Company: FSLY
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015174
Chunk: 18

Company: Fastly, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 18
---
 from our most senior information security officer and other members of senior management. Our executive officers are responsible for the day-to-day management of the material risks we face. Our Board of Directors administers its oversight function directly as a whole, as well as through various standing committees of our Board of Directors that address risks inherent in their respective areas of oversight. Our Audit Committee is responsible for overseeing the management of risks associated with 12 | 2025 PROXY STATEMENT

TABLE OF CONTENTS

our financial reporting, accounting and auditing matters, investment risks and foreign exchange risks, and tax matters. Our Compensation Committee oversees the management of risks associated with talent and our compensation policies and programs; and our Nominating and Corporate Governance Committee oversees the management of risks associated with director independence, conflicts of interest, composition, organization, and evaluation of our Board of Directors, director succession planning, law and compliance, and oversight of corporate governance, including ESG-related matters. Meetings of The Board of Directors and Committees Our Board of Directors met nine times during 2024. Except for Mr. Bergman who was on parental leave for a portion of the year, each Board member attended 75% or more of the aggregate number of meetings of the Board of Directors and of the committees on which he or she served, held during the portion of the last fiscal year for which he or she was a director or committee member. Information Regarding Committees of the Board of Directors Our Board of Directors has an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The following table provides current membership information and meeting information for 2024 for each of these Board committees:

| ​ |     | ​                                |     |     ​ |     |            ​ |     |                |
| ​ |     | Name                             |     | Audit |     | Compensation |     | Nominating and 
      Corporate 
     Governance |
|   |     | Aida Álvarez                     |     |       |     |            • |     |                |
|   |     | Artur Bergman(1)                 |     |       |     |              |     |                |
|   |     | Richard Daniels                  |     |     • |     |              |     |                |
|   |     | David Hornik                     |     |       |     |            • |     |              • |
|   |     | Paula Loop                       |     |     • |     |              |     |              • |
|   |     | Charles Meyers