BOARDOFDIRECTORSINFORMATION Background Mr. Jassy has been President and Chief Executive Officer of the Company since July 2021. He founded and led Amazon Web Services since its inception, serving as its CEOfromApril2016toJuly2021anditsSeniorVicePresidentfromApril2006until April 2016. Mr. Jassy joined the Company in 1997, and, prior to founding AWS, he held various leadership roles across the Company, including both business-to-business and business-to-consumer. Mr. Jassy has served as a trustee and sponsor of Rainier Scholars, a program that offers a pathwaytocollege graduation and career success for underrepresented students of color, since 2011, and serves as Chair and is a founding member of the board of AndrewR.Jassy directors of Rainier Prep, a charter middle school committed to college and career readiness for limited-income and immigrant students and students of color. President and Qualifications and Skills CEOofAmazon Mr. Jassy’s individual qualifications and skills as a director include his customer-focused point of view, his long-term perspective, his deep understanding of Amazon’s business andculture, his in-depth knowledge of human capital management issues, including oversight of workplace environment and culture, administration of diversity and inclusion initiatives, and implementation of policies and practices to promote employee engagementandeffectiveness, and his ongoing contributions as President and CEO. Age: Director since: Boardcommittees: Othercurrentpubliccompanyboards: 54 July 2021 None None Background General (Ret.) Keith B. Alexander has been the Co-Chief Executive Officer, President, and Chair of IronNet, Inc. (“IronNet”), a cybersecurity technology company he founded, since 2014. Gen. Alexander served as the Commander of U.S. Cyber Command from May2010toMarch2014andwasDirectoroftheNationalSecurityAgencyandChiefof the Central Security Service from August 2005 to March 2014. Gen. Alexander served as a director of CSRA, Inc. from November 2015 to April 2018. Qualifications and Skills General(Ret.) Keith B. Gen. Alexander’s individual qualifications and skills as a director include his leadership Alexander andpublic policy experience as a high-ranking military official responsible for intelligence Co-CEO,President, and andnational security affairs, through which he gained experience with emerging Chair of IronNet technologies and cybersecurity. Gen. Alexander further honed his entrepreneurial and commercial experience and customer experience skills in his role at IronNet. Age: Director since: Boardcommittees: Othercurrentpubliccompanyboards: 70 September2020 Audit IronNet, Inc. 4