Director

Michael C. Keller

Chairman of the Board·Guidewire Software, Inc.

About

Michael C. Keller has served on Guidewire's Board since September 2019 and has been Chairman of the Board since March 2024. He has also served as chairman of the Guidewire Strategic Advisory Council since April 2019 and as the company's Lead Customer Advocate since March 2020.

From June 2001 to June 2018, Mr. Keller served as Executive Vice President and Chief Information Officer at Nationwide Insurance and Financial Services. Earlier, from January 1998 to May 2001, he was Chief Technology Officer at JPMorgan Chase & Co. (formerly Bank One). He served as a Strategic Advisor to Earnix from January 2023 to April 2024.

Mr. Keller holds the CERT Certificate in Cybersecurity Oversight from the CMU Software Engineering Institute and the National Association of Corporate Directors, and is Directorship Certified by the NACD. He graduated with a B.S. in Mathematics from the University of Michigan.

Since 2019
Age 65
Tenure 7 yrs

Also at Guidewire Software, Inc.

MR Mike Rosenbaum Chief Executive Officer and Director MA Mark V. Anquillare Director DB David S. Bauer Director MD Margaret Dillon Director CL Catherine P. Lego Director RR Rajani Ramanathan Director

Roles

Organization Role Dates Details
Guidewire Software, Inc. Chairman of the Board 2019–present Current role
Nationwide Insurance and Financial Services Executive Vice President and Chief Information Officer June 2001 - June 2018 Mutual insurance and financial services company.
JPMorgan Chase & Co. (formerly Bank One) Chief Technology Officer January 1998 - May 2001 Commercial banking and financial services company.
Earnix Strategic Advisor January 2023 - April 2024 Privately held provider of composable, cloud-based intelligent solutions across pricing, rating, underwriting, product personalization and telematics.

External roles

Organization Role Dates
Encova Mutual Insurance Group Director Since August 2020

Related

Source: Guidewire Software, Inc. SEC filings and official company website

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