Corporate Governance Audit Committee Board Committees (as of March 1, 2022) The Audit Committee is responsible for, among other things, assisting the Board in providing oversight of Tesla’s accounting and financial reporting processes and the audit of its financial statements, including oversight over the integrity of such statements, the Company’s compliance with legal and regulatory s e l e o requirements, the independent auditor’s qualifications, independence and performance, the organization and t n r t o e t e &e e i i n g c t e o e n e performance of the Company’s internal audit function, as well as the Company’s internal accounting and m a t t n t s t t i a t Year m n C t n financial controls, treasury and finance matters, risk management, including data privacy and cybersecurity. The Name Function o e e a joined r n er C p u i s v Audit Committee also reviews and discusses the accounting assessment of this report and other ESG t ommi ommim ommi i m o o o d o C l C G C u C c N disclosures. s A i D Robyn Denholm Independent 2014 X X X X Compensation Committee Board chair Elon Musk Director and 2004 CEO The Compensation Committee is responsible for, among other things, discharging the Board’s responsibilities in Ira Ehrenpreis Independent 2007 X X administering and overseeing Tesla’s compensation policies, plans and benefit programs, the compensation of director Tesla’s executive officers and members of the Board, the administration of the Company’s employee benefit Larry Ellison Independent 2018 plans and the review of human capital management practices related to Tesla’s talent generally (including how director Tesla recruits, develops and retains diverse talent). Hiromichi Independent 2020 X Mizuno director James Murdoch Independent 2017 X X X Disclosure Controls Committee director Kimbal Musk Director 2004 The Disclosure Controls Committee, among other things, implements, reviews and monitors Tesla’s compliance Kathleen with applicable legal requirements governing the Company’s and its executive officers’ public disclosures and Wilson- Independent 2018 X X X public statements relating to the Company. Thompson director Nominating and Corporate Governance Committee The Nominating and Corporate Governance Committee is responsible for, among other things, reviewing and making recommendations to the Board on matters concerning corporate governance, Board composition, the identification, evaluation and nomination of director candidates and composition of Board committees and conflicts of interest. In addition, this Committee oversees Tesla’s corporate governance practices and reviews annually the principles of corporate governance approved by the Board, including the Company’s Code of Business Ethics and Corporate Governance Guidelines, to ensure that they remain relevant and are being complied with and monitored by management, recommending changes to the Board as necessary. 15
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