Frank Slootman

Frank Slootman has served on the ServiceNow board of directors since May 2011 and as Chairman of the Board since October 2016. Mr. Slootman served as Chief Executive Officer and President of ServiceNow from 2011 to 2017.From January 2011 to April 2011, Slootman served as a partner with Greylock Partners, and served as an advisor to EMC Corporation from January 2011 to February 2012. From July 2009 to January 2011, he served as President of the Backup Recovery Systems Division at EMC. From July 2003 to July 2009, Slootman served as President and Chief Executive Officer of Data Domain, Inc., which was acquired by EMC in 2009. Prior to joining Data Domain, Slootman served as an executive at Borland Software Corporation from June 2000 to June 2003. From March 1993 to June 2000, Slootman held consecutive general management positions for two enterprise software divisions of Compuware Corporation. Slootman holds undergraduate and graduate degrees in economics from the Netherlands School of Economics, Erasmus University Rotterdam.

Frederic B. Luddy

Frederic B. Luddy has served on the ServiceNow board of directors since June 2004, after having founded ServiceNow in June 2004. From June 2004 to May 2011 Mr. Luddy served as the Chief Executive officer of ServiceNow and from May 2011 to August 2016 he served as Chief Product Officer. From April 1990 to October 2003, Luddy served as Chief Technology Officer of Peregrine Systems, Inc. Prior to that role, Luddy founded Enterprise Software Associates, and held positions at Boole and Babbage, Inc., and the Amdahl Corporation.

Susan L. Bostrom

Susan L. Bostrom has served on our board of directors since July 2014. From January 2006 to January 2011, Ms. Bostrom served as Executive Vice President, Chief Marketing Officer, Worldwide Government Affairs of Cisco Systems, Inc., a networking equipment provider. Prior to that, from 1997 to January 2006, Ms. Bostrom served in a number of positions at Cisco, including Senior Vice President, Global Government Affairs and the Internet Business Solutions Group and Vice President of Applications and Services Marketing. Ms. Bostrom serves on the boards of directors of Varian Medical Systems, Inc., a manufacturer of medical devices and software and Cadence Design Systems, Inc., an electronic design software company. Ms. Bostrom holds a B.S. in marketing from the University of Illinois and an M.B.A. from the Stanford Graduate School of Business.

Jonathan C. Chadwick

Jonathan C. Chadwick has served on our board of directors since October 2016. Mr. Chadwick served as the Executive Vice President, Chief Financial Officer and Chief Operating Officer at VMware from November 2012 to April 2016. Prior to VMware, he served as the Chief Financial Officer of Skype and as a corporate vice president of Microsoft Corporation after its acquisition of Skype in October 2011. From 2010 to 2011, Mr. Chadwick served as Executive Vice President and Chief Financial Officer of McAfee. From 1997 to 2010, he held various finance roles at Cisco Systems. Mr. Chadwick also worked for Coopers & Lybrand in various accounting roles in the US and the UK. Mr. Chadwick serves on the board of directors of Cognizant Technology Solutions, an IT business provider and F5 Networks, an application networking delivery company. Mr. Chadwick holds an honors degree in Electrical and Electronic Engineering from the University of Bath, UK.

Paul E. Chamberlain

Paul E. Chamberlain has served on our board of directors since October 2016. Mr. Chamberlain currently operates his own investment and financial advisory firm, PEC Ventures. Prior to starting PEC Ventures in 2015, Mr. Chamberlain worked at Morgan Stanley for 26 years, most recently serving as Managing Director and Co‑Head of Global Technology Banking, as well as a member of the Investment Banking Division’s Operating Committee. Mr. Chamberlain serves on the board of directors of TriNet Group, a provider of human resources solutions, and Veeva Systems, a provider of business solutions for the global life sciences industry. He also serves as Chairman of the Strategic Advisory Committee of JobTrain, a vocational and life skills training group focused on the neediest in the Silicon Valley community. Mr. Chamberlain holds a B.A. in History, magna cum laude, from Princeton University and received an M.B.A. from Harvard Business School. Mr. Chamberlain regularly lectures on Economics and Entrepreneurial Management at Stanford University and Princeton University, respectively.

