Meta Shareholder Engagement Presentation Deck
Meta's Board of Directors
We have a diverse set of directors with complementary qualifications, expertise, experience, and backgrounds that ensure effective oversight, represent the
interests of our shareholders, and provide practical insights and varied perspectives
Name
Mark Zuckerberg
Chief Executive Officer
Robert M. Kimmitt
Lead Independent Director
Peggy Alford
Marc L. Andreessen
Nancy Killefer
Sheryl K. Sandberg
Tracey T. Travis
Director
Since
Tony Xu
2004
Andrew W. Houston 2020
2020
2019
2008
2020
2012
2020
2022
Primary Employment
Founder, Chair, and Chief
Executive Officer, Meta
Senior International Counsel,
Wilmer Hale
Executive Vice President,
Global Sales, PayPal Holdings
Co-founder & General
Partner, Andreessen
Horowitz
Co-founder and Chief
Executive Officer, Dropbox
Retired Senior Partner,
McKinsey & Company
Former Chief Operating
Officer, Meta; Founder,
Leanin.Org and OptionB.Org
Executive Vice President and
Chief Financial Officer, The
Estée Lauder Companies
Co-founder and Chief
Executive Officer, DoorDash
AROC = Audit & Risk Oversight Committee
Independent AROC CNGC PC Background and Skills Highlights
✓
(888)
(888
(₂00)
(208)
(200)
(80g)
808
●
.
●
●
Experience and perspective as our founder and CEO and as our largest and controlling
shareholder
∞ Meta
Distinguished public service and experience with legal, regulatory, compliance, and public
policy issues, finance experience, and extensive private and public sector leadership
Global business, leadership, and compliance experience and experience with finance and
product development
Finance and investment expertise and business experience as an internet entrepreneur,
venture capitalist, and technologist
Leadership, entrepreneurship and product innovation and development experience as the
CEO of a large technology company
Public and private sector leadership and compliance experience, as well as finance
experience
Leadership, global business, government, technology, and product development
experience, including as our former COO
Global business and financial expertise as a CFO of multiple global companies and
experience with consumer products
Leadership, entrepreneurship and product innovation experience as the CEO of a large
technology company, including expertise in the consumer experience
CNGC = Compensation, Nominating & Governance Committee PC Privacy Committee
Committee chair
= Committee member
3View entire presentation