GUIDEWIRE SOFTWARE INC (GWRE)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for GWRE
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GWRE | Chairman of the Board | 65 | ["Technical and/or business experience in the software industry", "Insurance industry", "Investment", "Senior leadership", "Public company board experience", "Cybersecurity and infrastructure", "Governance, risk, and compliance", "Chairman of the Board since March 2024", "Lead Customer Advocate since March 2020", "Director of Encova Mutual Insurance Group since August 2020", "Strategic Advisor to Earnix from January 2023 to April 2024", "Executive Vice President and Chief Information Officer at Nationwide Insurance from June 2001 to June 2018", "Chief Technology Officer at JPMorgan Chase & Co. from January 1998 to May 2001", "CERT Certificate in Cybersecurity Oversight", "Directorship Certified\u00ae by the National Association of Corporate Directors", "B.S. in Mathematics from the University of Michigan"] | ["Guidewire Strategic Advisory Council"] | 2025 |
Biography sourced from the proxy statement filing.
Michael C. Keller has served on our Board since September 2019 and has been the Chairman of our Board since March 2024. Mr. Keller has served as the chairman of the Guidewire Strategic Advisory Council since April 2019, and as our Lead Customer Advocate since March 2020. Mr. Keller also serves as a director of Encova Mutual Insurance Group since August 2020. He served as a Strategic Advisor to Earnix, a privately held company providing mission-critical composable and cloud-based intelligent solutions across pricing, rating, underwriting, product personalization and telematics, from January 2023 to April 2024. From June 2001 to June 2018, Mr. Keller served as the Executive Vice President and Chief Information Officer at Nationwide Insurance and Financial Services, a mutual insurance and financial services company. From January 1998 to May 2001, Mr. Keller served as Chief Technology Officer at JPMorgan Chase & Co. (formerly Bank One), a commercial banking and financial services company. Mr. Keller holds the CERT Certificate in Cybersecurity Oversight by CMU Software Engineering Institute and the National Association of Corporate Directors. Mr. Keller is also Directorship Certified by the National Association of Corporate Directors. Mr. Keller graduated with a B.S. in Mathematics from the University of Michigan. Our Board believes that Mr. Keller is qualified to serve as a director based on his extensive and broad background in business management, including his experience as chief information officer and chief technology officer of Fortune 500 companies, and his property and casualty insurance industry experience.