BY-LAWS OF SALESFORCE.COM, INC. While no mandated check or balance like Say on Pay currently exists for director … Arun Sarin joined Accenture’s board of directors in October 2015. Goldsmith has served since 2019 on the board of directors of Medtronic and since 2018 on the board of Crown Castle International Corp., both public companies. Jeff is a serial inventor with over 15 years of entrepreneurial and product experience. Section 1.1 Annual Meeting.. An annual meeting of the stockholders, for the election of directors and for the transaction of such other business as may properly come before the meeting, shall be held at such place, on such date, and at such time as the Board of Directors shall each year fix, … Salesforce Names New Co-CEO As It Reports Strong Q3 Results. Of this total $70,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, … Salesforce is governed by a Board, consisting of a highly experienced, qualified and diverse group of directors. He also served as Chairman of the Board of Demandware from July 2014 to 2016. He is a current Audit Committee Director at Optioncare Health (NASDAQ:OPCH) and has also served as CEO of MV Transportation, CEO of Providence Services Corp (NASDAQ:MODV), Chairman of the Board at Red Lion Hotels, Chairman of the Board of Bioscrip, Inc (NASDAQ:BIOS), and as Audit and Compensation Chair of five other public companies. Salesforce against current and former members of Salesforce’s Board of Directors (the “Board”). Be sure to keep good records and separate out personal expenses of board members. John D. Russell was elected a director of Kewaunee on May 31, 2011. He previously served on the board of Jigsaw Data Corporation, which was sold to Salesforce.com in 2010. $93,694. He currently serves on the board of directors of Shopify, and previously served on the board of directors of MINDBODY, Inc. from 2010 to 2017 and Yelp from 2005 to 2019. A majority of our board members are independent of Salesforce and its management; All members of our key board committees—the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee—are independent; We have a clear code of business conduct to which all employees, officers and directors must adhere STOCKHOLDERS . (March 16, 2016) I. guidelines shall include, at a minimum, director qualification standards, director responsibilities, committee responsibilities, director access to management and independent advisors, director compensation, director orientation and continuing education, management succession and annual performance evaluation of the Board and committees. This estimate is based upon 143 Salesforce Director salary report (s) provided by employees or estimated based upon statistical methods. Mr. Allison was Chairman of the board of directors of Bois d'Arc Energy, Inc. from the time of its formation in 2004 until its merger with Stone Energy Corporation in 2008. Note: The above chart shows how a $100 investment in Salesforce on January 31, 2013 would have grown to $265 on January 31, 2018. Board of Directors / Compensation Committee Informatica Mar 2014 - Aug 2015 1 year 6 months. Board of Directors. The KAR Board of Directors is comprised of accomplished business leaders from a variety of industries. Salesforce (NYSE:CRM) has promoted Bret Taylor to the role of co-CEO, alongside Marc Benioff who co-founded the company in 1999. Arun, who was born in India, began his career in the telecommunications industry in 1984, when he joined Pacific Telesis Group. Salesforce delivers in this crucial, core service by providing companies with a host of easy-to-use options to input and manage their customer data. Adding, removing, updating and sharing customer data is a breeze with Salesforce CRM. From June 2006 to May 2008, Mr. Ducey served on the board of directors of and as a member of the governance and compensation committee of the board of directors of UAP Holdings Corporation.

