Salesforce Shareholder Engagement Presentation Deck slide image

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 ● 0 • 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 11
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