火箭公司 RKT

Varun Krishna is our Chief Executive Officer and has held this position since September 2023. Varun is responsible for overseeing the strategy for the business and how its brands and products work together as an ecosystem. Additionally, as Chief Executive Officer of Rocket Mortgage, he is responsible for the vision and day-to-day operations of the nation's largest and most innovative retail mortgage company. He previously was Executive Vice President and General Manager of Intuit Inc.'s Consumer Group from May 2022 to September 2023, holding the positions of Senior Vice President and General Manager of Growth Products and Senior Vice President and General Manager of Mint, from February 2022 and January 2020, respectively. He joined Intuit in September 2015 as Vice President of Product for Intuit's TurboTax business unit and became Senior Vice President of Product for TurboTax and Mint in August 2019. At Intuit, Varun was responsible for overseeing the organization's end-to-end suite of consumer and tax products and services, including TurboTax and TurboTax Live. Prior to Intuit, Varun held executive positions at PayPal, Groupon, and BetterWorks after spending some of his early career at Microsoft overseeing a variety of product lines and features. Varun holds a Bachelor's degree in Computer Engineering from the University of Waterloo in Canada. Experience: Rocket Companies CEO (Since 2023) President (December 2025 to February 2026); Redfin Interim CEO (Since 2026) Rocket Mortgage CEO (2023 to 2025); Intuit Inc. EVP and General Manager. Consumer Group (2022 to 2023) SVP and General Manager, Growth Products (2022) SVP and General Manager of Mint (2020 to 2022) SVP of Product of TurboTax and Mint (2019 to 2020) VP of Product of TurboTax (2015 to 2019).

Mr. Jay Bray, Director; President and Chief Executive Officer of Rocket Mortgage. Experience: Rocket Mortgage President and CEO (Since 2025) Mr. Cooper CEO (2011 to 2025) President (2011 to 2021) Various leadership roles at operating subsidiaries, Nationstar Mortgage Holdings Inc. and Nationstar Mortgage LLC (2000 to 2025). Education : B.A.A., Accounting, Auburn University. Former other public company boards: Mr. Cooper Group Inc. (Nasdaq: COOP) (2011 to 2025) Chairman Elevate Credit, Inc. (NYSE: ELVT) (2021 to 2023); Other relevant experience : Previously, various roles at Arthur Andersen and Bank of America and its predecessor entities , Certified Public Accountant ; Current Board member: Dallas Area Habitat for Humanity; Mortgage Bankers Associations Former Board member Sagent M&C, LLC.

Mr. Brian Brown, President, Chief Financial Officer and Treasurer. Experience : Rocket Companies President (Since 2026) Strategic advisor to the CEO, with oversight of the Company's personal finance-focused businesses, including Rocket Money and Rocket Loans. along with Xome and Lendesk, supporting Rocket's strategy to drive growth beyond the transaction CFO and Treasurer (Since 2022) Oversees Investor Relations Team, Corporate Strategy and Development Team and the Company's Finance function Chief Accounting Officer (2020 to 2022) Led accounting, finance, treasury and procurement functions Rocket Mortgage Treasurer (Since 2022) Senior Vice President of Accounting and Finance (2019 to 2020) Vice President of Accounting and Finance (2016 to 2019) Director of Finance (2014 to 2016) ; Education: B.B.A. in Accounting, Wayne State University; Other relevant experience: Ernst & Young Senior Manager (2006 to 2014) Serving financial services and mortgage banking clients.

Heather Lovier serves as the Chief Operating Officer at Rocket, a role she has held since June 2024. In this position, she oversees the entire homeownership experience, with a strong focus on delivering a world-class client journey and leveraging artificial intelligence to enhance every stage of the process. Heather leads strategy and operations for Rocket Mortgage's Banking and Client Experience teams, ensuring seamless integration with sister companies Rocket Close, LLC and Rocket Homes Real Estate LLC. Prior to her current role, Heather served as Chief Client Experience Officer from November 2021 to March 2024. From 2015 to 2021, she held various Vice President positions, including leading the Client Experience team. Between 2010 and 2015, she led the Business Development team. Heather began her career at Rocket in 2003 as a loan analyst in Operations and later joined the Mousetrap team in 2005, where she focused on innovation and client solutions.Before joining Rocket, Heather spent eight years in the automotive industry, where she led a customer service team and developed her leadership expertise.

