BILL 控股 BILL

Mr. Rene Lacerte, Mr. Lacerte has led BILL's growth from a startup to a publicly traded company with over 2,200 employees and nearly half a million business customers. He oversaw the Company's IPO in 2019 and has driven its strategic acquisitions, including Divvy, Invoice2go and Finmark, to broaden BILL's capabilities and customer reach. Having served as Chief Executive Officer and Chief Financial Officer of PayCycle, he gained deep experience in scaling SaaS platforms and driving innovation in payroll automation. Under his leadership, PayCycle became the then-largest online payroll solution and was acquired by Intuit, expanding the online capability of its payroll offering. Education: B.A., Economics, Stanford University; M.S., Industrial Engineering, Stanford University. Mr. Lacerte brings experience in launching payment and fintech systems. Earlier in his career at Intuit, Mr. Lacerte launched the company's first connected payroll product and built its bill payment and credit card businesses into multi-million-dollar operations. Career Highlights: BILL Holdings, Inc. (NYSE: BILL)- Founder and Chief Executive Officer (since 2006); PayCycle, Inc. - an online payroll solutions company (acquired by Intuit, Inc. in 2009)- Chief Financial Officer and Co-Founder (2005-2006), Chief Executive Officer and Co-Founder (1999-2005), Intuit Inc. (Nasdaq: INTU) - a financial software company- Group Product Manager (1994-1999).

John Rettig President and Chief Financial Officer. John Rettig, Chief Financial Officer, Exponential Interactive, Inc., an advertising intelligence and digital media solutions company (May 2005 - June 2014) Director and Audit Committee Chair, Arcadia Power, Inc., a private climate technology company (November 2022 - Present) Previously, Mr. Rettig served in senior finance roles at high growth companies in the ecommerce, software, and Internet spaces, including Reflect.com, a Procter & Gamble personalized beauty spin-off; Achieva.com/Kaplan, Inc., a leading e-learning company; and E-Global Network, Inc., a software infrastructure company building payments systems. He also served as Senior Director of Finance for Excite@Home, the broadband access and Internet portal created by the $6.7 billion merger of @Home and Excite, Inc. Education: B.S., Saint Mary's College of California

Ms. Mary Kay Bowman oversees the payments and financial services business at BILL. She has over 20 years of global payments strategy, product development, and operations experience.Head of Global Buyer, Seller and Platform Product and Solutions, Visa, Inc. (NYSE: V), a multinational digital payments company (January 2019 - December 2022); Head of Payments, Block, Inc. (previously Square, Inc.) (NYSE: XYZ), a financial services platform (April 2015 - January 2019); Director, Global Payments, Amazon.com, Inc. (Nasdaq: AMZN), a multinational e-commerce company (March 2004 - April 2015). Education: B.A., Business Administration and Art, Saint Mary's University of Minnesota.

Mr. Mike Cieri, Chief Product Officer and Head of People Platform, Gusto Inc., a payroll and human resource platform serving SMBs (January 2023 - May 2025). Vice President of Product Management, Opendoor Technologies Inc. (Nasdaq: OPEN), a digital platform for residential real estate transactions (April 2021 - February 2023). Head of Product, and various other roles, Block, Inc. (previously Square Inc.) (NYSE: XYZ), a consumer and merchant financial services and technology company (October 2013 - April 2021). Education: B.S. Computer Science, University of Wisconsin; MBA, University of Chicago.

Ken Moss, Chief Technology Officer. Chief Technology Officer, Electronic Arts, Inc. (Nasdaq: EA), a digital interactive entertainment company (July 2014 - August 2022). Vice President of Marketplaces Technology, Science and Data, eBay, Inc. (Nasdaq: EBAY), a multinational e-commerce company (November 2011 - July 2014). Chief Executive Officer and co-Founder, CrowdEye, Inc., a social search engine (October 2008 - November 2011). General Manager, Director of Development, and Founder of Internet Search, and other roles, Microsoft Corporation (Nasdaq: MSFT), a multinational technology company (1988 - 2008). Education: B.A., Molecular Biology, Princeton University.

