Instrument Inactif

Gouvernance BOX3PREF72 OTC Markets

BXNCP

US10316T3023

Logiciels

Comité Exécutif: BOX3PREF72

Dirigeant

Fonctions occupéesDepuis

Aaron Levie

62 ans

Chief Executive Officer	01/03/2005
Founder	01/03/2005

Tricia Gellman

Sales & Marketing

15/08/2024

Eliahu Berkovitch

49 ans

Comptroller/Controller/Auditor

01/01/2015

Jessica Swank

Human Resources Officer

01/12/2019

Olivia Nottebohm

48 ans

Chief Operating Officer

06/11/2023

Elaine Gaudioso

Investor Relations Contact

Ravi Malick

Chief Tech/Sci/R&D Officer

01/06/2021

Thierry Chassaing

Chief Tech/Sci/R&D Officer

01/01/2019

David Leeb

55 ans

General Counsel	03/05/2018
Corporate Secretary	03/05/2018

Katsunori Furuichi

65 ans

President

Dylan Smith

39 ans

Director of Finance/CFO	01/03/2005
Founder	01/03/2005

Composition du Conseil d'Administration: BOX3PREF72

Administrateur

ComitésDepuis

Bethany Mayer

64 ans

Audit Committee	25/07/2024
Governance Committee	01/01/2022
Nominating Committee	01/01/2022
Compensation Committee Chair	01/05/2021
Compensation Committee	23/06/2024

Dana Evan

66 ans

Audit Committee
Compensation Committee	01/12/2021
Governance Committee Chair	10/05/2012
Nominating Committee Chair	10/05/2012
Audit Committee Chair	05/06/2025
Governance Committee	05/06/2025
Nominating Committee	05/06/2025
Compensation Committee Chair

Susan Barsamian

66 ans

Compensation Committee
Governance Committee Chair	07/01/2019
Nominating Committee Chair	07/01/2019
Audit Committee

Jack Lazar

60 ans

Audit Committee Chair	08/12/2022
Governance Committee	08/12/2022
Nominating Committee	08/12/2022

Amit Walia

54 ans

Governance Committee
Nominating Committee

Daniel Levin

62 ans

Governance Committee	01/01/2009
Nominating Committee	01/01/2009

Stephen Murphy

57 ans

Audit Committee

15/05/2024

Aaron Levie

62 ans

Director/Board Member

01/05/2021

Anciens Dirigeants et Administrateurs: BOX3PREF72

Insider

Fonctions occupées

DepuisJusqu'au

Julien Soriano

Corporate Officer/Principal

01/05/2019

01/01/2025

Sebastien Marotte

Corporate Officer/Principal

07/06/2021

15/07/2024

John Park

Director/Board Member	12/05/2021	15/05/2024
Independent Dir/Board Member	12/05/2021	15/05/2024

Stephanie Carullo

Chief Operating Officer

01/08/2017

06/11/2023

Peter Leav

Director/Board Member	19/06/2019	14/07/2022
Independent Dir/Board Member	19/06/2019	14/07/2022

Kimberly L. Hammonds

Director/Board Member	18/10/2018	01/07/2022
Independent Dir/Board Member	18/10/2018	01/07/2022

Carl Bass

Director/Board Member	26/05/2020	21/03/2022
Independent Dir/Board Member	26/05/2020	21/03/2022

Lakshmi Hanspal

Chief Tech/Sci/R&D Officer

01/07/2021

Varun Parmar

Corporate Officer/Principal

01/07/2018

23/06/2021

Jeffrey Richard Mannie

Comptroller/Controller/Auditor

01/02/2013

09/04/2021

Tiffany Stevenson

Human Resources Officer

01/04/2018

01/04/2021

Paul Chapman

Chief Tech/Sci/R&D Officer

29/07/2015

01/01/2021

Anisha Vaswani

Chief Tech/Sci/R&D Officer

01/07/2019

01/01/2021

Jeetendra Patel

Corporate Officer/Principal

12/08/2015

01/08/2020

Josh Stein

Director/Board Member	01/07/2006	15/07/2020
Independent Dir/Board Member	01/07/2006	15/07/2020

Rory O'Driscoll

Director/Board Member	01/01/2010	15/07/2020
Independent Dir/Board Member	01/01/2010	15/07/2020

Jamie Perlman

Private Equity Investor

01/01/2020

Christy Lake

Human Resources Officer

09/01/2018

01/01/2020

Steve Krausz

Director/Board Member	01/08/2013	19/06/2019
Independent Dir/Board Member	01/08/2013	19/06/2019

Jeff Queisser

Founder	01/03/2005	01/01/2019
Corporate Officer/Principal	01/03/2005	01/01/2019

Lauren Vaccarello

Sales & Marketing

01/07/2015

01/12/2018

Gary Reiner

Director/Board Member	31/07/2012	15/10/2018
Independent Dir/Board Member	31/07/2012	15/10/2018