Bill Banfield is our Chief Business Officer. He has held this position since March 2024. In this role, Bill is responsible for overseeing critical business areas including capital markets, mortgage servicing and government affairs. Under Bill's leadership, the company navigates the ever-evolving financial landscape, safeguarding the company's interests while fostering growth. Bill's team creates innovative mortgage offerings that help more Americans responsibly achieve homeownership, manages its interest rate risk, and partners with the government regarding the mortgage market and home accessibility. Bill also serves on the Mortgage Bankers Association Board of Directors and is asought-after commentator on mortgage and personal finance topics. Bill joined Rocket Mortgage in 1999, holding many leadership roles in capital markets over the last 25 years, including most recently as Chief Risk Officer since January 2020, and Executive Vice President - Capital Markets from February 2017 to January 2020. Before Rocket, Bill served at MCA Mortgage and Lambrecht Mortgage Company. He earned his Bachelor's degree in Finance from Western Michigan University.

Mr. Jonathan D. Mariner, Public Company Boards: Current Five9, Inc. (since 2023; Nasdaq: FIVN), Former other public company boards Tyson Foods, Inc. (NYSE: TSN) (2019 to 2025) Enjoy Technology, Inc. (Nasdaq: ENJY) (2020 to 2022) OneStream, Inc. (Nasdaq: OS) (2024 to 2026). Experience: Harbinger Sports Partners General Partner (Since 2025) TaxDay, LLC (Founder) President (Since 2016) Legacy EJY, Inc. (formerly Enjoy Technolo Inc.); Filed for Chapter 11 bankruptcy in 2022 - Chief Administrative Officer and Director (2020 to 2022) Chief People Officer (2021 to 2022) Major League Baseball Chief Investment Officer (2015 to 2016) Executive Vice President and CFO (2002 to 2014). Education: B.S., University of Virginia M.B.A., Harvard Business School. Other relevant experience: The Walt Disney Company, Interim Head of Regional Sports Networks (2019) Previously CFO of Florida Marlins, Florida Panthers and Dolphins Stadium Previously, a Certified Public Accountant Current Board member Delaware North: IEX Group, Inc. Former Board member Ultimate Software Group Inc.; McGraw Hill Education: FM Global Insurance, Inc.

Ms. Suzanne F. Shank, Public Company Boards: Current CMS Energy and Consumer's Energy (since 2019; NYSE: CMS), an electric and natural gas utility provider + Audit (Member), Finance (Member) White Mountains Insurance Group Ltd. (since 2021; NYSE: WTM), a Bermuda company engaged in the business of making acquisitions in the insurance, financial services and related sectors + Finance (Member), Compensation and Nominating and Governance (Member) Last Five Years American Virtual Cloud Technologies (2017 to 2020; Nasdaq: AVCT), a blank check company, or a SPAC + Audit (Member), Nominating (Member). Suzanne Shank is a member of our Board. Suzanne is the President, CEO and co-founder of Siebert Williams Shank & Co., LLC, a full-service investment banking firm offering debt and equity origination services to a wide range of Fortune 500 companies and debt underwriting for municipal clients nationally. She has held this role since 2019. Previously, Suzanne was Chairperson and CEO of Siebert Cisneros Shank & Co., L.L.C., a firm which she co-founded in 1996. Suzanne currently serves as a board member of CMS Energy and Consumers Energy as well as White Mountains Insurance Group Ltd., and also serves on private company boards of the Kresge Foundation, the Skillman Foundation, the Detroit Regional Chamber (Executive Committee), Global Citizen, the Wharton Graduate Board of Trustees, Partnership for New York City, and the Spelman College Board of Trustees. She formerly served on the board of SIFMA, the SEC's Fixed Income Market Structure Advisory Committee, the Municipal Securities Rulemaking Board and the Bipartisan Policy Center's CEO Council on Infrastructure. Suzanne earned a Bachelor's degree in Civil Engineering from the Georgia Institute of Technology and a Master's degree in Business Administration from the Wharton School, University of Pennsylvania.

Mr. Alastair Rampell, Independent Director. Experience : Andreessen Horowitz General Partner (Since 2015); Education : B.A., Applied Mathematics and Computer Science, Harvard University ; Other public company boards: Director, WISE, Ltd. (LSE: WISE) (Since 2021) Other relevant experience Board member of several Andreessen Horowitz portfolio companies. Previously, Co-Founder of Affirm, FraudEliminator, Point, TrialPay, TXN and Yub Director, KCG Holdings, Inc. (2015 to 2017).

