{ "docId": "019de515-7ecb-72cd-a4c1-66cf5c8eec21", "docSlug": "927337b33c1ca84d3f67b9ab6d7557ec", "documentTitle": "Uber | Shareholder Engagement Presentation Deck | 12 slides", "authorId": "uber", "authorName": "Uber", "documentKindSlug": "shareholder-letter", "documentKindLabel": "Shareholder letter", "sourceTypeSlug": "investor_relations", "sourceTypeLabel": "Investor relations", "presentationDate": "2023-04-01 00:00:00", "orientation": "landscape", "aspectRatio": 1.7827299, "pageNumber": 4, "pageCount": 12, "prevPage": 3, "nextPage": 5, "slideType": "team_bio", "function": "establish_context", "density": "overcrowded", "nDataPoints": 10, "notes": null, "elementsJson": null, "metadataConfidence": 1, "imagePath": null, "slideHref": "/slides/019de515-7ecb-72cd-a4c1-66cf5c8eec21/4", "deckHref": "/decks/019de515-7ecb-72cd-a4c1-66cf5c8eec21", "deckJsonHref": "/decks/019de515-7ecb-72cd-a4c1-66cf5c8eec21.json", "deckAnchorHref": "/decks/019de515-7ecb-72cd-a4c1-66cf5c8eec21#slide-4", 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"frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.08, "w": 0.08, "x": 0.44, "y": 0.566 }, "kind": "image", "text": null, "attrs": null, "subkind": "headshot", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "d98fde38-a22f-464f-bc50-c04d6d3e1fcd", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.24, "w": 0.26, "x": 0.687, "y": 0.67 }, "kind": "list", "text": "Skills, Experience, and Background\n10 Financial Expertise\n9 Global Company Leadership\n9 Sustainability and Human\nCapital Management\n8 Consumer and Digital\nExperience\n7 Innovation, Technology, and\nHigh-Growth Experience\n5 Government, Policy, and\nRegulatory Experience", "attrs": null, "subkind": "bullet", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "69d19d3a-e66c-4703-a2fe-e5ae96ccddb0", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.03, "w": 0.102, "x": 0.687, "y": 0.61 }, "kind": "paragraph", "text": "32% of S&P 500\ndirectors are female", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "1dc6841e-9ef1-4afe-8603-3be205092783", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.03, "w": 0.102, "x": 0.687, "y": 0.36 }, "kind": "paragraph", "text": "86% of S&P 500\ndirectors are independent", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "45f041b8-e0e0-4ca4-a04d-de17aca3bb4b", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.12, "w": 0.08, "x": 0.44, "y": 0.36 }, "kind": "paragraph", "text": "Robert Eckert\nPartner, FFL Partners;\nFormer CEO, Mattel\nCommittees:\nNominating and\nGovernance,\nCompensation (Chair)", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "6db53a33-482a-4534-9ea0-ce5365a21c3b", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.06, "w": 0.08, "x": 0.176, "y": 0.36 }, "kind": "paragraph", "text": "Revathi Advaithi\nCEO, Flex Ltd.\nCommittees:\nAudit", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "886774fa-6957-49ee-abed-5152b1e18351", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.12, "w": 0.08, "x": 0.176, "y": 0.656 }, "kind": "paragraph", "text": "Wan Ling Martello\nCo-Founder & Partner,\nBayPine; Former EVP,\nNestle\nCommittees:\nNominating and\nGovernance;\nCompensation", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "88c25db8-35a6-43e3-baa0-07cb6da8d61a", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.09, "w": 0.08, "x": 0.572, "y": 0.656 }, "kind": "paragraph", "text": "Alexander\nWynaendts\nFormer Chairman and\nCEO, Aegon NV\nCommittees:\nAudit", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "8c093cd5-b7b0-4500-a830-63377bb35b91", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.09, "w": 0.08, "x": 0.308, "y": 0.36 }, "kind": "paragraph", "text": "Ursula Burns\nFormer Chairman and\nCEO, VEON Ltd.