On January 12, 2025, the Board of Directors of BILL Holdings, Inc. appointed Keri Gohman to serve as director of the Company, effective as of January 15, 2025. As senior executive leader of technology businesses, Ms. Gohman demonstrates a proven track record in P&L management and operational discipline across global markets. At CARET, she led the company through a strategic transformation, which included a rebranding and restructuring initiative that involved divesting a subsidiary to sharpen focus on its core SaaS practice management platform. Currently at PatientNow and previously at CARET, Ms. Gohman oversaw the development of embedded receivables and payment services, among other offerings designed for small and mid-size client business client operations. She possesses deep expertise in financial, fintech and integrated payment solutions, shaped by her role as a partner at Bain Capital Ventures advising technology clients, and her hands-on leadership as Chief Platform Business Officer at Xero, where she led the innovation process of new financial service offerings. Earlier in her career, Ms. Gohman held several leadership roles at Capital One, including serving as Head of the Small Business Bank. In that role, she oversaw payments and lending across digital and traditional banking channels, led regulatory engagements and managed credit risk and portfolio performance. She also played a pivotal role in advancing Capital One's retail banking digital transformation through the development of its mobile and online platforms. Education: B.A., Liberty University; MBA, Lynchburg College. Board Experience: PatientNow, Inc. (since 2025); CARET (2022-2024); Passport Labs, Inc. (2021-2024); Pleo Holdings ApS (Bain Capital Ventures Portfolio Company) (2021-2024). Career Highlights: PatientNow, Inc. - a medical practice management platform- Chief Executive Officer (since 2025), CARET - a legal practice management platform- Chief Executive Officer (2022-2024), Bain Capital Ventures, LP - a technology investment firm- Partner (2019-2022), Xero Limited (ASX: XRO) - a cloud-based accounting software for small businesses- Chief Platform Business Officer (2018-2019), President, Xero Americas (2016-2018), Capital One Financial Corporation (NYSE: COF) - a leading American bank holding company and financial services provider- Executive Vice President, Head of Small Business Bank (2013-2016), Senior Vice President, Small Business Deposits & Payments (2012-2013), Digital Banking Models (2010-2012), Vice President, Sales and Customer Experience (2008-2010), Intuit Inc. (Nasdaq: INTU) - a financial software company- Director, Sales & Support (2006-2008), Global Professional Services Business (2004-2006).

On January 12, 2025, the Board of Directors of BILL Holdings, Inc. appointed Dan Wernikoff to serve as director of the Company, effective as of January 15, 2025. As Chief Executive Officer of LegalZoom, Mr. Wernikoff transformed the company into a leading provider of small business formation services and successfully led its IPO in 2021. During his tenure, he shifted the company's strategy toward a subscription-based model and launched several SaaS offerings, resulting in 67% revenue growth. As Executive Vice President and General Manager of Intuit's two flagship divisions - the Consumer Group (TurboTax) and the Small Business Group (QuickBooks) - Mr. Wernikoff led the development and launch of TurboTax Live, an AI enabled assisted tax platform and QuickBooks Online, the pre-eminent global financial ecosystem for small businesses. Mr. Wernikoff contributes a decade of experience in the payments sector to the Board, having served as both product leader and General Manager for Intuit's payments business. He also offers valuable insights from his earlier roles in online banking and brokerage at Charles Schwab and Bank One (now JP Morgan). Education: B.A., Finance, Miami University, MBA, University of Pittsburgh. Board Experience: LegalZoom.com, Inc. (Nasdaq: LZ) (2019-2024). Career Highlights: LegalZoom.com, Inc. (Nasdaq: LZ) - an online legal technology and services company- Chief Executive Officer (2019-2024), Intuit Inc. (Nasdaq: INTU) - a financial software company- Executive Vice President, General Manager, Consumer Group (2016-2018), Executive Vice President, General Manager, Small Businesses Group (QuickBooks) (2014-2018), Senior Vice President, General Manager, Financial Management Solutions (QuickBooks, Payments and Capital) (2010-2013), Vice President, Product and Marketing, Small Business Group (2009-2010), Product Management and User Experience (QuickBooks) (2008-2009), Product Management, Payments (2003-2008), Charles Schwab Corporation (NYSE: SCHW) - a multinational financial services company- Director of Product Management (1999-2003), Bank One Corporation - a bank holding company (acquired by JPMorgan Chase)- Senior Product Manager (1997-1999), Corporate Finance Officer (1995-1999).