Mr. Tagar C. Olson, Independent Director. Experience: Integrum Holdings LP Founder (Since 2020) KKR & Co. Inc. Partner (2002 to 2019) Evercore Partners 1999 to 2002. Education : B.S., Economics and Finance, University of Pennsylvania B.A.S., Systems Engineering, University of Pennsylvania. Other relevant experience: Current or former board member of more than a dozen investments owned by Integrum and KKR DHPS Foundation, Co-Founder . Former other public company boards: Mr. Cooper Group Inc. (Nasdaq: COOP) (2015 to 2025).

On August 17, 2026, the Board of Directors of Rocket Companies, Inc., upon the recommendation of the Nominating and Governance Committee of the Board, voted to expand the Board from nine directors to ten directors and to fill the newly created vacancy on the Board by appointing Sarah Watterson to serve as a Class III director, effective August 17, 2026. Watterson currently serves as President of 3 Star Sports & Entertainment, LLC, a platform that owns, invests in and operates businesses and assets across sports, media, real estate and adjacent ventures. She is also a Special Advisor of Brightline West, where she previously held the role of President and led the development of the nation's first high-speed passenger rail - connecting Southern California and Las Vegas. She began her career at Goldman Sachs, working with publicly traded investments. Watterson then served as a Managing Director at Fortress Investment Group, where she evaluated and managed businesses across financial services, hospitality, real estate, transportation and lending - including mortgage origination and servicing. She has also held senior leadership roles including Chief Executive Officer and Head of Investor Relations, supporting businesses as they accessed public debt and equity capital.

Matthew Rizik is a member of our Board. Matthew is also a director of RHI. Matthew joined RHI in 2012 as the Chief Tax Officer and is currently Treasurer, Chief Financial Officer and Chief Tax Officer. In February 2023, Matthew was appointed as the Chief Executive Officer of ROCK. Prior to joining RHI, Matthew was a tax partner with PricewaterhouseCoopers LLP in Detroit, where he had over 31 years of experience serving Fortune 500 public companies. Matthew currently serves as a board member of ROCK, Bedrock, Rocket Mortgage, the Cleveland Cavaliers, the Motown Museum Legacy Council, City Year, Gilbert Family Foundation, Rocket Giving Fund and NF Forward. Matthew earned a Bachelor's degree in Accounting and a Master's degree in Business Administration from Michigan State University. Experience: Rocket Companies Consultant (Since 2020) ROCK CEO (Since 2023) Director (Since 2020); RHI II, LLC (successor to Rock Holdings, Inc.) Manager, CFO and Treasurer (Since 2025); Rock Holdings, Inc. (ended existence via Up-C collapse) Chief Tax Officer, CFO and Treasurer (2012 to 2025) PricewaterhouseCoopers LLP Partner (1985 to 2010) Serving Fortune 500 public companies.

Dan Gilbert is the Chairman of our Board. Dan is the founder of Rocket Mortgage, where he is currently a manager and served as Chairman of the board of directors from 1985 to 2020. He also served as the Chief Executive Officer of Rocket Mortgage from 1985 to 2002. Dan is the majority owner of RHI, and the Chairman of its board of directors, a position he has held since 2002. Dan was appointed as CEO and President of RHI in March 2023, and Dan also serves in officer and director roles for certain RHI affiliates. Dan is also the majority owner of the NBA Cleveland Cavaliers basketball team and the operator of the Rocket Mortgage Fieldhouse in Cleveland, Ohio. Furthermore, he is the Chairman of ROCK and majority shareholder and founder of the real estate investment firm Bedrock, which has invested and committed billions to acquiring and developing more than 100 properties, including new construction of ground up developments in downtown Detroit and Cleveland, and totaling more than 18 million square feet in Detroit's downtown urban core. In February 2016, Dan co-founded Detroit-based StockX, the world's first stock market of things, combining the visible, liquid, anonymous, and transparent benefits of a stock market with the online consumer secondary market. Dan serves on the boards of the Cleveland Clinic and the Children's Tumor Foundation. In 2015, Dan and Jennifer Gilbert established the Gilbert Family Foundation and in 2017, formed NF Forward to fund cutting-edge research dedicated to finding a cure for neurofibromatosis (NF). Dan earned his Bachelor's degree from Michigan State University and his law degree from Wayne State University.

