FAIR ISAAC SA LIMITED

Company number 02911105

30 officers / 26 resignations

SCADINA, Mark Russell

• Correspondence address: 1066 Laurie Avenue, San Jose, California, Usa, 95125
• Role: Secretary
• Appointed on: 2 July 2007
• Nationality: American
• Occupation: General Counsel

GREENE, Mark Nissen

• Correspondence address: 2683 Lake Of The Isles Parkway, Minneapolis, Minnesota, Usa, 55408
• Role: Director
• Date of birth: July 1954
• Appointed on: 14 February 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

PUNG, Michael Joseph

• Correspondence address: No.1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: January 1963
• Appointed on: 18 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

SCADINA, Mark Russell

• Correspondence address: 1066 Laurie Avenue, San Jose, California, Usa, 95125
• Role: Director
• Date of birth: May 1969
• Appointed on: 2 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

CARRETTA, Thomas Frank

• Correspondence address: 1 Charles Lake Road, North Oaks, Minnesota, 55127, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 2 July 2007
• Nationality: American
• Occupation: Vice President General Counsel

EVENHUIS, Henk Jan

• Correspondence address: 3344 Deer Hollow Drive, Danville, 94506 California, Usa
• Role (Resigned): Secretary
• Appointed on: 26 December 2000
• Resigned on: 26 December 2001
• Nationality: American
• Occupation: Executive

FIKE, Andrea Marie, Vice President & General Counsel

• Correspondence address: 4740 Aldrich Avenue South, Minneapolis, 55409 Minnesota, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 December 2001
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Executive

MCCORKELL, Peter Laurence

• Correspondence address: 3377 Reliez Highland Road, Lafayette California 94549, U S A, 94549
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 23 September 2000
• Nationality: British
• Occupation: Company Secretary

FETTER SECRETARIES LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 29 March 1994

BECKER, Chad Louis

• Correspondence address: 13930 201 St Avenue Nw, Elk River, Minnesota 55330
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 December 2001
• Resigned on: 21 March 2003
• Nationality: American
• Occupation: Vice President

BOND, Jonathan Richard

• Correspondence address: 104 Nottingham Drive, Alameda, California, 94502, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 December 2000
• Resigned on: 26 December 2001
• Nationality: American
• Occupation: Executive

BRADLEY, Thomas Andrew, Mr.

• Correspondence address: 13 Crocus Hill, St Paul, Minnesota 55102, United States, 55102
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 April 2009
• Resigned on: 18 November 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

CARRETTA, Thomas Frank

• Correspondence address: 1 Charles Lake Road, North Oaks, Minnesota, 55127, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2007
• Resigned on: 2 July 2007
• Nationality: American
• Occupation: Vice President General Counsel

CULHANE, Patrick George

• Correspondence address: 250 Stuyvesant Drive, San Anseelmo, California, CA 94960
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 December 1995
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Executive Vice

DE KERCHOVE, Gerald

• Correspondence address: 50 Palm Avenue, San Rafael California 94901, U S A, 94901
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 March 1994
• Resigned on: 31 December 1996
• Nationality: Usa
• Occupation: Business Executive And Directo

EVENHUIS, Henk Jan

• Correspondence address: 3344 Deer Hollow Drive, Danville, 94506 California, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 December 2000
• Resigned on: 5 August 2002
• Nationality: American
• Occupation: Executive

FIKE, Andrea Marie

• Correspondence address: Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, Usa, 55402
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2006
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: General Counsel

GRUDNOWSKI, Thomas George

• Correspondence address: 4560 Linwood Lane, Deephaven, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 December 1999
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: President Ceo

HELLER, Heinz Robert, Evp

• Correspondence address: 90 Gilmartin Drive, Tiburon, Marin County, California Usa, 94920
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 31 December 1996
• Resigned on: 26 December 2000
• Nationality: Usa
• Occupation: Business Executive

HUB, Peter Karl, Vice President

• Correspondence address: Leavings, Coleshill Road, Furnace End, Coleshill, B46 2LG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 December 2000
• Resigned on: 31 July 2002
• Nationality: German
• Occupation: Executive

JENNINGS, Andrew

• Correspondence address: 11 Sonora Court, Novato, 94947, California, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 September 1999
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Executive

NELSON, O Davis

• Correspondence address: 309 Kentucky Street, Petaluma California 94952, U S A, 94952
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 March 1994
• Resigned on: 30 September 1999
• Nationality: Usa
• Occupation: Business Executive And Directo

OSBORNE, Charles Mark

• Correspondence address: 1 Red Pine Road, North Oaks, Minnesota 55127, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 August 2004
• Resigned on: 6 April 2009
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

PAUTSCH, Mark Phillip

• Correspondence address: 9077 Hidden Meadow Road, Woodbury, Minnesota 55125
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 December 2000
• Resigned on: 21 March 2003
• Nationality: American
• Occupation: Vice President

PERLEBERG, Paul Gerald

• Correspondence address: Ormond House, 47 Ashley Pack Road Walton On Thams, Surrey, KT12 2ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 March 2005
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Vice President

ROSENBERGER, Larry Ellis

• Correspondence address: 101 Las Flores, San Rafael California 94903, U S A, 94903
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 March 1994
• Resigned on: 28 December 1999
• Nationality: Usa
• Occupation: Business Executive And Directo

SANDERSON, Robert Dudley, Dr

• Correspondence address: 11 Deer Park Avenue, San Rafael California 94901, U S A, 94901
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 March 1994
• Resigned on: 26 December 1995
• Nationality: Usa
• Occupation: Business Executive And Directo

SAUNDERS, Kenneth John

• Correspondence address: 792 Summit Drive, Laguna Beach, California 92651, Usa, CA 92651
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 August 2002
• Resigned on: 6 August 2004
• Nationality: American
• Occupation: Vice President

WOLDRICH, John David

• Correspondence address: 256 San Ramon Way, Novato California 94945, U S A, 94945
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 March 1994
• Resigned on: 26 December 2000
• Nationality: Usa
• Occupation: Business Executive And Directo

FETTER INCORPORATIONS LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Director
• Appointed on: 22 March 1994
• Resigned on: 29 March 1994