I’m using Yahoo!Finance to determine market cap ($156B) and I define large-cap as $10B, mid-cap as $2-10B, and small-cap as less than $2B. Craig Conway, Former CEO, PeopleSoft. Taylor sits on Twitter's board of directors, ... Taylor made $13.9 million in total compensation for the 2021 fiscal year, ... Salesforce.com Inc.s annual software conference, where … Salesforce.com, Inc. (styled in its logo as salesƒorce; abbreviated usually as SF or SFDC) is an American cloud-based software company headquartered in San Francisco, California. He currently serves on the board of directors of Shopify, and previously served on the board of directors of MINDBODY, Inc. from 2010 to 2017 and Yelp from 2005 to 2019. These are the 12 companies with the highest-paid board of directors. As of 1 May 2021, , the Board members represented seven different nationalities, 50% of Directors are women and 50% are independent Directors. The 47-year-old cloud pioneer, who founded Salesforce.com in 1999, was one of two new members announced by Cisco Aug. 2 to the now 14-member board. Salesforce Names New Co-CEO As It Reports Strong Q3 Results. At the discretion of the Board, directors are eligible to receive stock-based awards under the 1997 Stock Incentive Plan (the “1997 Plan”). THANH NGUYEN // Executive Director Thanh and Nancy started working together in 2002 at Salesforce.com Thanh originally held the position of Global Compensation Manager at Salesforce, where he was responsible for the strategy, design and implementation of … Director, Crown PropTech Acquisitions (special purpose acquisition company) since 2021. The Salesforce board of directors is an exceptional group of individuals who have helped, advised, and established many of the premier companies of Silicon Valley. Craig Conway has served as a member of our board of directors since October 2017. Robin L. Washington is a member on the board of directors of Alphabet, Honeywell International, and Salesforce. The Board of Directors of salesforce.com, inc. (the “Board”) is soliciting your vote at Salesforce’s 2021 Annual Meeting of Stockholders (the “Annual Meeting”). These useful Salesforce Board Of Directors from our list below are able to save your order up to 30%. She brings more than two decades of leadership experience in the CRM industry and a proven track record of … SALESFORCE.COM, INC. CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS (Revised December 11, 2018) I. Mr. Levine holds a Bachelor of Science from Duke University. Mr. Doyle is currently a member of the board of directors of, and is Vice Chairman, Senior Managing Principal and Head of the Financial Services Group at, Piper Sandler following the merger of Piper Jaffray with Sandler O’Neill + Partners in January 2020. The current board of directors at Salesforce is comprised of: Marc Benioff, Chairman & CEO. The Company intends to recommend to the Compensation Committee that the amount of such refresh be $12,000,000, with standard vesting terms. Prior to co-founding Twilio, Jeff was Founder & CTO of NineStar, Founding CTO of Stubhub.com and Founder, CEO & CTO of Versity. Salesforce (NYSE:CRM) has promoted Bret Taylor to the role of co-CEO, alongside Marc Benioff who co-founded the company in 1999. Unless otherwise indicated, references in this Proxy Statement to “Salesforce,” “we,” “us,” “our” and the “Company” refer to salesforce.com, inc. Pipes has significant leadership experience building and scaling global finance … Ms. Crawford previously served on the board of directors of the publicly traded software company Demandware, Inc., from January 2016 until its acquisition by Salesforce in July 2016. STATEMENT OF POLICY This Charter specifies the scope of the responsibilities of the Compensation Committee Previously, Mr. Levine was with McKinsey & Company as a management consultant from 1995 to 1997. Price In March 2021, Mr. Selipsky will be eligible to receive an annual refresh grant of equity awards, as determined in the sole discretion of the Salesforce Board of Directors Compensation Committee. As of 1 May 2021, , the Board members represented seven different nationalities, 50% of Directors are women and 50% are independent Directors. Salesforce began collecting self-reported gender and ethnic diversity data from our Board of Directors beginning in FY20. In addition, we have established an Audit Committee, a Compensation Committee, a Nominating and Governance Committee, and an Investment Committee. This board member was paid total compensation US$236,328 including base salary (fees paid in cash) US$85,000, stock awards US$149,972 and all other compensation US$1,356. All of our directors, ... Fiscal 2021 Director Compensation Program . P. Thomas (Tom) Jenkins. As a member of Board of Directors at SALESFORCE.COM, INC. , Colin Powell made $546,293 in total compensation. She currently serves on the board of directors of Equilar, Inc., a provider of corporate leadership data. Jon Doyle has served on our board of directors since December 2019. ARTICLE I .

