Executive Committee: Boku, Inc.

Manager
Positions heldSince
Stuart Neal

Stuart Neal

54 year

Chief Executive Officer 31/12/2023
Robert Whittick

Robert Whittick

58 year

Director of Finance/CFO 17/07/2024

Composition of the Board of Directors: Boku, Inc.

Director
CommitteesSince
Richard Pennycook

Richard Pennycook

62 year

Compensation Committee 31/03/2019
Nominating Committee Chair 31/03/2019
Meriel Lenfestey

Meriel Lenfestey

56 year

Audit Committee 21/09/2022
Compensation Committee Chair 21/09/2022
Governance Committee Chair
Compensation Committee 02/06/2025
Nominating Committee 02/06/2025
Maria Charlotta Ginman-Horrell

Maria Charlotta Ginman-Horrell

60 year

Compensation Committee 31/12/2025
Nominating Committee 31/12/2025
Audit Committee Chair 01/01/2025
Audit Committee 31/12/2025
Loren Shuster

Loren Shuster

56 year

Audit Committee 20/09/2022
Compensation Committee 20/09/2022
Robert Whittick

Robert Whittick

58 year

Director/Board Member 27/05/2025
Stuart Neal

Stuart Neal

54 year

Director/Board Member 16/01/2024
Jonathan Prideaux

Jonathan Prideaux

64 year

Director/Board Member 31/12/2011
Mark Britto

Mark Britto

61 year

Director/Board Member 31/05/2022

Former Officers and Directors: Boku, Inc.

Insider
Positions held
SinceUntil
Richard Hargreaves
Richard Hargreaves
Director/Board Member 07/08/2017 31/05/2022
Chairman 31/05/2022 31/07/2025
Independent Dir/Board Member 07/08/2017 31/07/2025
Chris Newton-Smith
Chris Newton-Smith
Chief Operating Officer - 09/04/2025
Deepa Kalikiri
Deepa Kalikiri
General Counsel 28/02/2014 28/02/2025
Corporate Secretary 28/02/2014 28/02/2025
Keith Butcher
Keith Butcher
Director/Board Member 31/12/2016 21/05/2024
Director of Finance/CFO 30/09/2019 17/07/2024
Stewart Roberts
Stewart Roberts
Director/Board Member 31/12/2019 21/05/2024
Independent Dir/Board Member 31/12/2019 21/05/2024
Mike Cahill
Mike Cahill
Chief Operating Officer 15/12/2014 29/02/2020
Corporate Officer/Principal - -
Clint Smith
Clint Smith
Director/Board Member - 22/05/2018
Christian Hinrichs
Christian Hinrichs
Director of Finance/CFO 13/11/2014 22/01/2017
Jack Leeney
Jack Leeney
Director/Board Member 31/03/2011 30/11/2016
Jeff Wu
Jeff Wu
Corporate Officer/Principal 31/10/2013 28/02/2015
Carl-Olav Scheible
Carl-Olav Scheible
Director/Board Member 31/12/2011 31/12/2014
Daniel H. Rimer
Daniel H. Rimer
Director/Board Member 31/12/2007 31/12/2014
Ingo Lippert
Ingo Lippert
Corporate Officer/Principal 13/11/2014 -
Ron Hirson
Ron Hirson
Director/Board Member 31/12/2008 31/12/2012
Founder 31/12/2008 31/12/2012
President 31/12/2008 31/12/2012
Erich Ringewald
Erich Ringewald
Chief Tech/Sci/R&D Officer 01/11/2010 -
Founder 31/12/2008 -
Kurt Davis
Kurt Davis
Corporate Officer/Principal 16/06/2009 -
Martine Niejadlik
Martine Niejadlik
Compliance Officer - -
Paul Russell McGuire
Paul Russell McGuire
Director/Board Member 18/03/2013 -
Corporate Officer/Principal 16/06/2009 18/03/2013
Kevin Harvey
Kevin Harvey
Director/Board Member - -
David Weiden
David Weiden
Director/Board Member - -
Owen van Natta
Owen van Natta
Director/Board Member - -
Dave Arnold
Dave Arnold
Director of Finance/CFO - -
David Yoo
David Yoo
Corporate Officer/Principal 05/05/2011 -
Kevin Grant
Kevin Grant
Sales & Marketing 21/01/2010 -
Javier Francisco Martell
Javier Francisco Martell
General Counsel 16/06/2009 -
Corporate Secretary - -
B. Margaret MacKenzie
B. Margaret MacKenzie
Chief Operating Officer 16/06/2009 -
Rohan John Marr
Rohan John Marr
Chief Operating Officer - -
Chief Tech/Sci/R&D Officer - -

Age distribution of managers

Parity Men Women

Male8
Female2

Of which Executive Committee

Male2
Female0

Of which Directors

Male6
Female2
Logo Boku, Inc.
Boku, Inc. is a payment technology company. The Company has built a global network of localized payment solutions tailored to the needs of global brands. The principal activity of the Company and its subsidiaries is the provision of digital payments, including mobile wallets, real-time payments schemes, and direct carrier billing for global merchants. These solutions enable merchants to acquire new customers and accept online payments from customers who prefer to pay without credit cards. It operates through the payments segment. It is engaged in facilitating payments that reach mobile-first consumers; targeted marketing programs that attract, engage, and retain digital subscription users, and providing services that ease the complexities of global settlement, compliance, tax, and fraud mitigation. Its payments network reaches over 300 local payment methods globally, enabling merchants to transact and receive funds from 90 countries through a single contract and a single integration.
Employees
450

Departures of Key Persons

Richard Hargreaves
-
Richard Hargreaves

Chairman

31/05/2022 31/07/2025