Riju Khetarpal

Director/Board Member

01/09/2015

01/10/2018

Per Stritich

Corporate Officer/Principal

12/07/2017

01/09/2018

Peter McGoff

General Counsel	10/05/2012	01/06/2018
Corporate Secretary	10/05/2012	01/06/2018

Chris Koehler

Sales & Marketing

01/07/2019

Bryan M. Taylor

Director/Board Member	-	21/01/2018
Independent Dir/Board Member	-	21/01/2018

Ciara Peter

Director/Board Member

08/01/2017

10/01/2018

David Benjamin

Corporate Officer/Principal

01/01/2018

Carrie Palin

Sales & Marketing

13/07/2016

01/01/2018

John Carlstrom

Corporate Officer/Principal

01/03/2012

01/02/2017

Justin Somaini

Corporate Officer/Principal

01/04/2013

01/01/2017

Vanessa Larco

Director/Board Member

01/02/2014

01/10/2016

Graham R. Younger

Corporate Officer/Principal

04/06/2016

Velislav Iltchev

Private Equity Investor

01/08/2014

01/05/2016

Sam Schillace

Chief Tech/Sci/R&D Officer

01/01/2012

01/05/2016

Karen Page

Corporate Officer/Principal

01/04/2007

01/04/2016

David Quantrell

Corporate Officer/Principal

01/08/2012

01/04/2016

Monica Adractas

Corporate Officer/Principal

01/08/2013

01/02/2016

Padmasree Warrior

Director/Board Member

01/03/2014

31/01/2016

Ashley Mayer

Director/Board Member

01/11/2009

01/11/2015

Jennifer Ceran

Investor Relations Contact	01/10/2012	01/09/2015
Treasurer	01/10/2012	01/09/2015

Greg Strickland

Corporate Officer/Principal

01/07/2015

David Shearer

Sales & Marketing

01/06/2012

01/05/2015

Sonny Hashmi

General Counsel

19/03/2015

Jai Das

Director/Board Member

01/09/2011

02/01/2015

John Chen

Corporate Officer/Principal

01/01/2012

31/12/2014

Alice Kousoum Lopatto

Investor Relations Contact

01/04/2017

Neda Navab

Sales & Marketing

01/07/2013

01/11/2014

Manjit Singh

Corporate Officer/Principal

01/02/2014

01/11/2014

Kimber Lockhart

Corporate Officer/Principal

01/09/2013

01/03/2014

Cecilia Haig

Corporate Officer/Principal

31/12/2013

Sally Baraka

Corporate Officer/Principal

01/01/2012

01/01/2013

Alan Cohen

Consultant / Advisor

01/01/2011

31/12/2012

Evan Wittenberg

Human Resources Officer

15/08/2012

Arnold Goldberg

Chief Tech/Sci/R&D Officer	12/05/2011	01/01/2012
Corporate Officer/Principal	09/03/2011	12/05/2011

Lesley Young

Corporate Officer/Principal

12/04/2011

Michael Cardamone

Corporate Officer/Principal

01/06/2008

31/07/2009

James Herbold

Sales & Marketing

14/04/2009

Pathik Patel

Consultant / Advisor

01/03/2005

01/02/2006

Sam Ghods

Founder

01/03/2005

Niall Wall

Corporate Officer/Principal

Wendy Wu

Corporate Officer/Principal

Christopher Yeh

Corporate Officer/Principal

Dani Robin

Public Communications Contact

Winston Fu

Director/Board Member

Rachel Levine

Public Communications Contact

Laura Padilla

Corporate Officer/Principal

Kelly Wright

Director of Finance/CFO

Tony Lee

Corporate Officer/Principal

Mamoon Hamid

Director/Board Member

07/06/2010

Jennifer Grant

Sales & Marketing

14/04/2009

Ashley McClusky

Public Communications Contact

Stephanie Wakefield

Investor Relations Contact

David T. Lee

Corporate Officer/Principal

02/11/2009

Denis Roy

Public Communications Contact

Whitney Bouck

Sales & Marketing

Quentin de Metz

Corporate Officer/Principal

Dalila Wilson-Scott

Director/Board Member

Alice Kousoum

Investor Relations Contact

Joe Daly

Corporate Officer/Principal

Stefan Apitz

Corporate Officer/Principal

Anthony Kennada

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	10

Dont comité exécutif

Homme	7
Femme	4

Dont Administrateurs

Homme	5
Femme	3

Box, Inc. est un fournisseur de solutions de gestion intelligente de contenu (ICM). La société propose des applications Web, mobiles et de bureau de sa solution sur une plateforme unique, ainsi que la possibilité de développer des applications sur mesure. Ses fonctionnalités comprennent une protection avancée des données et la conformité, des expériences modernes en matière de flux de travail et de collaboration, une plateforme flexible et interopérable, ainsi qu’une intégration avec des modèles avancés d’intelligence artificielle (IA). Ses capacités avancées en matière de protection des données et de conformité comprennent une architecture cloud mondiale, une sécurité de niveau entreprise, une détection intelligente des menaces et un accès intelligent grâce à Box Shield, ainsi qu’une stratégie complète de gouvernance des données. Ses expériences modernes en matière de flux de travail et de collaboration comprennent des applications intelligentes sans code, des formulaires connectés, des signatures électroniques, des portails intelligents et la génération automatisée de documents. Son intégration avec des modèles d’IA avancés inclut des plateformes d’IA, des contrôles utilisateur, des documents intelligents et la neutralité des modèles.

Employés

2 912

Secteur

Logiciels

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