Goldsmith is a fellow of the Institute of Electrical and Electronics Engineers (IEEE) and the founding chair of the IEEE board of directors Committee on Diversity, Inclusion and Ethics. The company is thriving under the guidance and leadership of some of the brightest minds and most experienced executives in business. Goldsmith is a fellow of the Institute of Electrical and Electronics Engineers (IEEE) and the founding chair of the IEEE board of directors Committee on Diversity, Inclusion and Ethics. She also serves as chair of leadership development and compensation committee for Alphabet and chair of the audit committee for Salesforce. degrees from Baylor University in 1978, 1980 and 1981, respectively. Board members aren't paid by the hour. From July 2010 to May 2011, Mr. Ducey was a member of the board of directors and served on the audit committee of Smurfit-Stone Container Corporation. John V. Roos – Founder and General Partner of Geodesic Capital Since November 6, 2015, Mr. Russell has served as the President and CEO of Morton Buildings, a construction company headquartered in Morton, Illinois, where he is also the Chairman of the Board. She currently serves as chair of the leadership development and compensation committee for Alphabet and chair of the audit committee for Salesforce. The primary purpose of the Committee is to assist the Board in fulfilling its oversight CORPORATE GOVERNANCE AND BOARD MATTERS 10 The Board of Directors 10 Board Leadership 10 Committees 11 The Board’s Role in Risk Oversight 12 Management Succession Planning 13 Director Selection Process 13 Director Independence 14 Certain Relationships and Related Person Transactions 15 Shareholder Communications 16 DIRECTOR COMPENSATION 18 Alphabet’s director compensation program is designed to attract and retain highly qualified non-employee directors. It appoints the executive corporate officer(s) responsible for implementing this strategy, approves the financial statements, convenes the Shareholders’ Meeting, and proposes the annual dividend. Director salaries at Salesforce can range from $105,343 - $270,961 per year. Chair of the Board and Chief Executive Officer Total Compensation $25,969,494 View details Pay Rank By Title In Software & Networking industry #1 View more Includes base and annual incentives. In this lawsuit, Plaintiffs alleged that the Board awarded its non-employee directors compensation for the Company’s 2016 through 2019 fiscal years that was excessive and unfair to Salesforce. Our directors do not receive cash compensation for their services as directors or as members of committees of the Board, but we pay reasonable expenses incurred for attending meetings. Salesforce prides itself not only on award-winning technology, but also on the talent of its people. Instead, they receive a base retainer that averages around $25,000. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $85,763 to $107,958 with the average total cash compensation of $95,503. CORPORATE GOVERNANCE AND BOARD MATTERS 10 The Board of Directors 10 Board Leadership 10 Committees 11 The Board’s Role in Risk Oversight 12 Management Succession Planning 13 Director Selection Process 13 Director Independence 14 Certain Relationships and Related Person Transactions 15 Shareholder Communications 16 DIRECTOR COMPENSATION 18

Since November 6, 2015, Mr. Russell has served as the President and CEO of Morton Buildings, a construction company headquartered in Morton, Illinois, where he is also the Chairman of the Board. Mr. Lundgren was chief executive officer of Stanley Black & Decker, Inc. from March 2010 until his retirement in July 2016. Mr. Levine holds a Bachelor of Science from Duke University. The Board of Directors. Member, Advisory Board, Royal DSM N.V. (life and material sciences) since 2017. BitSight is led by a successful team with experience in internet security, networking, and risk management at companies such as IBM Security Systems, Q1 Labs, Cisco, Sun, OKENA, Brix, RSA and Raptor Systems. 1. Redwood City, CA ... CEO Salesforce.org San Francisco, CA. Mr. Allison also serves on the Board of Regents for Baylor University. Previously, Mr. Levine was with McKinsey & Company as a management consultant from 1995 to 1997. Salesforce 2020 Summary Compensation Table shows the highest paid named executive officer (NEO) was CEO/Chair Marc Benioff at $26M. Salesforce board members. Craig previously served as President and Chief Executive Officer of PeopleSoft, Inc., an enterprise application software company from 1999 to 2004. degrees from Baylor University in 1978, 1980 and 1981, respectively. Our Board Leadership Structure 26 Board Evaluation Process 27 Board Refreshment Process 28 Board Committees 29 Sustainability at BlackRock 35 BlackRock’s Approach to Human Capital Management 36 Corporate Governance Practices and Policies 39 Shareholder Engagement and Outreach 40 Communications with the Board 41 2019 Director Compensation 41 3 Directors from the Bettencourt Meyers family, 2 Directors from the Nestlé company, 7 independent Directors, 2 Directors representing the employees. From June 2006 to May 2008, Mr. Ducey served on the board of directors of and as a member of the governance and compensation committee of the board of directors of UAP Holdings Corporation. Unless otherwise indicated, references in this Proxy Statement to “Salesforce,” “we,” “us,” “our” and the “Company” refer to salesforce.com, inc. Director tenure is measured by completed years of service from the initial month of service through the filing of … According to MyLogIQ , the median CEO compensation at large … $84 k. $92 k. $100 k. $86,322. Directors may not use the Corporation’s assets, labor or information for personal use, unless such use is approved by the Committee Chairman or is part of a compensation or expense reimbursement available to all of the Directors. Member of the Compensation Committee. Keith Block, Vice Chairman and President. Craig Conway has served as a member of our board of directors since October 2017. 12.

