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Company

Committee Composition

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Compensation Nominating and Corporate Governance
Steven R. Springsteel Chairman of the Board      
David R. Springett Ph.D. Independent Director Member of Audit Committee   Committee Chair for Nominating and Corporate Governance Committee
Dan Gaudreau Independent Director   Member of Compensation Committee  
Charles Hoffman Independent Director   Committee Chair for Compensation Committee  
William Raduchel Ph.D. Independent Director Committee Chair for Audit Committee    
Richard Stevens (Lead Independent Director) Independent Director Member of Audit Committee Member of Compensation Committee Member of Nominating and Corporate Governance Committee
Allen Swann Independent Director     Member of Nominating and Corporate Governance Committee

Contact the Board

You can contact Chordiant Software, Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Chordiant Software, Inc.
20400 Stevens Creek Blvd.
Suite 400
Cupertino, CA 95014
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Chordiant Software, Inc. board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.