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Company Executives

$ Management Team

Mr. Dusty Buell

Head of Investor Relation

Age -
Compensation -
Sex Male

Ms. Jennifer Grafton

Executive Vice President

General Counsel

Company Secretary

Age 48
Compensation $2.090M USD
Sex Female

Mr. Pawan Joshi

Chief Strategy Officer

Age 56
Compensation $4.133M USD
Sex Male

Mr. Chinh Chu

Independent Chairman of the Board

Age 57
Compensation $378.3K USD
Sex Male

Mr. Andrew Appel

Chief Executive Officer

Director

Age 59
Compensation $27.65M USD
Sex Male

Ms. Marje Armstrong

Chief Financial Officer

Age 44
Compensation $7.192M USD
Sex Female

Mr. John Mcindoe

Executive Vice President

Chief of Staff

Age -
Compensation -
Sex Male

Mr. Rachit Lohani

Chief Product and Technology Officer

Age 37
Compensation -
Sex Male

Mr. Gregory Randolph

Chief Commercial Officer

Age -
Compensation $6.210M USD
Sex Male

Ms. Susan Bennett

Chief Legal Officer and Secretary

Age -
Compensation -
Sex Female
Directors
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
4.3 years
from year joined
CEO also chairs the board
No
Chinh E. Chu
Director Age On board Independent Committees Other public boards 2025 pay Source
Keith W. Abell
68 2021
4 years
Independent
Risk · Chair Audit
None stated $299,553
Andrew M. Appel
60 Not stated Not stated None stated None stated Paid as CEO
Chinh E. Chu
58 2020
5 years
Independent
Compensation · Chair
Getty Images Holdings, Inc $426,635
Stephen C. Daffron
69 2021
4 years
Independent
Risk
Motive Capital Corp $303,906
Martin Fichtner
48 2021
4 years
Independent
Compensation Audit
Intapp (NASDAQ: INTA) Not stated
Eva F. Harris
54 2020
5 years
Independent
Compensation Audit
None stated $329,553
Ryan M. Hinkle
44 2021
4 years
Independent
Compensation Nominating, Sustainability & Governance
None stated $292,217
Timothy I. Maudlin
74 2021
4 years
Independent
Audit · Chair Nominating, Sustainability & Governance
None stated $304,553

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

5 disclosed in the proxy filed Jun 18, 2025
certain of the e2open Sellers
Amount not stated
February 4, 2021

Tax Receivable Agreement under which the company must pay certain sellers 85% of tax savings from increases in tax basis and related tax attributes.

affiliates of Insight Partners and CC Capital
Amount not stated
February 4, 2021

Investor Rights Agreement giving affiliates of Insight Partners and CC Capital board nomination rights, registration requirements and transfer limits.

Francisco Partners and the Temasek Parties
Amount not stated
September 1, 2021

Amended and Restated Investor Rights Agreement adding Francisco Partners and the Temasek Parties, giving each a right to nominate one director, with registration rights and a six month lock-up.

the Sponsor and CCNB1’s Independent Directors
Amount not stated

Sponsor Side Letter Agreement under which Class B shares held by the Sponsor and CCNB1's Independent Directors converted into restricted Series B-1 shares subject to vesting and dividend-equivalent payments.

With CCNB1 Open in proxy
executive officers, Section 16 officers and directors
Amount not stated

Indemnification agreements entered into with executive officers, Section 16 officers and directors.

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