Shawn Malhotra is our Chief Technology Officer. He has held this position since May 2024. In this role, Shawn oversees the development and implementation of technology across the entire Rocket Companies' ecosystem. Shawn is especially focused on increasing the rate of innovation and execution in the organization and amplifying Rocket's AI initiatives driving the company toward its goal of AI-fueled homeownership. In addition, he has oversight of the company's data science, product engineering, technology operations and information security. Prior to joining Rocket Companies, Shawn worked at Thomson Reuters Corporation, including as Head of Engineering from September 2020 to May 2024, Chief Technology Officer of the Corporate Technology business unit from August 2018 to September 2020, and Vice President, Toronto Technology Centre from February 2017 to August 2018. Previously, Shawn served as the Site Director, Software Engineering for Intel Corporation from August 2013 to February 2017. Prior to Intel, Shawn served as Manager, Software Engineering at Altera Corporation from 2005 to 2013. He began his career in technology at Qualcomm Incorporated as a software engineer in 2000. Shawn earned a Bachelor of Applied Science degree in Computer Engineering at the University of Waterloo, and a Master of Engineering degree at the University of Toronto and is credited with five issued U.S. patents and two published papers.

Bill Emerson is a member of our Board, and serves as our President and Chief Operating Officer since September 5, 2023. In these executive positions, Bill oversees the day-to-day operations of the business, focusing on strategic planning and leveraging synergies among various operational teams at the Company. He served as our Interim Chief Executive Officer from June 1, 2023 to September 4, 2023. Bill was previously Vice Chairman of Rock Holdings, Inc., a position he held from February 2017 until May 2023, and he served in a leadership role at Bedrock from July 2020 until February 2023. In both roles, he was responsible for leadership, growth and development of culture. From 2002 to 2017, Bill was Chief Executive Officer of Rocket Mortgage, the Company's flagship business, a position he held for 15 years. Bill is a member of the board of directors of Xenith, Inc., a football helmet company dedicated to advancing safety through innovation and education; the United Way of Southeast Michigan; Detroit Economic Club; Detroit Sports Organizing Committee; Housing Policy Council; Rocket Giving Fund; The Parade Company; the Detroit Children's Fund and the Skillman Foundation. Bill earned a Bachelor's degree in business from Penn State University.

Jonathan Mildenhall, a British-American, is the first-ever Chief Marketing Officer for Rocket Companies, a position he has held since January 2024. He is responsible for creating a unified and compelling voice for all businesses under the Rocket Companies umbrella, with all marketing and communications teams for the Rocket brands reporting directly to him. Jonathan is also the Co-Founder and served as the Executive Chairman of TwentyFirstCenturyBrand since 2018, a consumer brand strategy and marketing consultancy firm, and serves on the board of Sonos, Inc. (Nasdaq: SONO) and Fanatics, Inc. He previously served on the board of Peloton Interactive (Nasdaq: PTON) from February 2022 to December 2023 and the board of Northern Star Investment Corp. IV (NYSE: NSTD), a special purpose acquisition company, from March 2021 to September 2023. Jonathan has more than 30 years of experience building and promoting large, brand-focused companies. Prior to co-founding TwentyFirstCenturyBrand, Jonathan served as the first Chief Marketing Officer of Airbnb from 2014 to 2018. Before Airbnb, Jonathan led Coca-Cola's marketing initiatives as Senior Vice President of integrated marketing communication and design excellence from 2013 to 2014 and as Senior Vice President of global advertising strategy and content excellence from 2007 to 2013. Earlier in his career, Jonathan served in various management positions in marketing and advertising at The Mother Group, TBWA UK Group Limited, DLKW Lowe, and Bartle Bogle Hegarty, Inc. Jonathan holds a Higher National Diploma in Business and Finance from The Manchester Metropolitan University. He completed the Advanced Management Program at Harvard Business School, and holds an Honorary Doctorate in Business Administration from The Manchester Metropolitan University.

On March 25, 2024, Rocket Companies, Inc. appointed Noah Edwards as the Company's Chief Accounting Officer. Mr. Edwards has served as the Company's Senior Vice President of Accounting since November 2022. Prior to then, Mr. Edwards served as Director of Accounting for Rocket Mortgage, LLC from March 2018 to August 2020, and Vice President of Accounting for the Company from August 2020 to November 2022. Prior to joining Rocket Mortgage, LLC, Mr. Edwards held various accounting and financial reporting leadership roles at large privately held and publicly traded companies, and also spent six years as a manager at Deloitte serving large publicly traded clients.