Mr. Peter J. Kight, Experience: Senior Advisor, Commerce Ventures, LLC, a venture capital firm (December 2012 - Present) ; Senior Advisor (April 2013 - April 2015), Managing Partner (2010 - April 2013), Comvest Partners, a private equity firm ; Founder, Chairman and Chief Executive Officer, CheckFree (formerly: CKFR), a provider of financial services technology that was acquired by Fiserv, Inc. (1981 - 2007). Current Board Service: Chairman, Repay Holdings Corp. (Nasdaq: RPAY), a financial technology and payment processing solution provider (July 2019 - Present) ; Director, indie Semiconductor, Inc. (Nasdaq: INDI) (June 2021 - Present). Former Board Service: Director, Blackbaud, Inc. (Nasdaq: BLKB), a software company (December 2014 - February 2020) ; Director, Huntington Bancshares, Inc. (Nasdaq: HBAN), a bank holding company (June 2012 - April 2020) ; Chairman, Thunder Bridge Acquisition, Ltd. (formerly: TBRG), a special acquisition company (September 2017 - July 2019). In January 2025, Peter Kight, our former Lead Independent Director, retired from our Board and was appointed as a director emeritus upon his retirement.

Ms. Tina Reich, At ROC Partners, Ms. Reich provides strategic guidance to companies such as Clara (a B2B Latin American S&E fintech) and Medius (a B2B Sweden-based enterprise AI Platform) on risk management, data governance and analytics. She also serves on the Dean's Advisory Council for the MIT Schwarzman College of Computing. As Chief Credit Officer at American Express, Ms. Reich led risk management for Global Business Financing, Payments and Digital Experiences Group, as well as Global Merchant and Network Services Group. Her responsibilities spanned underwriting for small business and corporate cards, merchant financing, business loans, B2B payment products, working capital solutions, digital solutions, cross-border and off-card payments. She also oversaw new product launches and the acquisition and integration of fintech platforms such as Kabbage, which offered automated lending and cash-flow management tools. Ms. Reich brings deep technical expertise, acquired through her experience architecting a range of data science and machine learning services tailored to small and medium-sized businesses as Chief Data Scientist and Chief Risk Officer at Credibly. She was responsible for overseeing the entire data science and risk lifecycle, from attracting customers to algorithm development to collections management. Education: B.S., Economics, Massachusetts Institute of Technology (MIT). Board Experience: BAWAG Group AG, (VIE: BG) (since 2025); Santander Holdings USA, Inc. and Santander Bank, N.A. (since 2023); Altus Power, Inc. (NYSE: AMPS) (2023-2025). Career Highlights: ROC Partners - a consulting firm specializing in risk management, credit, payments, and data science/AI-driven platforms- Founder and Principal (since 2022), American Express Company (NYSE: AXP) - a payment and card services company- SVP and Chief Credit Officer (2019-2021), VP, Global Consumer Underwriting and New Deals, Products and Channels (2005-2009), Director, Global Strategic Analysis and Testing for Small Business and Middle Market (2003-2005), Credibly - a fintech lending platform for small and medium-sized businesses- Chief Risk Officer, Chief Data Scientist (2014-2018), Citigroup Inc. (NYSE: C) - a leading multinational banking and financial services corporation- Group Head, Small Business and Commercial Banking Risk (2010-2014).

Allison Mnookin has served as a member of our Board of Directors since July 2019. Ms. Mnookin served as CEO of QuickBase, where she led the company's strategic spinoff from Intuit and directed its overall business strategy, talent development and financial operations. Under her leadership, QuickBase grew its customer base to more than 500,000 business subscribers, including more than half of the Fortune 100. Ms. Mnookin brings strategic expertise in developing and executing go-to-market strategies for innovation-focused fintech technologies. At QuickBase, a business unit of Intuit, she played a key role in product commercialization and marketing initiatives, including for Quicken Loans and Quicken Health. Ms. Mnookin has deep experience in sales and marketing for technology companies and as a Vice President and General Manager at Intuit, she led a $500 million small business product portfolio, shaping her understanding of competitive pricing models and marketing in evolving markets.Education: A.B., Women's Studies, Harvard University; MBA, Harvard Business School. Board Experience: LPL Financial Holdings Inc. (Nasdaq: LPLA) (since 2018); Fleetmatics Group PLC (previously NYSE: FLTX) (2014-2016). Career Highlights: Harvard Business School - a graduate school of Harvard University- Senior Lecturer of Business Administration, Technology and Operations Management (since 2017), QuickBase, Inc. - an online application software company- Chief Executive Officer (2016), Intuit Inc. (Nasdaq: INTU) - a financial software company- General Manager and VP, QuickBase (2010-2016), Commercial Leader, Quicken Health (2008-2010), General Manager, QuickBooks - Main Street Segment (2005-2008), General Manager and VP, QuickBooks (1997-2005), Oracle Corporation (NYSE: ORCL) - a leading cloud technology company- Senior Manager, Ecommerce (1992-1996).