Frits Van Paasschen,Director since 2017. Pay CEO compensation significantly lower than Salesforce CEO and co-founder Marc Benioff Salesforce Last Friday, the Salesforce board's compensation committee approved cash bonuses, salaries and stock awards for the company's top executives. She also serves as chair of leadership development and compensation committee for Alphabet and chair of the audit committee for Salesforce. Cisco Systems is augmenting its aggressive cloud strategy with the addition of Salesforce.com CEO Marc Benioff to the board of directors. Salesforce adds Kaiser Permanente CEO Bernard Tyson to its board of directors, increasing its connection to the healthcare business. He received B.B.A., M.S. and J.D. is a large-cap company. Former Deloitte Consulting CFO to Advise on Financial & Operational Growth Phoenix, AZ – June 17, 2021 – Integrate, the leader in B2B Precision Demand Marketing (PDM), today announced the appointment of financial and operational executive, Kristy Pipes, to its Board of Directors.Ms. 2. Job CategoryEmployee Success Group Job Details Director, Compensation Programs. John F. Lundgren is the lead independent director of our board of directors. * Headed the compensation committee to establish policies and develop standards for compensation of staff that report to the board. Susan Wojcicki. Robin L. Washington is currently a member of the board of directors of Alphabet, Honeywell International, and Salesforce. Our Team. Chair of the Nominations, Corporate Governance and Social Responsibility Committee. REDWOOD CITY, CA (October 28, 2020) — Equilar, the leading provider of corporate leadership data, announced the appointment of Linda Crawford, former Salesforce executive and long-time CRM industry veteran, to the Equilar Board of Directors. $100,011. This Charter specifies the scope of the responsibilities of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of salesforce.com, inc. (the “Company”) and the manner in which those responsibilities shall be … Salesforce CEO Benioff Named to Cisco’s Board of Directors. Alphabet’s director compensation program is designed to attract and retain highly qualified non-employee directors. The OpenText™ Board of Directors is a team of professionals with years of market leadership, experience and knowledge. Strategic Adviser and Board Member. Each director brings a unique area of expertise including finance, automotive, technology, operations, HR and marketing. PURPOSE. Committee (the “Committee”) of the Board of Directors (the “Board”) of salesforce.com, inc. (the “Company”) and the manner in which those responsibilities shall be performed, including its structure, processes and membership requirements. Since the enactment of Say on Pay following the passage of Dodd-Frank, executive compensation has been closely watched and scrutinized by corporate shareholders. These are the 12 companies with the highest-paid board of directors.

and J.D. Below is a list of the highest-paid boards of directors at large-cap companies, based on annual retainers awarded to all non-employee directors, according to […] Board Compensation Arrangements for Non-Employee Directors . Jon Doyle has served on our board of directors since December 2019. Craig previously served as President and Chief Executive Officer of PeopleSoft, Inc., an enterprise application software company from 1999 to 2004. Previously, he was the Chief Executive Officer of Demandware, from December 2009 until its sale to Salesforce in July 2016. As a Director of Total Rewards M&A on the Global Total Rewards team, you will lead and manage the Global Total Rewards M&A, with a focus on compensation, engagement process from start to finish, including setting the strategy, build relationships with leaders, managebudgets, creation and coordination of deliverables. Jim currently sits on the board of Compare Networks. Our board and committee structure, as well as biographies for each of our directors, are set forth below. Jim has also served on the boards of directors of two formerly-listed NASDAQ companies (IDG Books and Ask Jeeves) as well as on the board of Infomedia India LTD. However, the compensation of those who represent shareholders—the board of directors—often flies under the radar. Salesforce office locations. Mr. Jenkins is Chair of the Board of OpenText. Robin L. Washington is a member on the board of directors of Alphabet, Honeywell International, and Salesforce. The Board of Directors of salesforce.com, inc. (the “Board”) is soliciting your vote at Salesforce’s 2020 Annual Meeting of Stockholders (the “Annual Meeting”). Salesforce executive leadership team. 3 Directors from the Bettencourt Meyers family, 2 Directors from the Nestlé company, 7 independent Directors, 2 Directors representing the employees. Role Description: The Director, Compensation Programs is responsible for the successful execution of company compensation programs, articulating program strategy and objectives, and assessing overall business impact to ensure alignment with business objectives. He also served as chairman until December 2016. BitSight was founded in 2011 by … Jeff Lawson, Founder, CEO, & Chairman. Mr. Allison also serves on the Board of Regents for Baylor University. Mr. Nielsen served as Chief Executive Officer of Heroku, a cloud application development company that was acquired by Salesforce in 2011, and as Executive Vice President … As a member of Board of Directors at SALESFORCE.COM, INC. , Craig Conway made $591,915 in total compensation. Mr. Doyle is currently a member of the board of directors of, and is Vice Chairman, Senior Managing Principal and Head of the Financial Services Group at, Piper Sandler following the merger of Piper Jaffray with Sandler O’Neill + Partners in January 2020. He was also one of the original product managers for Amazon Web Services. He received B.B.A., M.S. A majority of our board members are independent of AvePoint and its management; All members of our key board committees—the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee—are independent; We have a clear code of business conduct to which all employees, officers and directors must adhere Board Compensation Arrangements for Non-Employee Directors . Annual Review/Waiver. Board of Directors. The base salary for Salesforce Developer ranges from $83,495 to $103,169 with the average base salary of $92,469. Salesforce leadership. Salesforce prides itself not only on award-winning technology, but also on the talent of its people. The company is thriving under the guidance and leadership of some of the brightest minds and most experienced executives in business. Thomas Wurster – former Senior Partner and Managing Director with … The settlement, which is subject to Court approval, requires salesforce.com to limit non-employee director compensation for its 2020-2024 fiscal years to no more than the total compensation paid to non-employee directors at the 75th percentile of salesforce’s peer companies, a benefit worth over $10 million. Shareholders and other parties interested in communicating directly with the Board or with individual directors or the non-management or independent directors as a group may do so by addressing communications to the Board, to the specified individual director or to the non-management or independent directors, as applicable, c/o Corporate Secretary, Fortive … CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. There are currently nine members of the KAR Board of Directors.