Ronald E.F. Codd

Ronald E. F. Codd has served on our board of directors since February 2012. Mr. Codd has been an independent business consultant since April 2002. From January 1999 to April 2002, Mr. Codd served as President, Chief Executive Officer and a director of Momentum Business Applications, Inc., an enterprise software company. From September 1991 to December 1998, Mr. Codd served as Senior Vice President of Finance and Administration and Chief Financial Officer of PeopleSoft, Inc. Mr. Codd presently serves on the board of directors of two other public companies: FireEye, Inc. and Veeva Systems, Inc. Mr. Codd previously served on numerous information technology boards including most recently Rocket Fuel, Inc., DemandTec, Inc., Interwoven, Inc. and Data Domain, Inc. Mr. Codd holds a B.S. in Accounting from the University of California, Berkeley and an M.M. in Finance and M.I.S. from the Kellogg Graduate School of Management at Northwestern University.

John Donahoe

John Donahoe joined ServiceNow in April 2017 as President, Chief Executive Officer and a member of the board of directors. Prior to ServiceNow, Donahoe served as President and Chief Executive Officer of eBay Inc. from 2008 to 2015 and oversaw the eBay, PayPal and eBay Enterprise businesses. During his tenure, eBay Inc.’s revenues more than doubled to $18B and market value increased over 250% to $80B. Prior to eBay, Donahoe spent more than 20 years at Bain & Company, starting as an Associate Consultant in 1982 and rose to become the firm's Chief Executive Officer in 1999, overseeing Bain's 30 offices and 3,000 employees. He currently serves on the board of directors for PayPal, Nike and The Bridgespan Group, a nonprofit advisor and resource for mission‑driven organizations and philanthropists. Donahoe holds an undergraduate degree in economics from Dartmouth College and a graduate degree from Stanford Graduate School of Business.

Jeffrey A. Miller

Jeffrey A. Miller has served on our board of directors since February 2011. Mr. Miller has served as President and Chief Executive Officer of JAMM Ventures, a business consulting firm, since January 2002. Mr. Miller has served as a trustee for Santa Clara University since October 2012. From January 2002 to March 2006, Mr. Miller also served as a Venture Partner with Redpoint Ventures. Mr. Miller previously served on the board of directors of Data Domain from October 2006 to July 2009 and McAfee, Inc. from June 2008 to February 2011. Mr. Miller holds a B.S. in Electrical Engineering and Computer Science and an M.B.A. from Santa Clara University.

Anita M. Sands

Anita M. Sands, PhD, has served on our board of directors since July 2014. From April 2012 to September 2013, Ms. Sands served as Group Managing Director, Head of Change Leadership and a member of the Wealth Management Americas Executive Committee of UBS Financial Services, a global financial services firm. Prior to that, from April 2010 to April 2012, Ms. Sands was Group Managing Director and Chief Operating Officer at UBS Financial Services, and from October 2009 to April 2010, Ms. Sands was a Transformation Consultant at UBS Financial Services. Prior to joining UBS Financial Services, Ms. Sands was Managing Director, Head of Transformation Management at Citigroup N.A.’s Global Operations and Technology organization. Ms. Sands also held several leadership positions with RBC Financial Group and CIBC. Ms. Sands serves on the board of directors of Symantec Corporation, a provider of security, storage and systems management solutions. Ms. Sands holds a bachelor’s degree in physics and applied mathematics from The Queen’s University of Belfast, Northern Ireland, a doctorate in atomic and molecular physics from The Queen’s University of Belfast, Northern Ireland and a master’s degree of science in public policy and management from Carnegie Mellon University.


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