Sector: Information Technology
Director information for PROCORE TECHNOLOGIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ajei S. Gopal | President and CEO | 64 | ["CEO since November 2025","experience in the software and technology industries","service as an executive and a director of publicly-traded companies","operational and business development experience"] | [] | 2026 |
| Craig F. Courtemanche, Jr. | Former President and CEO, and Chair of our Board; Former President and CEO, and Chair of the Board | 58 | ["Founder of the Company","Former CEO","Experience in construction and software industries"] | [] | 2026 |
| Elisa A. Steele | Director | 59 | ["CEO of Namely, Inc.","President and CEO of Jive Software, Inc.","Corporate Vice President and Chief Marketing Officer at Microsoft Corporation","Chief Marketing Officer of Skype Inc.","Executive Vice President and Chief Marketing Officer at Yahoo! Inc.","Board member at JFrog Ltd.","Board member at Bumble Inc.","Board member at Nextdoor Holdings, Inc."] | ["Compensation","Nominating and Corporate Governance (Chair)"] | 2026 |
| Erin M. Chapple | Director | 51 | ["Corporate Vice President at Microsoft Corporation","experience in the software and technology industries","executive of a publicly-traded technology company"] | ["Compensation"] | 2026 |
| Graham V. Smith | Lead Independent Director | 66 | ["Lead independent director since January 2023","Former interim CEO of Splunk Inc.","Former Executive Vice President of Salesforce, Inc.","Former Chief Financial Officer of Salesforce","Former Chief Financial Officer of Advent Software, Inc.","Board experience with Axon Enterprise, Inc.","Board experience with GoDaddy","B.Sc. in Economics and Politics from University of Bristol","Qualified as a chartered accountant in England and Wales (inactive)"] | ["Audit (Chair)"] | 2026 |
| Howard Fu | Former Chief Financial Officer and Treasurer | 52 | [] | [] | 2026 |
| Kathryn A. Bueker | Director | 55 | ["Chief Financial Officer of HubSpot, Inc.","Experience in financial leadership roles at Akamai Technologies","Background in investment banking"] | ["Audit"] | 2026 |
| Kevin J. O’Connor | Director | 65 | ["Partner at ScOp Venture Capital","CEO of Graphiq","CEO of DoubleClick","Various executive roles at Digital Communications Associates","Various research roles at InterComputer Communications Corporation","B.S. in Electrical Engineering from the University of Michigan, Ann Arbor","Knowledge of the Company","Experience as an executive of various technology companies","Experience as a director of various privately-held software and technology companies"] | ["Audit"] | 2026 |
| Lawrence J. Stack | Former Chief Revenue Officer | 60 | [] | [] | 2026 |
| Nanci E. Caldwell | Director | 68 | ["Executive Vice President and Chief Marketing Officer at PeopleSoft, Inc.","Senior Vice President and Chief Marketing Officer at PeopleSoft","19 years at Hewlett-Packard Company"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Ronald W. Hovsepian | Director | 65 | ["Experience in the software and technology industries","Executive and venture capital investor","Service as an executive, board chairman, and director of various publicly-traded technology companies","Experience in sales, marketing, and product development"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Vishal Misra | Director | 55 | ["RKS Family Professor of Computer Science at Columbia University","Vice Dean of Computing and Artificial Intelligence at Columbia University","Professor of Computer Science and Electrical Engineering at Columbia since 2016","Founder of Ask Here First, Inc.","Former Chief Technology Officer of Infinio Systems Inc.","Former Chief Executive Officer of Infinio Systems Inc.","B.Tech. from Indian Institute of Technology Bombay","M.S. and Ph.D. from the University of Massachusetts at Amherst"] | ["Audit"] | 2026 |
| William J.G. Griffith IV | Director | 54 | ["Partner at ICONIQ Capital","Founded ICONIQ Growth","General Partner at Technology Crossover Ventures","Investment banker at Morgan Stanley","Worked at The Beacon Group","Board of directors of ServiceTitan, Inc.","Board of directors of Netskope","Board of directors of BlackLine, Inc.","A.B. degrees in Engineering and History from Dartmouth College","M.B.A. from the Stanford University Graduate School of Business"] | [] | 2026 |
