Company: NCNO
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001193125-25-103772
Chunk: 18

Company: nCino, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 18
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 results of the annual audit and the reviews of our quarterly financial statements; |

| • |     | reviewing and approving any transaction between us and any related person in accordance with the Company’s related party transaction approval policy; |

| • |     | overseeing the Company’s cybersecurity and information security, including reviewing with management the Company’s cybersecurity and information security risk exposures, and the steps management has taken to monitor and control such exposures, as well as cyber incident preparedness and response; and |

| • |     | such other matters that are specifically designated to the Audit Committee by our board of directors from time to time. |

Compensation Committee Our Compensation Committee consists of Pam Kilday, Spencer Lake and William Ruh, with William Ruh serving as chairperson. Our board of directors has determined that each member of our Compensation Committee is independent under the Nasdaq listing standards and a “non-employeedirector” as defined in Rule 16b-3promulgated under the Exchange Act. Specific responsibilities of our Compensation Committee include:

| • |     | reviewing and recommending policies relating to compensation and benefits of our officers and employees, including reviewing and approving corporate goals and objectives relevant to the compensation of the Chief Executive Officer and other senior officers; |

| • |     | evaluating the performance of the Chief Executive Officer and other senior officers in light of those goals and objectives; |

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#### •setting compensation of the Chief Executive Officer and other senior officers based on such evaluations;•administering the issuance of options and other awards under our equity-based incentive plans;•reviewing and approving, for the Chief Executive Officer and other senior officers, employment agreements, severance agreements, consulting agreements and change in control or termination agreements; and•such other matters that are specifically designated to the Compensation Committee by our board of directors from time to time.Nominating and Corporate Governance CommitteeOur Nominating and Corporate Governance Committee consists of Steven Collins, Jon Doyle and Spencer Lake, with Spencer Lake serving as chairperson. Our board of directors has determined that each member of our Nominating and Corporate Governance Committee is independent under the applicable Nasdaq listing standards.Specific responsibilities of our Nominating and Corporate Governance Committee include:•identifying and evaluating candidates, including the nomination of incumbent directors for reelection and nominees recommended by stockholders, to serve on our board of directors;•considering and making recommendations to our board of directors regarding changes to the size and composition of our board of directors;•considering and making recommendations to our board of directors regarding the