BOX INC CLASS A (BOX)

Sector: Information Technology

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year

Sue Barsamian

Director information for BOX

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
BOX	Director	66	["Former Chief Sales and Marketing Officer of HPE Software at Hewlett Packard Enterprise","Former General Manager of Enterprise Cybersecurity Products at Hewlett Packard Enterprise","Director of Five9, Inc. and Gen Digital Inc. (formerly NortonLifeLock Inc.)","Served on the boards of directors of Five9, Inc. since January 2021","Served on the boards of directors of Gen Digital Inc. since January 2019","Served on the Kansas State University Foundation since January 2019","Served on the Board of the National Action Council for Minorities in Engineering from 2012 to 2017","B.S. with honors in electrical engineering from Kansas State University","Completed post-graduate studies at the Swiss Federal Institute of Technology in Zurich, Switzerland","Extensive experience in enterprise software sales and global go-to-market strategy"]	["Compensation"]	2026

Companies shown below are based on exact name match for the selected Director

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
GEN	Director	61	["Cyber Safety","Technology Expertise","Leadership Experience","Public Company Board Experience","Business Combination and Partnership Experience","Financial Experience","Sales, Marketing and Brand Management Experience"]	["Compensation","Nominating & Governance"]	2020

Biography sourced from the proxy statement filing.

As of January 31, 2026, Ms. Barsamian held 6,158 RSUs and options to purchase 28,726 shares of our Class A common stock.