Sector: Information Technology
Director information for PTC INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amar Hanspal | Chief Executive Officer, AMBR Technologies; Independent Director | 61 | ["Significant leadership and software industry experience as a result of his roles as CEO of Bright Machines and Co-CEO and Chief Product Officer of Autodesk", "Chief Executive Officer at AMBR Technologies", "Chief Executive Officer at Bright Machines, Inc.", "Co-Chief Executive Officer at Autodesk, Inc.", "Chief Product Officer at Autodesk, Inc.", "Executive Managerial Program, Stanford University", "Master\u2019s degree in mechanical engineering, State University of New York", "Bachelor\u2019s degree in mechanical engineering, Bombay University, India"] | ["Corporate Governance", "Cybersecurity", "Cybersecurity Committee"] | 2025 |
| Corinna Lathan | Chair | [] | ["Audit Committee", "Cybersecurity Committee"] | 2025 | |
| Dr. Corinna Lathan | Chief Executive Officer, De Oro Devices; Independent Director | 57 | ["Extensive experience as a leader and technology innovator as a result of her work at AnthroTronix", "Deep expertise in human-technology interfaces for robotics and mobile technology platforms", "Significant experience and expertise in augmented reality and other technologies", "Chief Executive Officer at De Oro Devices", "Chief Executive Officer, Co-Founder, and Chair of the Board at AnthroTronix, Inc.", "Adjunct Associate Professor of Aerospace Engineering at University of Maryland, College Park", "Associate Professor of Biomedical Engineering at The Catholic University of America", "Ph.D. in neuroscience from MIT", "S.M. in aeronautics and astronautics from MIT", "Bachelor of Arts degree in biopsychology and mathematics from Swarthmore College"] | ["Audit", "Corporate Governance", "Cybersecurity (Chair)"] | 2025 |
| JANICE CHAFFIN | Chair of the Board of Directors; Former Group President, Consumer Business Unit, Symantec | 70 | ["Significant leadership and software industry experience as a result of her executive roles in large global technology companies", "Financial and accounting expertise as a result of her positions at Symantec Corporation and Hewlett-Packard Company and her service on the Audit Committees of Synopsys, International Game Technology and Informatica", "Significant experience in corporate governance due to her considerable service on another public company governance committee and her status as a National Association of Corporate Directors Leadership Fellow", "Significant experience in cybersecurity as a result of her roles at Symantec, and completion of the CERT Certificate in Cyber-Risk Oversight program of the Software Engineering Institute of Carnegie Mellon University"] | ["Compensation and People", "Corporate Governance", "Cybersecurity", "Cybersecurity Committee"] | 2025 |
| MARK BENJAMIN | Independent Director; Former Chief Executive Officer, Nuance Communications | 54 | ["Extensive leadership experience with large global technology companies, including Nuance Communications, NCR Corporation, and ADP", "Extensive experience advancing growth initiatives related to cloud, SaaS, mobile, big data, and IoT solutions", "Chief Executive Officer at Nuance Communications, Inc. (April 2018-November 2023)", "President and Chief Operating Officer at NCR Corporation (October 2016-March 2018)", "Over 20 years in various leadership positions at Automatic Data Processing, Inc. (ADP), including as President of Global Enterprise Solutions (July 2013-October 2016)", "Bachelor\u2019s degree in international finance and marketing, University of Miami"] | ["Compensation and People (Chair)", "Cybersecurity", "Cybersecurity Committee"] | 2025 |
| Michal Katz | Head of Investment and Corporate Banking, Americas, Mizuho Financial Group; Independent Director | 57 | ["Significant leadership and financial experience as a result of her roles at Mizuho Financial Group, RBC Capital Markets, and Barclays", "Experience with strategic initiatives, and strong insights into the intersection of the financial and technology markets"] | ["Audit", "Audit Committee"] | 2025 |
| NEIL BARUA | Director; CEO-PTC Inc. | 47 | ["Extensive leadership experience with global technology companies, including ServiceMax and IPC Systems", "Knowledge of PTC\u2019s technologies and the markets in which PTC operates", "Knowledge in technology investments due his experience at prominent technology-focused private equity firms, and a proven track record of growing businesses", "Strong financial acumen, a customer-first mindset, and a leadership style that empowers employees"] | [] | 2025 |
| Paul Lacy | Former President, Kronos Incorporated; Independent Director; Chair | 77 | ["Significant leadership and public company software experience as a result of his positions at Kronos Incorporated", "Extensive financial accounting and manufacturing expertise as a result of his positions at Kronos", "During his tenure at Kronos, Kronos grew from a $26 million hardware company into a $662 million enterprise software company", "President (May 2006-June 2008) at Kronos Incorporated", "President, Chief Financial and Administrative Officer (November 2005-April 2006) at Kronos", "Executive Vice President and Chief Financial and Administrative Officer (April 2002-October 2005) at Kronos", "Juris Doctor, Boston College School of Law", "Bachelor of Science in accounting, Boston College", "Audit Committee Financial Expert"] | ["Audit (Chair)", "Compensation and People", "Corporate Governance", "Audit Committee"] | 2025 |
| Robert Bernshteyn | General Partner, ICONIQ Capital; Independent Director | 51 | ["Extensive leadership experience with large global technology companies, including Coupa Software and Success Factors Inc.", "Extensive experience advancing growth initiatives related to cloud, SaaS, mobile, big data, and IoT solutions", "General Partner at ICONIQ Capital, a venture capital firm", "Chief Executive Officer and Chair of the Board of Directors at Coupa Software Incorporated"] | ["Compensation and People"] | 2025 |
| Robert Schechter | ["Audit Committee Financial Expert"] | ["Audit Committee"] | 2025 |
