Company: ALGN
Filing Date: 2025-03-27
Form Type: PRE 14A
Source: 0001097149-25-000016
Chunk: 19

Company: ALIGN TECHNOLOGY INC
Filing Date: 2025-03-27
Form: PRE 14A
Chunk 19
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 develops and recommends corporate governance principles applicable to Align and oversees and coordinates our ecological and governance initiatives, policies, practices and programs. |     |                                                                                                                                                                                                                                                                                                                                               |

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| Technology Committee |

| Committee Members 
 Kevin J. Dallas   
 Joseph Lacob      
 Andrea L. Saia    
 Susan E. Siegel   |     | Our Technology Committee assists our Board to evaluate major technology plans and strategies, including technical and market risks associated with product development and investment. It reviews our technology and development activities, evaluates and monitors our intellectual property portfolio, and oversees and advises our Board on matters of innovation and technology. It also reviews and monitors delivery of data and analytics capabilities, and initiatives that leverage these capabilities, including artificial intelligence. Additionally, it assesses existing and potential new advanced technology markets. The Technology Committee also monitors future technology trends that may affect Align’s strategic plans. |

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| Annual Committee and Board Evaluations |

To ensure that our Board and its committees are performing effectively and in our best interests and those of our stockholders, our directors perform an annual assessment of our Board and its committees, as described below.

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| 1.  QUESTIONNAIRESEach director completes a Board self-assessment questionnaire and a separate questionnaire for each committee on which the director serves. Each questionnaire requests ratings and solicits detailed suggestions for improving the structure and composition of the Board (or committee), effectiveness and culture, meeting content and conduct, access to information, committee responsibilities, access to independent advisors and overall performance. The committee-specific questionnaires are further tailored to the respective committees’ roles and responsibilities. |     |   |
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| 2.  DIRECTOR REVIEWSelf-assessment questionnaire results are compiled and summarized by our Chief Legal and Regulatory Officer. The summaries include all specific comments from directors, without attribution. Each director receives the Board self-assessment summary and the self-assessment summary for each committee on which the director serves.                                                                                                                                                                                                                                           |     |   |
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| 3.  BOARD SUMMARY & FEEDBACKCommittee self-assessments results are discussed by each committee, and Board self-assessments results are discussed by the full Board. Each committee and the Board identify areas for further consideration and opportunities for improvement and implement plans to address those matters.                                                                                                                                                                                                                                                                            |     |   |
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