ACV拍卖 ACVA

Mr. George G. Chamoun, Chief Executive Officer and Director, Mr. Chamoun has served as our Chief Executive Officer since September 2016 overseeing the growth of ACV from an early-stage startup to a unicorn and then to a thriving public company. Prior to joining us, Mr. Chamoun held various positions at Synacor, Inc. (Synacor) and prior to departing Synacor in September 2016, most recently served as its President of Service Provider Sales and Marketing. Mr. Chamoun co-founded Synacor's predecessor company, Chek, Inc., and served as its Chief Executive Officer from January 1998 until he led the acquisition of MyPersonal.com, Inc. in December 2000 to form Synacor. Mr. Chamoun currently serves as chairman of Launch NY, a nonprofit organization supporting the start-up ecosystem in upstate New York. Mr. Chamoun holds a B.A. in political science from the State University of New York at Buffalo.

Vikas Mehta has served as our Chief Operating Officer since January 2019. Prior to joining us, Mr. Mehta served for over a decade in several leadership roles in North America and Europe at eBay, Inc. (eBay), including as Payments Lead, Americas from June 2018 to January 2019 and General Manager, Consumer Business Germany from June 2015 to May 2018. He has also served as Chief Operating Officer at Kijiji, an eBay subsidiary and Canada's largest classifieds site, in addition to earlier roles at the company. Prior to joining eBay, Mr. Mehta served as Manager of Sourcing Strategy at The Allstate Corporation. Mr. Mehta holds a B.S. in chemical engineering from the University of Florida and master's degrees in chemical engineering and technology policy from the Massachusetts Institute of Technology.

Michael Waterman has served as our Chief Sales Officer since April 2019, and previously served as our Senior Vice President, Business Development beginning in October 2016. Prior to his arrival at our Company, Mr. Waterman served in various product and sales management roles, including as Division Vice President at Dealertrack, Inc. from November 2012 until July 2016, Director, Strategic Dealer Sales at ADESA, Inc. from March 2011 until October 2013 and National Sales Director, Inventory Solutions at Dealertrack, Inc. from March 2006 until March 2011. He began his career managing automobile dealerships. Mr. Waterman holds a B.S. in finance from Kent College.

Leanne Fitzgerald has served as our Chief Legal Officer and Secretary since February 2022. Prior to her appointment at ACV, she was Senior Vice President, General Counsel and Secretary at Cerence, Inc. a provider of voice assistant solutions to automotive OEMs, since October 2019. Previously, Ms. Fitzgerald was with Nuance Communications Inc. (Nuance) and served as its Vice President, Associate General Counsel, Corporate, Securities and Compliance and Assistant Secretary from 2018 and as Vice President, Associate General Counsel and Assistant Secretary since 2014, and Associate General Counsel Intellectual Property since 2008. Prior to joining Nuance, she served in a variety of positions with increasing responsibility in the legal department of EMC Corporation from 1994 to 2008, culminating as Associate General Counsel. Ms. Fitzgerald holds a B.S. in engineering from the University of Massachusetts at Amherst and a J.D. from the University of New Hampshire School of Law, the Franklin Pierce Law Center.

Ms. Eileen A. Kamerick, Independent Director, Ms. Kamerick has served as Chief Financial Officer at several leading companies, including Houlihan Lokey, Heidrick & Struggles International, Inc., Leo Burnett, and BP Amoco Americas, bringing deep expertise in finance, performance management and governance. Ms. Kamerick currently serves as an independent director of VALIC Company I, where she is Chairman of the Audit Committee, and as Chairman of the closed-end funds of Legg Mason, a mutual fund complex with approximately $10 billion in assets. She previously served on the board of Hochschild Mining plc from November 2016 to June 2023 and as a trustee for 24 AIG and Anchor Trust Funds from January 2018 through December 2021. In addition, she has chaired the Audit Committee for IRI, ServiceMaster, Stelmar Shipping, and Associated Bank. Ms. Kamerick is an adjunct professor at the law schools of University of Chicago, Georgetown University, Yale University, and University of Iowa, and consults as a recognized leader on corporate governance and financial strategy matters. Ms. Kamerick is a Board Leadership Fellow of the National Association of Corporate Directors (NACD), has earned the NACD Directorship Certification and the CERT Certificate in Cybersecurity Oversight, and in 2022 was recognized as an NACD Directorship 100 honoree. Ms. Kamerick holds a B.A. in English literature from Boston College, and an MBA in finance and JD from the University of Chicago. OTHER PUBLIC COMPANY BOARDS (PAST FIVE YEARS): Legg Mason closed-end funds, Valic Company I, Associated Banc-Corp, Hochschild Mining, plc.

Mr. Brian J. Radecki, Independent Director, Mr. Radecki currently serves as the Founder, Chief Executive Officer and member of the board of directors of Rapa Therapeutics, a clinical stage start-up biotechnology company spun out of the National Cancer Institute in September 2017. Mr. Radecki is also an active angel investor, with investments across several industries in companies at various stages of the corporate lifecycle. From 1997 to 2016, Mr. Radecki held various senior operational and financial roles at CoStar Group Inc. (CoStar) including serving as its Chief Financial Officer from 2007 to 2015. While at CoStar, Mr. Radecki helped lead the company's initial public offering in 1998, along with subsequent equity offerings and several acquisitions. Prior to joining CoStar, Mr. Radecki served as Accounting Manager at Axent Technologies, Inc. Earlier in his career, Mr. Radecki worked at Azerty, Inc. and the public accounting firm, Lumsden & McCormick, LLP, both based in Buffalo, New York. Mr. Radecki received a B.S. in business administration and a dual degree in both accounting and finance from the State University of New York at Buffalo. OTHER PUBLIC COMPANY BOARDS (PAST FIVE YEARS): Rosecliff Acquisition Corp I, Wheels Up Partners Holdings LLC.

