EFTA01377742.pdf

S-I/A Executive Officers and Directors The following table provides information regarding our executive officers and directors as of October 31, 2015: Name Age Position Executive Officers: Jack Dorsey 38 President, Chief Executive Officer, and Chairman Sarah Friar 42 Chief Financial Officer Dana Wagner 40 General Counsel and Corporate Secretary Francoise Brougher 50 Business Lead Alyssa Henry 45 Seller Lead Non-Employee Directors: Roelof Botha(1)(2) 42 Director Earvin "Magic" Johnson. Jr.(3) 56 Director Vinod Khosla 60 Director Jim McKelvey 50 Director Mary Meeker(2) 56 Director Ruth Simmons(3) 70 Director Lawrence Summers(1) 60 Director David Viniar(1)(3) 60 Director (1) Member of our audit and risk committee (2) Member of our compensation committee (3) Member of our nominating and corporate governance committee Executive Officers Jack Dorsey. Mr. Dorsey is our co-founder and has served as our President and Chief Executive Officer and as a member of our board of directors since July 2009. From May 2007 to October 2008, Mr. Dorsey served as President and Chief Executive Officer of Twitter, Inc. Mr. Dorsey also currently serves as Chief Executive Officer and a director of Twitter. Mr. Dorsey is committed to his CEO roles at both Square and Twitter, and while he does not have minimum time commitments at either company, he will be devoting significant time, attention, and efforts to both companies. Mr. Dorsey also serves as a member of the board of directors of The Walt Disney Company. Mr. Dorsey was selected to serve on our board of directors because of the perspective and experience he provides as one of our founders, as well as his extensive experience with technology companies. Sarah Friar. Ms. Friar has served as our Chief Financial Officer since July 2012. From April 2011 to July 2012, Ms. Friar served as Senior Vice President of Finance and Strategy of salesforce.com, inc. From July 2000 to April 2011, Ms. Friar served in various positions at The Goldman Sachs Group, Inc.. including as a Managing Director in the Equity Research Division. Ms. Friar currently serves on the board of directors of New Relic. Inc. and previously served on the board of directors of Model N. Inc. Ms. Friar currently serves on the Management Board of the Stanford Graduate School of Business. Ms. Friar holds a MEng in Metallurgy. Economics, and Management from the University of Oxford and an M.B.A. from the Stanford Graduate School of Business. 148 Table of Content‘ Dana Wagner. Mr. Wagner has served as our General Counsel since July 2011 and as our Corporate Secretary since August 2011. From May 2007 to July 2011. Mr. Wagner served in various positions at Google Inc.. including as Director, and oversaw the antitrust and competition legal practice. From 2004 to 2007. Mr. Wagner served as an Assistant U.S. Attorney for the Northern District of California. Prior to that, Mr. Wagner served as a Trial Attorney for the U.S. Department of Justice's Antitrust Division, and as an Adjunct Professor at the University of California. Hastings College of the Law. Mr. Wagner currently serves on the board of directors of The Museum of Art and Digital Entertainment. Mr. Wagner holds a B.A. in Comparative Literature and Economics from the University of California. Berkeley. and a J.D. from Yale Law School. http://www.see.gm/Archivestedgaildats/1512673AXS)119312515369092/d937622dsla.htm[11/6/2015 7:37:12 AM! CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0074894 CONFIDENTIAL SDNY_GM_00221078 EFTA01377742