VEEVA SYSTEMS INC

Services-Prepackaged Software·PLEASANTON, CA·FY end 01/31·CIK 1393052

Board of Directors

9 members · 8 independent · FY 2026

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Tim Cabral	Director	4y	58	Audit		$311,887
Mark Carges	Director	9y	64	CompCybersecurity		$321,737
Peter P. Gassner	CEO and Director	19y	61	—	—	—
Mary Lynne Hedley	Director	7y	63	NCG		$311,887
Priscilla Hung	Director	4y	59	Audit		$311,887
Marshall Mohr	Director	4y	70	AuditCybersecurity		$341,719
Gordon Ritter	Chair	18y	61	Comp		$351,850
Paul Sekhri	Director	12y	68	NCG		$301,756
Matthew J. Wallach	Director	6y	53	NCG		$301,756

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.