Mr. Rene F. Jones, Independent Director, Mr. Jones serves as Chairman of the Board of Directors and Chief Executive Officer of M&T Bank Corporation (M&T) and its principal banking subsidiary, Manufacturers and Traders Trust Company (M&T Bank), positions he has held since December 2017. Mr. Jones is also a member of the Executive Committee of M&T and M&T Bank. Mr. Jones joined M&T Bank in 1992 and held a number of roles there prior to his elevation to Chairman of the Board of Directors and Chief Executive Officer, including Executive Vice President of M&T from 2006 to 2017, Chief Financial Officer of M&T and M&T Bank from 2005 to 2016 and Vice Chairman of M&T Bank from 2014 to 2017. Mr. Jones is a director and member of the Audit and Risk Committee and Management and Budget Committee of the Federal Reserve Bank of New York and previously served as a member of the Federal Advisory Council of the Federal Reserve Board. Mr. Jones serves as a steward for the Council for Inclusive Capitalism and as Chairman of the Bank Policy Institute. Mr. Jones is also on the Board of Trustees of Boston College, a member of the UB Council of the State University of New York at Buffalo, and a director of the Pan-Massachusetts Challenge, Inc., a nonprofit that raises money for adult and pediatric cancer treatment and research. Mr. Jones holds a B.S. in management science from Boston College and an M.B.A. with concentrations in finance, organization and markets from the University of Rochester Simon School of Business. OTHER PUBLIC COMPANY BOARDS (PAST FIVE YEARS): M&T Bank Corporation.

Ms. Kirsten Castillo, M.B.A., Independent Director, Ms. Castillo most recently served as Chief Operating Officer of GlobalTranz Enterprises, Inc. (GlobalTranz) from May 2017 to November 2018. Ms. Castillo previously served as Chief Executive Officer of Logistics Planning Services (LPS) from September 2012 until its acquisition by GlobalTranz in May 2017. Ms. Castillo also served as Chief Operating Officer of LPS from September 2010 to September 2012. Since April 2020, Ms. Castillo has served on the board of directors of Ocugen, Inc. She has also served on the board of directors of The Marvin Companies since April 2019. Ms. Castillo holds a B.S. from the University of Minnesota and a Global Executive M.B.A. from Duke Fuqua School of Business. OTHER PUBLIC COMPANY BOARDS (PAST FIVE YEARS): Ocugen, Inc.

Mr. Brian Hirsch, Independent Director, : Mr. Hirsch is a Co-Founder and Managing Partner of Tribeca Venture Partners (TVP), which he formed in 2011. He has led investments for entrepreneurial startups and high growth companies in numerous sectors, including marketplaces, fintech, SaaS, edtech and consumer related businesses giving him a diverse set of knowledge and skills. Mr. Hirsch's leadership and entrepreneurship prior to founding TVP includes his role as founder and Managing Director of Greenhill SAVP, the venture capital arm of Greenhill & Co., Inc., from 2006 to 2011. In total, Mr. Hirsch has been a venture capitalist and early-stage tech investor for over 28 years. OTHER PUBLIC COMPANY BOARDS (PAST FIVE YEARS): Katapult Holdings, Inc. Mr. Hirsch has been an early investor in five companies over the last fourteen years alone that have either become unicorns ($1B+ valuation) or fund returners. In addition to ACV Auctions, he currently serves on the boards of numerous private technology companies. Mr. Hirsch holds a B.A. in economics and American studies from Brandeis University.

On August 10, 2026, the Company announced that it has promoted Timothy Fox, age 61, to Chief Financial Officer, effective as of August 11, 2026.Mr. Fox has more than 35 years of experience in finance, equity investment, strategy and operations at premier technology companies focused on B2B Internet marketplaces, enterprise software and Cloud solutions. Mr. Fox joined the Company in 2021 as Vice President of Investor Relations, leading the Company's investor relations program. In 2024, he was appointed to his current role as Vice President of Investor Relations and Strategic Finance with expanded responsibility for the Company's long-term financial planning, including guiding capital allocation decisions and partnering with business leaders on new product launches, go-to-market strategies and operational execution. Prior to joining the Company, Mr. Fox served as Senior Vice President of Investor Relations at PTC, a global software company, and previously as Vice President of Finance, Operations and Strategic Planning for PTC's Enterprise Segments. Mr. Fox holds an MBA from Bryant University and a BS in Civil Engineering from the University of New Hampshire.

Craig Anderson has served as our Chief Corporate Development and Strategy Officer since June 2018. He previously served as Chief Financial Officer at Compass, a real estate platform, from July 2017 until March 2018. Before that, Mr. Anderson served as Chief Financial Officer and Chief Operating Officer of Flywheel Sports, a technology-enabled fitness provider, from September 2015 to June 2017, as well as President and Chief Operating Officer at Opt-Intelligence, an advertising exchange, from April 2013 to September 2015. Mr. Anderson began his career as an attorney at O'Melveny & Myers LLP before moving to the investment banking division of The Blackstone Group. Mr. Anderson holds a B.A. in economics from the University of California, Berkeley, a J.D. from Harvard Law School and an M.B.A. from The Wharton School at the University of Pennsylvania.

On July 25, 2024, the Board of Directors of ACV Auctions Inc. appointed Andrew Peer the Company's principal accounting officer. Mr. Peer has been with the Company since 2018 and has held accounting and financial operational roles of increasing responsibility, including Vice President and Corporate Controller of Accounting. Prior to joining the Company, Mr. Peer was Chief Financial Officer at Kreher Family Farms and was a Senior Manager in the Audit and Business Advisory Services group of PricewaterhouseCoopers LLP.