PROPOSAL1:ELECTIONOFDIRECTORS Director Nominees DirectorExperience,ExpertiseandAttributes Our2023Boardskillsmatrixidentifiesthecoreskills,expertiseandattributesof eachdirectorthatweconsidermost relevant in light of our current business strategy and structure. For more information on the qualifications that each director nomineebringstoourBoard,seethenomineebiographiesbeginningonpage15ofthisproxystatement. PRO o XY S ern T v A s ett TEMENT re ff dkins ohnson cGo essemero eary Experience,ExpertiseandAttributes A ChristodorDonahoeDormanJLoM M M SarnoffSchulmanY Payments/FinancialServices/FinTech This experience is critical to oversight of PayPals business and •• • •• •• strategy in these complex and dynamic industries. Technology/Innovation BecausePayPalisatechnologyplatformanddigitalpayments company,welookfordirectorswithabackgroundindeveloping •••••••• •• technologybusinesses,anticipating technological trends and driving innovation and product development. GlobalBusiness Anunderstandingofdiversebusinessenvironments,economic •••••••••••• conditions, cultures and regulatory frameworks is relevant to PayPal as aglobalbusinessoperatinginover200marketsaroundtheworld. SeniorLeadership Significant senior leadership and/or CEO experience, with a practical understandingoforganizations,processes, strategic planningand risk •••••••••••• managementtoassess,developandimplementourbusiness strategy and operating plan. BusinessDevelopmentandStrategy This experienceis relevant in helping PayPal to grow its business, expand •••••••••••• its value proposition and assess whether potential targets and partners are a goodstrategicandculturalfit. Legal/Regulatory/Governmental Knowledgeandexperiencewithlegalandregulatoryissues, complianceobligationsandgovernmentalpoliciesisrelevant • •• •••••• becauseweoperategloballyinacomplexandrapidlyevolvinglegal andregulatoryenvironment. Cybersecurity/InformationSecurity This experience is vital to protecting PayPals technology ••• • infrastructure and payments platform, maintainingthe trust of our customersandkeepingcustomerinformationsecure. Finance/Accounting This experience is relevant to the oversight of PayPals capital •••••••••••• structure, financing and investing activities, as well as our financial reporting and internal controls. Consumer/Sales/Marketing/BrandManagement Experienceindevelopingstrategiestogrowsalesandmarketshare, •••••••• •• build brand awareness and overall preference among customers and enhancePayPalsreputationisrelevanttothegrowthofourbusiness. ESG Anunderstandingofeffectivemanagementanddisclosureof environmental, social and/or governance (“ESG”) risks and opportunities ••••••••• •• is essential to ensure appropriate oversight of ESG at PayPal and create long-term value for our stakeholders. Talent Management This experience is vital to ensuring that PayPal attracts, motivates, developsandretainsqualifiedpersonnel,andfostersacorporate • •••••••••• culture that encourages and promotes accountability, performance anddiversity, inclusion, equity and belonging. OtherPublicCompanyBoardService Service on a public company board provides insightsabout ensuring •••••••••••• strong board and managementaccountability,protectingstockholder interests and observing appropriate governance practices. •2023ProxyStatement 13
2023 Annual Report Page 20 Page 22