Box, Inc. - Corporate Governance - Committee Composition

Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Sue Barsamian		Committee Member
Dan Levin			Committee Member
Dana Evan Financial Expert	Committee Member	Committee Member	Committee Chair
Jack Lazar Financial Expert	Committee Chair
Bethany Mayer Chairperson		Committee Chair
Steve Murphy	Committee Member
Amit Walia			Committee Member