\nCommittees:\nAudit, Nominating and\nGovernance", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "979c7427-882f-4782-a016-fd929647efa7", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.09, "w": 0.08, "x": 0.308, "y": 0.656 }, "kind": "paragraph", "text": "John Thain\nFormer Chairman and\nCEO, CIT Group\nCommittees:\nAudit (Chair)", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "9b76a655-f283-4ec4-a4c4-717928fe9492", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.02, "w": 0.31, "x": 0.025, "y": 0.94 }, "kind": "paragraph", "text": "Uber | 2023 Annual Meeting Stockholder Engagement", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "a44c4f7f-5f50-4722-a88c-221d7474fcb5", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.06, "w": 0.08, "x": 0.044, "y": 0.656 }, "kind": "paragraph", "text": "Dara Khosrowshahi\nCEO, Uber Technologies\nCommittees:\nNone", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "c711658e-fbc7-4609-88b5-68a8001061af", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.15, "w": 0.12, "x": 0.044, "y": 0.36 }, "kind": "paragraph", "text": "Ronald Sugar (Chair)\nFormer Chairman & CEO,\nNorthrop Grumman\nCommittees:\nNominating and\nGovernance (Chair);\nCompensation", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "ceee2f40-83c4-4bd0-9652-003ea674137d", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.09, "w": 0.08, "x": 0.572, "y": 0.36 }, "kind": "paragraph", "text": "Amanda Ginsberg\nFormer CEO, Match\nGroup\nCommittees:\nCompensation", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "e22fc225-b9a1-42b2-b71d-41e1ac6d7c26", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.04, "w": 0.102, "x": 0.84, "y": 0.61 }, "kind": "paragraph", "text": "22% of S&P 500 directors are\nfrom an underrepresented racial\nor ethnic group", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "e51fb384-c3d6-462d-8674-b57fdf95eebc", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.09, "w": 0.08, "x": 0.44, "y": 0.656 }, "kind": "paragraph", "text": "David Trujillo\nPartner, TPG Capital\nCommittees:\nNominating and\nGovernance;\nCompensation", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "f665d002-cf54-4f41-8d61-b464e87d6a56", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.03, "w": 0.102, "x": 0.84, "y": 0.36 }, "kind": "paragraph", "text": "7.8 years is the average\ntenure of S&P 500 boards", "attrs": null, "subkind": "paragraph", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "fb6a5772-a551-4f4c-ae1a-dd9c02fe79f2", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.02, "w": 0.508, "x": 0.025, "y": 0.89 }, "kind": "source-note", "text": "Note: This reflects the Board members who are nominees for re-election at the 2023 Annual Meeting of Stockholders: Data as of March 28, 2023", "attrs": null, "subkind": null, "toolName": null, "toolSlug": null, "confidence": null, "componentId": "4cd800c6-aecc-40c1-a9f6-2f0fdcf3bcf6", "frameworkName": null, "frameworkSlug": null }, { "bbox": { "h": 0.16, "w": 0.949, "x": 0.025, "y": 0.049 }, "kind": "title", "text": "Experienced and diverse board continues to guide our growth", "attrs": null, "subkind": "headline", "toolName": null, "toolSlug": null, "confidence": null, "componentId": "ed4e720f-3732-4299-adfd-2541dbbd743f", "frameworkName": null, "frameworkSlug": null } ], "metrics": [], "tools": [], "frameworks": [], "arcBeats": [ { "to": 7, "from": 4, "beatId": "d98681e3-0f64-46ee-9589-b7057f881c5e", "arcName": "The Consultant's Gambit", "arcSlug": "consultants-gambit", "beatName": "Evidence & Proof", "beatSlug": "consultants-gambit-evidence-proof", "evidence": "Slides 4-7 provide evidence of Uber's governance and engagement efforts", "position": 1, "confidence": 0.8, "parentBeatName": "Evidence", "parentBeatSlug": "evidence" } ], "loops": [ { "to": 6, "from": 3, "name": "Golden Circle", "slug": "11-golden-circle", "bestFor": "Visionary leadership, brand positioning, mission statements", "matchId": "830c23b4-1cf5-4bc0-9781-b80acc97a72a", "evidence": "The deck uses a golden circle framework to explain Uber's governance approach", "position": 0, 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