David Hornik has served as a member of our Board of Directors since May 2016. As General Partner at August Capital and Founding Partner at Lobby Capital, Mr. Hornik has worked closely with management teams to accelerate growth for software companies by identifying key value drivers, including product development and innovation, expansion of SaaS and machine learning capabilities, and pricing and customer base expansion strategies. Mr. Hornik has successfully positioned early-stage technology innovation companies for acquisition, including WePay, a payment service provider acquired by JPMorgan Chase in 2017; Aardvark, a social search engine acquired by Google in 2010; PayCycle, an online payroll platform acquired by Intuit in 2009; and Evite, an online invitation company acquired by Ticketmaster in 2001. Mr. Hornik began his career at global law firms, including Perkins Coie, Venture Law Group and Cravath Swaine & Moore, advising clients on corporate law and M&A. He brings deep insights into risk mitigation and has taught courses on intellectual property at Stanford Business School and product management at Stanford's School of Engineering. Education: A.B., Political Science and Computer Music, Stanford University; M. Phil, Criminology, Cambridge University; JD, Harvard Law School. Board Experience: GitLab Inc. (Nasdaq: GTLB) (2019-2022); Splunk Inc. (previously Nasdaq: SPLK) (2004-2017); Fastly, Inc. (NYSE: FSLY) (since 2012). Career Highlights: Lobby Capital - a venture capital firm Founder and General Partner (since 2021), August Capital - a venture capital firm focused on information technology General Partner (since 2000).

Aida Alvarez has served on the BILL board of directors since May 2022. As Small Business Administrator, Ms. Alvarez served on President Clinton's Cabinet, overseeing $60 billion in guaranteed loans and venture capital to support small and midsize businesses. This experience informs her contributions to the Board, particularly in shaping strategy focused on financial automation and customer-focused innovation. Prior to that role, Ms. Alvarez was the inaugural Director of the Office of Federal Housing Enterprise Oversight, where she established the agency from the ground up. In that role, she ensured the capital adequacy and financial stability of Fannie Mae and Freddie Mac, overseeing a trillion-dollar segment of the secondary mortgage market. Drawing on her experience overseeing large-scale operations, Ms. Alvarez has advised public company Boards on strategic growth and financing initiatives, including HP's $1 billion acquisition of Samsung Printing Solutions in 2021.Education: B.A., English, Harvard University. Board Experience: Fastly, Inc. (NYSE: FSLY) (since 2019); Stride, Inc. (NYSE: LRN) (since 2017); HP Inc. (NYSE: HPQ) (2016-2025); Oportun Financial Corporation (Nasdaq: OPRT) (2011-2022); Walmart Inc. (NYSE: WMT) (2006-2016); MUFG Union Bank (NYSE: MUFG) (2004-2014); PacifiCare Health Systems, Inc. (NYSE: PHSY, now UnitedHealth Group) (2003-2005). Career Highlights: Various U.S. Public Service Positions, Administrator of the U.S. Small Business Administration (1996-2001), Director of the Office of Federal Housing Enterprise Oversight (1993-1996), First Boston Corporation - an investment bank (acquired by Credit Suisse)- Vice President, Public Finance (1988-1993), Bear Stearns Companies, Inc. - an investment bank and financial services firm- Vice President, Public Finance (1985-1988).

Rohini Jain current Chief Financial Officer of BILL Holdings, Inc. has been appointed to additionally serve as the Company's principal accounting officer. On June 2, 2025, BILL Holdings, Inc. issued a press release announcing the appointment of Rohini Jain as Chief Financial Officer of the Company, effective as of July 7, 2025. Senior Vice President and Chief Financial Officer, Enterprise Business and Merchant Platforms and various other roles, PayPal Inc. (Nasdaq: PYPL), a multinational financial technology company (April 2016 - June 2025) Senior Director, FP&A, Walmart eCommerce, the online business of the American multinational retail corporation (June 2015 - March 2016) Director, Shipping Finance & Analytics, eBay Inc. (Nasdaq: EBAY), a global online marketplace (August 2013- June 2015). Education: Chartered Accountant, The Institute of Chartered Accountants of India, M.S., in Finance, The London School of Economics and Political Science.