Of this total $50,000 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $496,293 was … Mr. Allison was Chairman of the board of directors of Bois d'Arc Energy, Inc. from the time of its formation in 2004 until its merger with Stone Energy Corporation in 2008. salesforce.com, Inc. Derivative Litigation | Case | Wolf ... 12. Board of Directors :: Intel Corporation (INTC) Mr. Nielsen served as the President & Chief Executive Officer and a member of the board of directors of FinancialForce, a private cloud ERP vendor, from January 2017 until his retirement at the end of 2020. Prior to his service at Demandware, Mr. Ebling served as Chief Executive Officer of Lattice Engines, a provider of sales and software solutions. Integrate Names Kristy Pipes to Board of Directors - Integrate Board of Directors. IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE What Does a Director on a Corporate Board Get Paid? | Work ... Salesforce on Tuesday promoted Bret Taylor to the role of co-CEO, alongside Marc Benioff, who co-founded the company in 1999.. Taylor, 41, … $24.1M Avg. Compensation paid to board members and reimbursement of expenses incurred in travel and hotels and other expenses for board members to attend meetings is a legitimate business expense and should be tax deductible. Director, Total Rewards M&A (Compensation Team) Job in ... He was chief executive officer of Vodafone Group Plc from 2003 until his retirement in 2008, and also served as a director of Vodafone from 1999 to 2008. Notice of the 2021 Annual Meeting and 2021 Proxy Statement AMENDED AND RESTATED . Unless otherwise indicated, references in this Proxy Statement to “Salesforce,” “we,” “us,” “our” and the “Company” refer to salesforce.com, inc. ALPHABET INC. - DEF 14A - SEC The Board of Directors sets the strategic direction of the Company and the Capgemini Group. Board of Directors. Goldsmith has served since 2019 on the board of directors of Medtronic and since 2018 on the board of Crown Castle International Corp., both public companies.

2. Board of Directors Though board of directors’ pay pales in comparison to that of CEOs, compensation for board service can inch into the half-million dollar range—and in a few cases, may be much higher. Joined the board of directors in July of 2020. Marc Russell Benioff (born September 25, 1964) is an American billionaire internet entrepreneur, author and philanthropist. He is the founder, chairman and co-CEO of Salesforce, an enterprise cloud computing company. These charts show the average base salary (core compensation), as well as the average total cash compensation for the job of Salesforce CRM Administrator in Irvine, CA. The Board of Directors of salesforce.com, inc. (the “Board”) is soliciting your vote at Salesforce’s 2021 Annual Meeting of Stockholders (the “Annual Meeting”). executive team. Setting the compensation of our executive chairman, if any, our chief executive officer and members of our global management committee Overseeing Accenture's equity-based plans Reviewing and making recommendations to the full Board regarding Board compensation Members (all independent): Nancy McKinstry (Chair) Beth E. Mooney Paula A. So pick a genuine deal now if you want to save more money on your total bill. John D. Russell was elected a director of Kewaunee on May 31, 2011. From July 2010 to May 2011, Mr. Ducey was a member of the board of directors and served on the audit committee of Smurfit-Stone Container Corporation. Our Governance Committee periodically reviews our director compensation program. Time is limited. Workday has a classified board of directors, with each class serving staggered three-year terms. This board member was paid total compensation US$621,915 including base salary (fees paid in cash) US$100,000, stock awards US$521,915.

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