ServiceNow, Inc.

Services-Prepackaged Software·SANTA CLARA, CA·FY end 12/31·CIK 1373715

Board of Directors

9 members · 6 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
William R. McDermott	Chair	5y	64	—	—	—
Susan L. Bostrom	Lead Independent	12y	65	Comp		$439,031
Teresa Briggs	Director	7y	65	Audit		$404,031
Paul E. Chamberlain	Director	10y	62	AuditComp		$399,031
Lawrence J. Jackson, Jr.	Director	6y	45	NCG		$374,031
Frederic B. Luddy	Director	22y	71	—	—	$364,031
Joseph "Larry" Quinlan	Director	5y	63	Audit		$384,031
Anita M. Sands	Director	12y	49	CompNCG		$399,031
Eric S. Yuan	Director	—	56	—	—	—

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.