Strategic M&A: Foundation for Our Business

Highly Skilled Board of Directors Tom Jenkins Mark Kate Barrenechea Stevenson Steve Sadler Randy Fowlie OpenText Chair OpenText CEO & CTO CIBC Chair Enghouse Systems Chair Dye & Durham, Sapphire Health Board Member Gail Hamilton Harmit Singh Robert Hau Michael Slaunwhite Arrow Electronics Levi Strauss Board Member CFO Fiserv, Inc. CFO Halogen Software Former CEO opentext™ Diverse Skills Debbie Weinstein LaBarge Weinstein Law Firm Industry Expertise Technology Strategy Operational Excellence Finance Legal Capital Markets Major-General (Ret.) David Fraser Canadian Forces Foundation, Route1, Inc. Antoxa Corp, Board Member Experience & Commitment 10+ years of average tenure 82% independent OpenText Confidential. ©2021 All Rights Reserved. 8

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