Founder and Former President, Chief Executive Officer and Chief Product Officer of ServiceNow, Inc. Director since: 2004 Age: 71 Committees: None Other leadership service: Board of Trustees, AI Working Group, Salk Institute of Biological Studies Experience: Chairman of the Board of ServiceNow, Inc. (April 2018-October 2022) Chief Product Officer of ServiceNow, Inc. (2011-2016) President and Chief Executive Officer of ServiceNow, Inc. (2004-2011) Founder of ServiceNow, Inc. (2004) Chief Technology Officer of Peregrine Systems, Inc., an enterprise software company Founder of Enterprise Software Associates, a software company Boole and Babbage, Inc., a software company Software Developer at Amdahl Corporation, an information technology company Qualifications: The Board believes Mr. Luddy s experience as the founder of ServiceNow, his knowledge of software and the software industry, as well his executive level experience and expertise in software and hardware development give him the breadth of knowledge and leadership capabilities that qualify him to serve as a member of the Board. Skills: Senior leadership experience Multi-product/services or multi-segment company experience Global operations leadership experience Knowledge of emerging technologies Significant technical or business experience in software industry Non-profit, education and government