Uber Shareholder Engagement Presentation Deck
Experienced and diverse board continues
to guide our growth
Ronald Sugar (Chair)
Former Chairman & CEO,
Northrop Grumman
Committees:
Nominating and
Governance (Chair);
Compensation
Dara Khosrowshahi
CEO, Uber Technologies
Committees:
None
Revathi Advaithi
CEO, Flex Ltd.
Committees:
Audit
Wan Ling Martello
Co-Founder & Partner,
BayPine; Former EVP,
Nestle
Committees:
Nominating and
Governance;
Compensation
Ursula Burns
Former Chairman and
CEO, VEON Ltd.
Committees:
Audit, Nominating and
Governance
John Thain
Former Chairman and
CEO, CIT Group
Committees:
Audit (Chair)
Robert Eckert
Partner, FFL Partners:
Former CEO, Mattel
Committees:
Nominating and
Governance;
Compensation (Chair)
Uber | 2023 Annual Meeting Stockholder Engagement
David Trujillo
Partner, TPG Capital
Committees:
Nominating and
Governance;
Compensation
Note: This reflects the Board members who are nominees for re-election at the 2023 Annual Meeting of Stockholders: Data as of March 28, 2023
Amanda Ginsberg
Former CEO, Match
Group
Committees:
Compensation
Alexander
Wynaendts
Former Chairman and
CEO, Aegon NV
Committees:
Audit
Board Independence
90%
Independent
86% of S&P 500
directors are independent
Gender Diversity
40%
Female
32% of S&P 500
directors are female
5
9
Independent (2)
Non-Independen
9
Fomale (4)
Male (60
Board Tenure
10
Skills, Experience, and Background
7.8 years is the average
tenure of S&P 500 boards
4.4
Avg years of
tenure
Ethnic Diversity
30%
Ethnic
minorities
Financial Expertise
22% of S&P 500 directors are
from an underrepresented racial
or ethnic group
Global Company Leadership
Sustainability and Human
Capital Management
Consumer and Digital
Experience
Innovation, Technology, and
High-Growth Experience
2-4 year(4
4-5 year (1)
>5 years (5)
Government, Policy, and
Regulatory Experience
Ethnic minorities (2)
Nothnic minorities (7)View entire presentation