Uber Shareholder Engagement Presentation Deck
Board continues to evolve to guide our growth
Ronald Sugar (Chair)
Former Chairman & CEO,
Northrop Grumman
Age: 72
Board Tenure:2.7 Years
Committees:Nominating & Governance
(Chair) Compensation
Amanda Ginsberg
Former CEO, Match
Group
Age:51
Board Tenure: 1.1 Years
Committees:Audit
John Thain
Former Chairman and
CEO, CIT Group
Age:65
Board Tenure:3.5 Years
Committees:Audit (Chair)
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Revathi Advaithi
CEO, Flex Ltd.
Age:53
Board Tenure:0,7 Years
Committees Audit
Dara Khosrowshahi
CEO, Uber Technologies
Age:51
Board Tenure:3.6 Years
Committees:None
David Trujillo
Partner, TPG Capital
Age:45
Board Tenure:3.8 Years
Committees:Nominating & Governance,
Compensation (Chair)
Ursula Burns
Former Chairman and
CEO, VEON
Age:62
Board Tenure:3.5 Years
Committees:Audit; Nominating &
Governance
Wan Ling Martello
Co-Founder & Partner,
BayPine; Former EVP,
Nestle
Age:62
Board Tenure:3.8 Years
Committees:Nominating & Governance;
Compensation
Alex Wynaendts
Former Chairman and
CEO, Aegon NV
Age:60
Board Tenure: 40.1 Years
Committees:Audit
Robert Eckert
Partner, FFL Partners;
Former CEO, Mattel
Age:66
Board Tenure: 1,0 Years
Committees: Nominating & Governance;
Compensation
H.E. Yasir Al-Rumayyan
Governor,
The Public Investment Fund
Age:51
Board Tenure: 4.8 Years
Committees:Audit
New addition in
2020 or 2021
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