Corporate Governance Committees of the Board Board Committees (as of March 1, 2022) The Board has four standing committees — the Audit Committee, the Compensation Committee, the Nominating and Corporate Governance Committee and the Disclosure Controls Committee — which are each further described in the following pages. Each member of these committees qualifies as an independent s e l e o director under the listing standards of NASDAQ. In addition, as part of our governance review and succession t n r t o e t e &e e i i n g c t e o e n e planning, the Board (led by the Nominating and Corporate Governance Committee) evaluates our leadership m a t t n t s t t i a t Year m n C t n structure to ensure that it remains the optimal structure for Tesla, reviews the composition, size and Name Function o e e a joined r n er C p u i s v performance of the Board and its committees, evaluates individual directors and identifies and evaluates t ommi ommim ommi i m o o o d o C l C G C u C c N candidates for election or re-election to the Board. Committee charters were updated in 2021 to reflect the s A i D growing risks and opportunities around ESG. Robyn Denholm Independent 2014 X X X X Board chair Board role in risk oversight Elon Musk Director and 2004 CEO Ira Ehrenpreis Independent 2007 X X The Board is responsible for overseeing the major risks facing Tesla, while management is responsible for director assessing and mitigating Tesla’s risks on a day-to-day basis. In addition, the Board has delegated oversight of Larry Ellison Independent 2018 certain categories of risk to its independent committees, which then report to the Board, as appropriate, on director matters that involve the specific areas of risk that each committee oversees. Hiromichi Independent 2020 X Mizuno director James Murdoch Independent 2017 X X X director Kimbal Musk Director 2004 Kathleen Independent Wilson- director 2018 X X X Thompson 14
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