Sector: Information Technology
Director information for BILL HOLDINGS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Aida Alvarez | 76 | ["Expertise in financial oversight, regulatory compliance and public affairs", "Led complex financial system initiatives at the U.S. Small Business Administration", "Inaugural Director of the Office of Federal Housing Enterprise Oversight", "Advised public company Boards on strategic growth and financing initiatives", "Various U.S. Public Service Positions"] | ["Nominating and Corporate Governance"] | 2025 | |
| Alison Wagonfeld | Independent Director | 55 | ["seasoned marketing executive", "proven track record of accelerating growth and driving innovation for small and midsize businesses", "co-founded Quicken Loans", "Chief Marketing Officer at Google Cloud", "led global marketing initiatives", "worked with over 30 SaaS companies as Partner at Emergence Capital", "operational planning for Quicken Loans", "built strategic partnerships with financial institutions"] | ["Compensation", "Cybersecurity"] | 2025 |
| Allie Kline | Lead Independent Director | 54 | ["Deep experience helping companies drive growth during times of disruption, transition and transformation in the technology and banking sectors", "Oversight for global consumer and B2B marketing, external and internal communications, and strategy for fast-growth companies", "Enterprise Risk Management \u2013 Cybersecurity, Payments and Regulatory", "Governance", "Sales / Marketing"] | ["Audit", "Nominating and Corporate Governance"] | 2025 |
| Allison Mnookin | Independent Director | 55 | ["Senior technology executive in cloud and enterprise software", "Strong track record of scaling technology platforms", "Leading operational transformations", "Delivering sustained growth by building robust business processes in SaaS and fintech", "CEO of QuickBase", "Strategic expertise in developing and executing go-to-market strategies for fintech technologies", "Deep experience in sales and marketing for technology companies", "Senior Lecturer of Business Administration, Technology and Operations Management at Harvard Business School"] | ["Compensation"] | 2025 |
| Dan Wernikoff | Independent Director; Former CEO of LegalZoom | 54 | ["B.A., Finance, Miami University", "MBA, University of Pittsburgh", "Over 15 years of senior executive experience in software and payments industries", "Led QuickBooks transformation to a global, cloud-based ecosystem", "Experience in small business formation services as CEO of LegalZoom", "Expertise in payments and FinTech", "SaaS and technology innovation experience", "Former EVP and General Manager at Intuit"] | ["Compensation"] | 2025 |
| David Hornik | Independent Director | 57 | ["A.B., Political Science and Computer Music, Stanford University", "M. Phil, Criminology, Cambridge University", "JD, Harvard Law School", "Proven strategic advisor with over 25 years of experience in AI technology, software investment, and management", "Expertise in SaaS, AI integration, scaling enterprise applications, infrastructure software, fintech, and consumer-facing software and services", "Experience in governance, SaaS/technology/innovation, strategy, and M&A", "Founder and General Partner at Lobby Capital", "General Partner at August Capital since 2000", "Experience with corporate law and M&A at global law firms"] | ["Nominating and Corporate Governance"] | 2025 |
| Elizabeth Johnson | Independent Director Nominee | 54 | ["Senior leadership experience in the banking industry", "Vice Chair and Chief Experience Officer of Citizens Financial Group", "Experience in consumer banking, digital design, data & analytics, marketing & communications, and enterprise payments", "Led enterprise-wide strategy to modernize customer experience at Citizens Financial Group", "15 years at Bain & Company advising clients on strategy development and enterprise transformation", "Investment banking experience at Goldman Sachs and JPMorgan Chase"] | [] | 2025 |
| Keri Gohman | Independent Director; CEO of PatientNow | 49 | ["Over 20 years of experience at the intersection of the payments, banking and accounting sectors", "Leadership and strategy roles with established financial services firms and technology companies", "Expertise in financial, fintech and integrated payment solutions", "Proven track record in P&L management and operational discipline across global markets", "Former CEO of CARET", "Former Chief Platform Business Officer of Xero"] | ["Audit", "Compliance and Payments Operations Risk, Subcommittee of Audit Committee"] | 2025 |
| Lee Kirkpatrick | Independent Director; Former CFO of Twilio | 64 | ["B.S., Business Administration, University of Southern California", "MBA, Finance, Columbia University", "Extensive senior leadership experience in corporate finance, accounting and operations across high-growth technology companies", "Proven ability to harness technology to meet evolving market demands"] | ["Audit"] | 2025 |
| Natalie Derse | Independent Director Nominee | 48 | ["Over 26 years of progressive financial management, business performance analytics and operational excellence", "Experience in ecommerce, consumer products and services, manufacturing and distribution", "Strategic and results-oriented global executive focused on improving profitability", "Experienced in using big data to accelerate growth", "Identifying process & operational efficiencies to drive margin accretion", "Proven track record of effective management of capital, including M&A", "Finance / Accounting", "SaaS / Technology / Innovation", "Senior Operating Leadership"] | [] | 2025 |
| Peter Feld | Independent Director; Managing Member, Portfolio Manager and Head of Research | 46 | ["Over 20 years of experience in corporate finance, governance and capital markets.", "Managing Member, Portfolio Manager and Head of Research at Starboard Value.", "Expertise in navigating complex transformations in technology to consumer-facing businesses.", "Experience on more than 15 public company boards.", "Starboard Value LP"] | ["Nominating and Corporate Governance"] | 2025 |
| René Lacerte | Board Chair, Founder and CEO; Chief Executive Officer and Chair | 58 | ["Payments / FinTech Expertise", "SaaS / Technology / Innovation", "Senior Operating Leadership Experience"] | [] | 2025 |
| Tina Chan Reich | Independent Director | 49 | ["Extensive financial services and fintech experience", "Specializing in enterprise and technology-driven risk management", "Machine learning", "Artificial intelligence", "Data science", "Digital transformation", "Strategic guidance in risk management, data governance and analytics", "Experience in underwriting, merchant financing, business loans, B2B payment products, and digital solutions"] | ["Audit", "Cybersecurity", "Compliance and Payments Operations Risk (Chair)", "Subcommittee of Audit Committee"] | 2025 |
