PROXYSTATEMENTSUMMARY 2023DirectorNominees 2023DirectorNominees Thefollowingtablesprovidesummaryinformationaboutourdirectornominees.Allour2023directornomineesare independentexceptMr.Schulman,PayPalsPresidentandCEO.Directorsareelectedannuallybyamajorityofvotescast. TheBoardofDirectorsrecommendsthatyouvote“FOR”theelectionofeachofthe12nominees.Seepage12ofthisproxy statementforthisproposal. OtherPublic CommitteeMemberships Director Company Directors Occupation Diversity Age Since Independent Boards ARC COMP GOV RodneyC. President, D 64 2017 3 Adkins 3RAMGroupLLC Jonathan Partner, Christodoro Patriot Global 46 2015 - Management,LP JohnJ. PresidentandCEO, 62 2015 1 Donahoe Nike, Inc. Former DavidW. Non-Executive 69 2015 1 Dorman BoardChairofCVS HealthCorporation BelindaJ. FormerChief Johnson OperatingOfficer, W 56 2017 1 Airbnb,Inc. Enrique PresidentandCEO, D 57 2021 1 Lores HPInc. Gail J. PresidentandCEO, McGovern AmericanRed W 71 2015 1 Cross FormerMajor DeborahM. MarketManaging W 65 2019 2 Messemer Partner, KPMG (retired) IndependentBoardChair CommitteeChair ARC=Audit,RiskandComplianceCommittee(“ARCCommittee”) COMP=CompensationCommittee GOV=CorporateGovernanceandNominatingCommittee W=Woman D=DiverseEthnicity 6 •2023ProxyStatement
2023 Annual Report Page 13 Page 15