UNITY SOFTWARE INC (U)
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 U
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| U | Chair of the Board | 58 | ["Managed various leadership positions at Delta Air Lines, Inc.", "Served as Chief Executive Officer of Red Hat, Inc.", "Experience as a Senior Advisor at IBM", "Managed Director at Silver Lake", "Experience on Boards of Directors of United Airlines, Amplitude, Tanium, and Software AG", "B.A. in Computer Science and Economics from Rice University", "M.B.A. from Harvard Business School"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| UAL | Independent Director; Managing Director, Silver Lake; Executive Chairman, Qualtrics, LLC; Committee Member | 58 | ["Executive Chairman at Qualtrics","Managing Director at Silver Lake","Interim Chief Executive Officer at Unity Software Inc.","Senior Advisor at IBM","President at IBM","Senior Vice President at IBM","President and Chief Executive Officer at Red Hat","Chief Operating Officer at Delta Air Lines","Multiple roles including Chief Network and Planning Officer","Active or Former C-Suite Executive","Air / Travel / Transportation","Governance and Current or Former Public Company Board","Finance / Accounting / Capital Allocation","Global Operations","Technology / Cybersecurity"] | ["Compensation","Executive","Nominating/Governance","Nominating/Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Whitehurst has served as a member of our Board since October 2023. Since May 2024 he has served as our Executive Chair of the Board and a Senior Advisor to the Company, and prior to that he served as our Interim President and Chief Executive Officer beginning in October 2023. He serves as a Managing Director at Silver Lake, a technology investment firm, a role he has held since May 2024 and where he was previously a Senior Advisor beginning in March 2021. Prior to Silver Lake, Mr. Whitehurst served as a Senior Advisor at International Business Machines Corporation ( IBM ), a global technology company, from July 2021 to May 2022, after serving as President from April 2020 to July 2021 and as Senior Vice President from July 2019 to April 2020. From January 2008 to April 2020, he served as Chief Executive Officer of Red Hat, Inc., an open source software company, including through Red Hat s acquisition by IBM in July 2019. Prior to joining Red Hat, Mr. Whitehurst held various leadership positions at Delta Air Lines, Inc., a global airline operator, from January 2002 to August 2007, and Boston Consulting Group, a management consulting firm, from September 1989 to December 2001. Mr. Whitehurst has served on the Boards of Directors of United Airlines Holdings, Inc., a publicly traded global airline operator, since March 2016, Amplitude, Inc., a publicly traded digital analytics company, since September 2021, Tanium Inc., a privately-held cybersecurity and systems management company, since January 2022, and Software AG, a software company traded on a foreign stock exchange, since January 2023. Mr. Whitehurst previously served on the Boards of Directors of multiple publicly traded companies, including Red Hat, from January 2008 to July 2019, SecureWorks Corp., a cybersecurity company, from April 2016 to April 2019, and DigitalGlobe, Inc., a builder and operator of satellites for digital imaging, from August 2009 to May 2016. Mr. Whitehurst received a B.A. in Computer Science and Economics from Rice University and an M.B.A. from Harvard Business School. Mr. Whitehurst was selected to serve on our Board because of the perspective and experience he brings from serving previously as our Interim President and Chief Executive Officer, as well as his experience in the technology industry and his experience as an executive and board member at publicly traded companies. Age: 57 Board Member Since: 2023 Title: Unity Senior Advisor & Executive Chair of the Board