Sector: Information Technology
Director information for F5 INC
Board as disclosed in the proxy statement filed January 26, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan J. Higginson | [] | [] | 2026 | ||
| Elizabeth L. Buse | Director, U.S. Bancorp; Retired Chief Executive Officer, Monitise, Plc. | 64 | ["Extensive experience in the financial services industry", "Insights regarding the financial services industry globally", "Background as a Chief Executive Officer in the financial services industry", "Director at U.S. Bancorp since June 2018", "Co-Chief Executive Officer and Chief Executive Officer at Visa, Inc.", "Executive Vice President, Global Services at Visa, Inc.", "Bachelor of Arts in Spanish Linguistics from UCLA", "M.B.A. from University of California\u2013Berkeley, Haas School of Business", "Director at eNett International from March 2016 to June 2019", "Director at Travelport Worldwide Limited from September 2014 to June 2019", "Former Group President for Asia-Pacific, Central Europe, Middle East, and Africa at Visa, Inc."] | ["RC", "CC", "NC", "Nominating"] | 2026 |
| François Locoh-Donou | President and Chief Executive Officer, F5; Director, Capital One Financial Corporation; President, Chief Executive Officer, and Director | 54 | ["27-year background in enterprise technology", "extensive executive experience in security, networking, and telecommunications", "nine years as CEO of F5 leading transformation from hardware-centric to Multi-Cloud", "held leadership positions at Ciena", "Engineering degree from \u00c9cole Centrale de Marseille", "Masters degree from T\u00e9l\u00e9com ParisTech", "M.B.A. from the Stanford Graduate School of Business"] | [] | 2026 |
| Julie M. Gonzalez | Director; Sr. Vice President, Business Finance, Workday, Inc. | 44 | ["significant experience as a financial executive", "insights into financial management", "perspective on best practices and strategy", "experience in infrastructure software", "human capital management and ERP SaaS", "background in corporate finance"] | ["AC", "RC", "Audit"] | 2026 |
| Marianne N. Budnik | Chief Marketing Officer, VAST Data; Director, Cerence Inc. | 57 | ["Extensive experience as a Chief Marketing Officer in the artificial intelligence and cybersecurity industry", "Expertise in cybersecurity", "Experience in marketing"] | ["RC", "NC", "Audit", "Risk"] | 2026 |
| Maya McReynolds | Chief Financial Officer, Client Solutions Group, Dell Technologies Inc.; Director | 54 | ["Meaningful experience as an executive at a large end-to-end technology solutions provider", "Insights regarding the technology industry globally", "Experienced in driving financial strategy", "Background as a Chief Financial Officer and Chief Accounting Officer", "Bachelor of Science in Management (Finance and Accounting) from Tulane University"] | ["AC", "NC"] | 2026 |
| Michael F. Montoya | [] | [] | 2026 | ||
| Michael L. Dreyer | [] | [] | 2026 | ||
| Michel Combes | Chief Executive Officer, Brightspeed; Director, Philip Morris International Inc. | 63 | ["Extensive experience as a telecommunications and technology executive", "Insights regarding the telecommunications industry globally", "Background as a Chief Executive Officer in the telecommunications industry"] | ["AC", "CC"] | 2026 |
| Nikhil Mehta | Director, Pubmatic, Inc.; Director, Gainsight, Inc. | 48 | ["extensive experience as an executive at leading SaaS companies", "insights regarding SaaS and related technology", "background serving as a Chief Executive Officer", "Bachelor of Arts in biochemical science from Harvard University", "M.S. in computer science from Harvard Graduate School of Arts and Sciences"] | ["RC", "CC"] | 2026 |
| Peter S. Klein | [] | [] | 2026 | ||
| Tami Erwin | Director, Deere & Company; Director, Xerox Corporation; Former Chief Executive Officer, Verizon Business Group | 61 | ["extensive leadership experience in the telecommunications and technology industry", "insights regarding digital transformation and growth", "valuable perspective on scaling innovation and driving transformation across large and complex organizations", "telecommunications and technology expertise", "background as a Chief Executive Officer", "Chief Operating Officer and Chief Marketing Officer in the telecommunications industry"] | ["AC", "CC"] | 2026 |
