a process to sell the company to CoStar Group for nearly $2 billion", "Led transitions to recurring revenue SaaS models", "Managed financial, legal, HR, and operations matters at View", "Served as CFO and General Counsel at NeoPhotonics", "Senior Vice President and General Counsel at @Road", "Attorney at Venture Law Group, advising on IPOs, M&A, and corporate matters"] | ["\u00f2", "Audit"] | 2025 |
| Kimberly Stevenson | Director & Compensation Committee Chair | 62 | ["Bachelor of Science: Accounting and Business Management, Northeastern University", "Master of Business Administration (MBA): Cornell University", "Senior Vice President and General Manager at NetApp, Inc.", "Senior Vice President and General Manager of Data Center Products at Lenovo", "Corporate Vice President at Intel Corporation", "Seven years at Electronic Data Systems (now DXC Technology)", "More than 17 years at IBM"] | ["\u00f2", "Compensation (Chair)", "Audit"] | 2025 |
| Mark Rossi | Director Nominee; Senior Managing Director | 68 | ["Founder and Senior Managing Director of Cornerstone Equity Investors, L.L.C.", "Former Chairman of the Board of Cardtronics plc", "Former member of the Audit and Compensation Committees and Chair of the Finance Committee", "Former director of Maxwell Technologies, Inc.", "Former President of Prudential Equity Investors, Inc.", "Industry focus on business services and technology companies", "Extensive experiences in financial services and the tech industry", "Cumulative public company board experience", "Key skills: Corporate Governance, Strategic Planning, Finance/Accounting/Audit, Capital Markets, Human Capital Management, Executive Compensation"] | [] | 2025 |
| Rahul Gupta | Director | 65 | ["Corporate Governance", "Strategic Planning", "Executive Leadership", "Industry", "Finance/Accounting/Audit", "Human Capital Management and Executive Compensation", "Technology", "Product/Marketing/Sales"] | ["\u00f2", "Compensation", "Audit"] | 2025 |
| Scipio "Max" Carnecchia | Chief Executive Officer | [] | [] | 2025 | |
| Scott Carter | Director & Chair of the Board; non-Executive Chair | 55 | ["Bachelor of Arts, University of Delaware", "Master in Business Administration (MBA): University of Delaware; Lerner College of Business", "Completed additional executive education programs at Kellogg School at Northwestern University", "Directorship Certification from the National Association of Corporate Directors (NACD)", "Chief Executive Officer and Chief Operating Officer of ID Analytics", "Chief Operating Officer and Advisor of Brain Corp", "Senior Vice President and GM for Fraud and Identity Solutions and Analytics Solutions at Experian", "Leadership roles in financial services industries for companies including First Union, Associates First Capital, and American Express", "Former Executive Officer of Mitek", "Adviser to various private equity firms on prospective acquisitions", "former Interim Chief Executive Officer", "Executive Chair of the Board"] | [] | 2025 |
| Susan Repo | Director & Audit Committee Chair; Chief Financial Officer | 57 | ["Corporate Governance", "Strategic Planning", "Executive Leadership", "Industry", "Finance/Accounting/Audit", "Capital Markets", "Human Capital Management and Executive Compensation", "Technology", "International"] | ["\u00f2", "Audit (Chair)", "Nominating and Corporate Governance"] | 2025 |
