Company: DOMO
Filing Date: 2025-05-13
Form Type: DEF 14A
Source: 0001505952-25-000062
Chunk: 11

Company: DOMO, INC.
Filing Date: 2025-05-13
Form: DEF 14A
Chunk 11
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(1) Member of the audit committee

(2) Member of the compensation committee

(3) Member of the nominating and corporate governance committee

#### Nominees for Director
Joshua G. James , our founder, has served as our chief executive officer and as a member of our board of directors since March 2023, having previously served in the same capacities from September 2010 until March 2022. Mr. James was the co-founder of Omniture, Inc., a provider of online business optimization products and services, and from 1996 to 2009, he served as its chief executive officer. Mr. James took Omniture public in 2006 and facilitated the sale of Omniture to Adobe in 2009. Mr. James has served on the board of directors of various privately held and public companies, including as a director of Mercato Partners Acquisition Corporation, a publicly held capital market company, from November 2021 to July 2022. He founded Silicon Slopes, a nonprofit initiative with the mission to promote the interests of Utah’s startup and high-tech industry, and is a board member of Parity.org, where he was a co-founder of the Parity Pledge initiative. Mr. James attended Brigham Young University for three and a half years and studied entrepreneurship. We believe Mr. James’ perspective, experience and institutional knowledge as our founder and chief executive officer qualify him to serve on our board of directors.

Carine S. Clark has served as a member of our board of directors since March 2019. Ms. Clark has served as the chief executive officer at First Colony Mortgage, a mortgage banking company, since June 2024. Ms. Clark previously served as the chief innovation officer, chief experience officer, and chief people officer at Lumio, a solar energy services provider, from May 2022 to June 2024. Prior to Lumio, Ms. Clark was a general partner at Pelion Venture Partners, an investment firm, from 2019 to 2022, and served as president and chief executive officer at Banyan, a SaaS company, from July 2017 until it was acquired by Nuvi in May 2019. Prior to Banyan, Ms. Clark served as president and chief executive officer for Allegiance Software from January 2013 until it was acquired by Maritz Market Research and became MaritzCX in December 2014. After the acquisition, Ms. Clark continued to serve as president and chief executive officer of