Salesforce, Inc.

Services-Prepackaged Software·SAN FRANCISCO, CA·FY end 01/31·CIK 1108524

Board of Directors

13 members · 10 independent · FY 2026

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Marc Benioff	Chair	27y	61	—	—	—
Laura Alber	Director	5y	57	—		—
Amy Chang	Director	1y	49	—		—
Craig Conway	Director	21y	71	—		—
Arnold Donald	Lead Independent	3y	71	—		—
Parker Harris	Director	8y	59	—	—	—
David B. Kirk	Director	1y	65	—		—
Neelie Kroes	Director	10y	84	—		—
Sachin Mehra	Director	3y	55	—		—
Mason Morfit	Director	3y	50	—		—
Oscar Munoz	Director	4y	67	—		—
John V. Roos	Director	13y	71	—		—
Robin Washington	Director	13y	63	—	—	—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.