Company Executives

$FIVN Management Team

Mr. Andy Dignan

President

Age 47

Compensation $4.112M USD

Sex Male

Mr. Bryan Lee

Interim Chief Financial Officer

Principal Financial Officer

Age 46

Compensation -

Sex Male

Mr. Panos Kozanian

Executive Vice President - Product Engineering

Age 45

Compensation $4.138M USD

Sex Male

Mr. Amit Mathradas

Chairman of the Board

Chief Executive Officer

Age 50

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Andy Dignan President	47	$4.112M USD	Male
Mr. Bryan Lee Interim Chief Financial Officer Principal Financial Officer	46	-	Male
Mr. Panos Kozanian Executive Vice President - Product Engineering	45	$4.138M USD	Male
Mr. Amit Mathradas Chairman of the Board Chief Executive Officer	50	-	Male

Board of Directors

From the proxy statement filed Apr 7, 2026

Directors

serving now

Independent

8 of 8

stated in the proxy; 2 not stated

Average tenure

3.4 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Amit Mathradas CEO	51	2026 0 years	Not stated	None stated	None stated	Paid as CEO
Sagar Gupta	38	2024 2 years	Independent	None stated	None stated	$35,000
Michael Burdiek	66	2015 11 years	Independent	Compensation Committee · Chair	DocGo	$254,623
Julie Iskow	64	2023 3 years	Independent	None stated	Workiva Inc.	$242,498
Maria Walker	61	2024 2 years	Independent	Audit Committee · Chair	Maplight Therapeutics, Inc.	$51,126
Susan Barsamian	66	2021 5 years	Independent	None stated	GEN Digital, Inc., Box, Inc.	$252,498
Jonathan Mariner	71	2023 3 years	Independent	Nominating and Governance Committee · Chair	OneStream, Inc., Rocket Companies, Inc.	$252,767
Sudhakar Ramakrishna	58	2025 1 year	Independent	None stated	SolarWinds Corporation, Cardinal Health, Inc.	$544,490
Michael Burkland Leaving at the meeting	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Robert Zollars Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$258,040

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.

No related-party transactions disclosed

The proxy filed Apr 7, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$FIVN Management Team

Mr. Andy Dignan

Mr. Bryan Lee

Mr. Panos Kozanian

Mr. Amit Mathradas

Board of Directors

Related-party transactions

No related-party transactions disclosed