Sector: Information Technology
Director information for Q2 HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andre L. Mintz | Independent Director | 61 | ["Vice President, Global Security & Privacy Programs DMA Head of Compliance of Meta Platforms, Inc.","Chief Information Security Officer of Newport Group","Executive Vice President, Chief Information Security Officer and Chief Privacy Officer of Red Ventures","Vice President and Chief Security Officer at Reuters","Director of Trustworthy Computing & Chief Security Strategist at Microsoft","Kinko’s first Chief Information Security Officer","Co-founded Meta Security Group and served on Microsoft’s World-Wide Chief Security Officer’s Council","Served on the Board of Directors of the Cloud Security Alliance","US Air Force veteran","Certified Information Systems Security Professional (CISSP)","Certified Third Party Risk Professional (CTPRP)","Graduate of the FBI Chief Information Security Officer’s Academy","Graduate Certificate in Cybersecurity from Harvard University"] | ["Audit","Risk and Compliance"] | 2026 |
| James R. Offerdahl | Independent Director | 69 | ["Chief Financial Officer at Bazaarvoice, Inc.","Chief Financial Officer and Vice President of Administration at Convio, Inc.","President and Chief Executive Officer of Traq-Wireless, Inc.","Chief Operating Officer and Chief Financial Officer of Pervasive Software, Inc.","Chief Financial Officer and Vice President of Administration of Tivoli Systems, Inc.","M.B.A. in Management and Finance from the University of Texas at Austin","B.S. in Accounting from Illinois State University"] | ["Audit","Risk and Compliance"] | 2026 |
| John E. Breeden | Chief Delivery Officer | 53 | ["Chief Operating Officer","Executive Vice President, Operations","Executive Vice President, Emerging Markets","Vice President of Corporate Services for Activant Solutions Inc.","Vice President of Information Technology","Director of Corporate Planning","enterprise software and process optimization consultant","Product Manager for Claria Corporation","B.B.A. in Finance from The University of Texas at Austin"] | [] | 2026 |
| Kirk L. Coleman | Chief Business Officer | 54 | ["Chief Business Officer since November 2025","Former President from May 2023 to November 2025","Former Chief Banking Officer from December 2021 to May 2023","Founder and Advisor for Centerline Advisors","Former Executive Vice President for Texas Capital Bank","Former Partner and Managing Director at Accenture","B.A. in economics from Baylor University"] | [] | 2026 |
| Lynn Antipas Tyson | Independent Director | 63 | ["Chief Investor Relations Officer for Ford Motor Company","Executive Director of Investor Relations at Ford","Vice President, Investor Relations at Atento S.A.","Vice President, Investor Relations and Global Corporate Communications for CHC Helicopter","Senior Vice President, Investor Relations at AECOM","Corporate finance leader at PepsiCo","Led Investor Relations for Yum! Brands","Ten years at Dell, Inc. including as Vice President, Investor Relations","Holds a B.S. in Psychology and an M.B.A."] | ["Audit","Nominating and Corporate Governance"] | 2026 |
| Margaret L. Taylor | Independent Director | 75 | ["Private investor/advisor","Former President of PeopleSoft Investments, Inc.","Former Senior Vice President of Corporate Operations at PeopleSoft, Inc.","Former President of Nevada Pacific Development Corp.","Former CEO of Venture Builders, LLC","Former Vice President of Trust and Investment Management at Hibernia Bank","Former Vice President of Organization, Planning, and Development at Bank of California","Served on the board of directors of Fair Isaac Corporation","Holds B.A. in Communications and Psychology","Completed Corporate Governance Program at Stanford Business School","Completed Compensation Committees Program at Harvard Business School"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Matthew P. Flake | President, Chief Executive Officer, Chairman of the Board and Director | 54 | ["Chief Executive Officer since December 2011","President from March 2019 until May 2023","Vice President of Sales from June 2005 until March 2008","Regional Sales Director at S1 Corporation from 2002 until May 2005","Regional Sales Manager for Q-Up Systems, Inc. from August 1999 until 2002","B.A. in Business from Baylor University","Extensive experience in the community banking industry","Head of sales for multiple years","Current Chief Executive Officer"] | [] | 2026 |
| R. Lynn Atchison | Independent Director | 66 | ["Chief Financial Officer experience at Spredfast, Inc.","Chief Financial Officer experience at HomeAway, Inc.","Chief Financial Officer experience at Infoglide Software Corporation","CFO of Hoover's, Inc.","Accountant with Ernst & Young LLP","B.B.A. in Accounting from Stephen F. Austin State University","National Association of Corporate Directors (NACD) Directorship Certified™","Extensive experience managing technology and software companies","Financial expertise"] | ["Audit","Risk and Compliance"] | 2026 |
| Stephen C. Hooley | Director | 63 | ["Mechanical engineering degree from Worcester Polytechnic Institute","Extensive experience leading technology and financial services companies","Experience with other boards of directors"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
