Directors and Officers

BOARD OF DIRECTORS

SCOTT SCHERR

Chairman, President, and Chief Executive Officer
Ultimate Software

MARC D. SCHERR

Vice Chairman and Chief Operating Officer
Ultimate Software

JAMES A. FITZPATRICK, JR.

Partner
Hogan Lovells US LLP

RICK A. WILBER

Former President
Lynn's Hallmark Cards

AL LEITER

President
Leiter’s Landing

JONATHAN MARINER

Retired EVP & CFO
Major League Baseball

JASON DORSEY

President and Co-Founder
The Center for Generational Kinetics

EXECUTIVE OFFICERS

SCOTT SCHERR

Chairman, President, and
Chief Executive Officer

MITCHELL K. DAUERMAN

Executive Vice President, Chief Financial Officer, and Treasurer

MARC D. SCHERR

Vice Chairman and Chief Operating Officer