Salesforce Shareholder Engagement Presentation Deck
Enhanced Oversight
Expanded scope and oversight responsibilities of Lead Independent Director
As of September 2022, among other things, the Lead Independent Director:
presides at Board meetings at which the Chair is not present, as well as
at executive sessions and independent director meetings
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reviews and approves, or provides input and consults on, materials
sent to the Board (including risk oversight materials)
reviews and approves, or provides input and consults on, the agenda
and schedule for Board meetings (including risk oversight items)
serves as liaison between the Chair and independent directors and as
liaison among the Committee Chairs
Robin Washington
New LID
is available for and frequently engages in consultation and communication with major stockholders
and other stakeholders
meets and coordinates meetings of other directors, as appropriate, with other constituencies
oversees the Board evaluation process, which assists the Board in enhancing its design and operations
advises on the formation of any new standing or ad hoc committees of the Board
plays a key role in maintaining the Company's and the Board's focus on effective talent development
and succession planning
has the authority to call executive sessions or meetings of the independent directors
We believe these changes demonstrate robust independent oversight, particularly in the context of
having a combined Chair and CEO role.
salesforce
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