BOARDOFDIRECTORSINFORMATION Background Ms. Cooper is a co-founder of Medley Living, Inc., a membership-based community for personal and professional growth that launched in September 2020. In addition, Ms. Cooper served as Executive Vice President, Global Head of Human Capital ManagementofGoldmanSachsGroup,Inc.(“GoldmanSachs”)fromMarch2008to December2017.Previously at Goldman Sachs, Ms. Cooper led various client franchise businesses for the firm. Ms. Cooper has served as a director of PepsiCo, Inc. since September 2021, a director of MSDAcquisition Corp. since March 2021, a director of EQT AB since October 2018, a director of Etsy, Inc. from April 2018 to September 2021, and a director of Slack Edith W. Cooper Technologies, Inc. from January 2018 to July 2021. Ms. Cooper has also served as a trustee of the Museum of Modern Art since 2017, as a member of the Museum Council Co-FounderofMedleyLiving,Inc. of the Smithsonian National Museum of African American History and Culture since andFormerEVPofGoldmanSachs 2018, and as a trustee of Mount Sinai Health Systems, Institute for Health Equity Research, an organization dedicated to addressing longstanding disparities in health and health care, since 2017. Qualifications and Skills Ms. Cooper’s individual qualifications and skills as a director include her leadership, finance, and human capital management experience, including as a longtime senior executive at Goldman Sachs, through which she gained experience with talent development, recruiting, retention, and workplace culture, as well as her customer experience skills. Age: Director since: Boardcommittees: Othercurrentpubliccompanyboards: 60 September2021 Leadership Development and EQTAB,MSDAcquisitionCorp., Compensation PepsiCo, Inc. Background Ms. Gorelick has been a partner with the law firm Wilmer Cutler Pickering Hale and Dorr LLPsince July 2003. She has held numerous positions in the U.S. government, serving as DeputyAttorney General of the United States, General Counsel of the Department of Defense, Assistant to the Secretary of Energy, and a member of the bipartisan National CommissiononTerrorist Threats Upon the United States. Ms. Gorelick has served as a director of VeriSign, Inc. since January 2015, a director of United Technologies Corporation from February 2000 to December 2014, and a director of Schlumberger Limited from April 2002 to June 2010. Ms. Gorelick has also served as Chair of the Urban Institute, the United States’ leading research organization dedicated JamieS.Gorelick to developing evidence-based insights that improve people’s lives and strengthen communities, since 2014 and as a director since 2004. She was one of the founding Partner with Wilmer Cutler supporters and a long-time board member of the Washington Legal Clinic for the Pickering Hale and Dorr LLP HomelessandservedontheboardoftheNationalWomen’sLawCenter. Qualifications and Skills Ms. Gorelick’s individual qualifications and skills as a director include her experience as a lawyer, her leadership experience in senior governmental positions, including experience with regulatory and compliance matters, her corporate governance experience, as well as her customer experience skills and skills relating to public policy and financial statement andaccounting matters. Ms. Gorelick also has deep experience addressing diversity, equity, and inclusion, both on a policy level and in practice in the workplace, through her workadvising companies and institutions on anti-harassment, non-discrimination, and gender and race issues, and is sought as a counselor on climate, environmental regulation, and environmental justice issues. Age: Director since: Boardcommittees: Othercurrentpubliccompanyboards: 71 February 2012 Nominating and Corporate VeriSign, Inc. Governance (Chair) 2022ProxyStatement 5
Amazon 2022 Proxy Statement Page 12 Page 14