Uber Shareholder Engagement Presentation Deck
Diverse and Skilled Board Nominees
Ursula Burns*
Chairman, and Former
CEO, VEON
Age: 71
Board Tenure: 1.6 Years
Committee Memberships: Nominating
and Governance (Chair); Compensation
Uber(1)
Ronald Sugar t
Former Chairman and
CEO, Northrop Grumman
Age: 61
Board Tenure: 2.8 Years
Committee Memberships: Nominating
and Governance; Compensation
S&P 500
Wan Ling Martello*
Co-founder and Partner,
BayPine; Former
Executive Vice President,
Nestlé
90%
BOARD INDEPENDENCE
10%
Independent
INon-Independent
85% of S&P 500 directors are
independent
(1) Reflects all current Board members
Age: 61
Board Tenure: 2.4 Years
Committee Memberships: Audit;
Nominating and Governance
30%
GENDER DIVERSITY
Age: 50
Board Tenure: 3.8 Years
Committee Memberships: Audit
Female
Male
Yasir Al-Rumayyan*
Managing Director, The
Public Investment Fund
70%
26% of S&P 500 directors are
female
ETHNIC DIVERSITY
20%
80%
I Not Ethnic Minorities
Ethnic Minorities
Robert Eckert*#
Partner, FFL Partners;
Former CEO, Mattel
Age: 65
Board Tenure: <0.1 Years
Committee Memberships: Nominating
and Governance; Compensation
19% of all directors of the top
200 S&P 500 companies are
ethnic minorities
John Thain*
Former Chairman and
CEO, CIT Group
Age: 64
Board Tenure: 2.4 Years
Committee Memberships: Audit (Chair)
3
BOARD TENURE
Avg. Tenure: 2.9 years
5
< 2 Years 2-5 Years
I Non-Independent
Independent
> 5 Years
Amanda Ginsberg**
Former CEO, Match
Group
Age: 50
Board Tenure: 0.1 Years
Committee Memberships: Audit
8 years average tenure of S&P 500 boards
David Trujillo*
Partner, TPG
Age: 44
Board Tenure: 2.7 Years
Committee Memberships: Nominating
and Governance; Compensation (Chair)
Dara Khosrowshahi
CEO, Uber
Age: 50
Board Tenure: 2.5 Years
Committee Memberships: None
t Independent Chairperson of the Board
*
Independent Director
# Joined in 2020
Skills, Experience and Background (¹)
Diversity of Background
Global Company Leadership
Financial Expertise
Consumer and Digital Experience
Innovation, Technology, and High-Growth Experience
Government, Policy, and Regulatory Experience
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4View entire presentation