Sector: Information Technology
Director information for MITEK SYSTEMS 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 |
|---|---|---|---|---|---|
| Donna C. Wells | Director & Nominating Committee Chair | 64 | ["Bachelor of Science: Economics, The Wharton School, University of Pennsylvania", "Master of Business Administration (MBA): Stanford University", "Directorship Certification from NACD", "Cyber-risk Oversight Certification from NACD", "President and CEO of Mindflash Technologies, Inc.", "Chief Marketing Officer at Mint Software, Inc.", "20-year career in strategic marketing with The American Express Company and The Charles Schwab Corporation", "Formerly served on the boards of Walker & Dunlop and Betterment Holdings, Inc."] | ["Nominating and Corporate Governance Committee (Chair)"] | 2026 |
| Edward H. West | Director & Chief Executive Officer; Chief Executive Officer and Director of the Board | 59 | ["More than 25 years of executive experience", "Former President and Chief Executive Officer of Cardtronics plc", "Former Executive Vice President, Chief Operating Officer, and Chief Financial Officer at Cardtronics plc", "Former President and Chief Executive Officer of Education Management Corp.", "Former Chairman and Chief Executive Officer of ICG Commerce", "Former Executive Vice President and Chief Financial Officer of Delta Air Lines, Inc.", "Key Skills: Corporate Governance, Strategic Planning, Executive Leadership, Industry, Finance/Accounting/Audit, Capital Markets, Human Capital Management and Executive Compensation, International"] | [] | 2026 |
| James D. Fay | Director; Chief Financial Officer | 52 | ["More than 25 years of financial strategy and operational expertise", "Key role in scaling technology companies from early growth stages to IPO and acquisition", "Oversaw financial operations at Matterport", "Guided Matterport through a sale to CoStar Group for nearly $2 billion", "Experience as a globally focused senior executive, lawyer, and advisor", "Structured and led both regular way and De-SPAC IPOs", "Managed strategic acquisitions across the U.S., Europe, and Asia", "Former Chief Financial Officer and General Counsel roles at various companies", "Experience advising public and private tech companies on IPOs, M&A, and corporate matters"] | ["Audit", "Human Capital"] | 2026 |
| Kimberly S. Stevenson | Director & Human Capital Committee Chair | 63 | ["35 years of experience in the tech industry", "Tech expertise", "Finance expertise", "Digital innovation expertise", "Corporate governance", "Executive leadership", "Finance/Accounting/Audit", "Human capital management and executive compensation", "Product/Marketing/Sales"] | ["Human Capital", "Audit"] | 2026 |
| Mark Rossi | Senior Managing Director | 69 | ["Founder and Senior Managing Director of Cornerstone Equity Investors", "Chairman of the Board of Cardtronics plc", "Director of Maxwell Technologies, Inc.", "President of Prudential Equity Investors, Inc.", "Expertise in financial services and tech industry"] | ["Audit", "Compensation", "Finance"] | 2026 |
| Rahul Gupta | Director | 66 | ["Over 35 years of experience in financial services and fintech industries", "Former Group President at Fiserv", "CEO of RevSpring", "Former President at eFunds", "Held senior roles at Fidelity Investments and PriceWaterhouseCoopers", "Current board member at multiple companies including Corpay", "CPA certified"] | ["Nominating", "Human Capital"] | 2026 |
| Scott R. Carter | Director & Chair of the Board | 56 | ["Bachelor of Arts, University of Delaware", "Master in Business Administration (MBA): University of Delaware; Lerner College of Business", "Directorship Certification from the National Association of Corporate Directors (NACD)", "Chief Executive Officer of ID Analytics", "Chief Operating Officer and Advisor of Brain Corp", "Senior Vice President and GM for Fraud and Identity Solutions and Analytics Solutions at Experian", "Leadership roles in financial services at First Union, Associates First Capital, American Express", "Board experience with Vital4, LendingUSA, Guardinex, Ubiq Security"] | ["AC", "HCC", "NGC"] | 2026 |
| Susan J. Repo | Director & Audit Committee Chair | 58 | ["Chief Financial Officer of ICEYE", "Corporate Treasurer and Vice President Finance at Tesla", "Chief Operating Officer of MariaDB Corporation", "Chief Executive Officer of DriveOn", "Senior Director of International Tax at Juniper Networks"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
