Company: PATH
Filing Date: 2025-05-13
Form Type: DEF 14A
Source: 0001734722-25-000021
Chunk: 22

Company: UiPath, Inc.
Filing Date: 2025-05-13
Form: DEF 14A
Chunk 22
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akichenane Somasegar. Mr. Somasegar has served as a member of our nominating and corporate governance committee since his appointment to our board of directors effective September 2024. The chair of our nominating and corporate governance committee is Ms. Sturdy. Ms. Sturdy is not standing for re-election and will resign from our board of directors, effective as of immediately prior to the Annual Meeting. Mr. Botteri will replace Ms. Sturdy as the chair of our nominating and corporate governance committee at that time. Our board of directors has determined that each of Ms. Sturdy, Mr. Botteri, and Mr. Somasegar is independent under the listing standards of the NYSE.

The nominating and corporate governance committee’s responsibilities include, among other things:

• identifying, evaluating, and selecting or recommending that our board of directors approve nominees for election to our board of directors and its committees;

• approving the retention of director search firms;

• evaluating the performance of our board of directors and of individual directors;

• considering and making recommendations to our board of directors regarding the composition of our board of directors and its committees;

• evaluating the adequacy of our corporate governance practices and reporting; and

• overseeing an annual evaluation of our board’s performance.

The nominating and corporate governance committee charter also provides that that the committee provides oversight on management's efforts on environmental, social, and governance ("ESG") matters, including sustainability matters.

Our nominating and corporate governance committee operates under a written charter that satisfies the applicable listing standards of the NYSE and is available on our website at ir.uipath.com/governance/governance-documents .

The nominating and corporate governance committee believes that candidates for director should have certain minimum qualifications, including the highest personal integrity and ethics, the ability to read and understand basic financial statements, the ability to understand our industry, and being older than 21. The nominating and corporate governance committee also plans to consider factors such as possessing relevant expertise upon which to be able to offer advice and guidance to management, having sufficient time to devote to our affairs, demonstrating excellence in their field, having the ability to exercise sound business judgment, and having the commitment to rigorously represent the long-term interests of our

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stockholders. These qualifications may be modified from time to time. Candidates for director nominees are reviewed in the context of the current composition of our board of directors, the operating requirements of UiPath, and the long-term interests