Mr. Feld is a Managing Member, Portfolio Manager and Head of Research of Starboard Value LP since April 2011, with significant experience in corporate finance, corporate governance, and capital markets. Prior to founding Starboard in 2011, Mr. Feld was a Managing Director and Head of Research at Ramius LLC for funds that comprised the Value and Opportunity investment platform. Prior to joining Ramius in February 2005, Mr. Feld was an analyst in the Technology Investment Banking group at Banc of America Securities LLC. Mr. Feld currently serves on the Board of Qorvo, Inc., an American semiconductor company that designs, manufactures, and supplies radio-frequency systems for applications. Mr. Feld received a B.A. degree in Economics from Tufts University. On October 17, 2025, the Board of Directors appointed Peter A. Feld as Class II director of the Company.

Mr. Kirkpatrick is a technology industry veteran, having served as Chief Financial Officer at Twilio from 2012-2018, where he led the company through its IPO and several strategic acquisitions to expand cloud and software offerings. Prior to that, he held senior executive roles at a number of companies, including SAY Media, VideoEgg, Kodak Imaging Network, Ofoto, iOwn and HyperParallel. Mr. Kirkpatrick has served as a director at multiple public and private companies, and currently serves as an independent board member at Spreedly and independent board member and Audit Chair at Updater. He holds a B.S. in Business Administration from the University of Southern California and an M.B.A. in Finance from Columbia University. On October 17, 2025, the Board of Directors appointed Mr. Lee Kirkpatrick as Class II director of the Company.

Ms. Natalie M. Derse, As Chief Financial Officer of Gen Digital, Ms. Derse leads strategy, forecasting, accounting, and capital investment priorities to ensure strategic alignment and strong execution in line with the Company's long-term growth objectives. Since becoming CFO five years ago, Gen Digital's Revenue has more than doubled and EPS has increased almost 3x, driven by strong execution and disciplined operations. Most recently, she guided the $1B acquisition of MoneyLion in 2025, doubling the company's addressable market. At eBay, Ms. Derse held senior financial roles where she drove strategic and operational growth through global partnerships, marketing and advertising initiatives and merchandise transactions. During her leadership tenure, she also oversaw the company's global internal audit, enterprise risk management and compliance, led data management, business intelligence, and business analytics, along with all aspects of core FP&A for the $10B+ operation.Ms. Derse began her career in several financial leadership roles at Stanley Black & Decker and General Electric, developing extensive insights into brand, marketing and customer retention initiatives. Education: B.S., Finance, University of Dayton. Career Highlights: Gen Digital Inc. (Nasdaq: GEN) a multinational cybersecurity company- Chief Financial Officer (since 2020); eBay Inc. (Nasdaq: EBAY) - an online marketplace: Vice President of Finance, Product, Platform, Payments, Risk & Trust (2020), Vice President of Finance, Chief Audit Executive (2019-2020), Vice President, Chief Financial and Operating Officer, Americas (2017-2019), Senior Director, Global Financial Planning and Analysis (2013-2017), Director, Seller Finance and Analytics (2011-2013); Stanley Black & Decker, Inc. (NYSE: SWK) - a manufacturer of hand and power tools- Director of Financial Planning and Analysis (2008-2011); General Electric Company (NYSE: GE) - a global digital industrial company- Variety of finance roles of increasing responsibility (1998-2008).

Raj Aji brings more than 20 years of experience representing payments, e-commerce and enterprise technology companies. As Chief Legal Officer and Chief Compliance Officer at BILL, Raj is responsible for legal, regulatory, and compliance matters affecting the company, including commercial transactions and intellectual property. Prior to joining, he led the legal and compliance team for Intuit's payments business. Before Intuit, Raj was the SVP and General Counsel at Obopay where he was integral in forming commercial relationships with global banks and telecoms, and deploying mobile payment services in seven countries spanning three continents. Raj previously served as the Managing Attorney for Cisco in Asia and the General Counsel at Xoom.com, where he managed the company's IPO and secondary offerings and the $4 billion merger of Xoom.com, Snap LLC, and NBC's Internet assets to form NBC Internet. He was previously in private practice with law firms. On October 2, 2025, Raj Aji, Chief Legal Officer and Chief Compliance Officer of BILL Holdings, Inc confirmed to the Company that he will be commencing medical leave on October 13, 2025, following which Mr. Aji intends to retire from the Company.