Company: IONQ
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0000950170-25-059289
Chunk: 16

Company: IonQ, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 16
---
 leadership positions with Microsoft and Oracle. Ms. Toledano serves as a director on the boards of Fountain, a private technology company focused on frontline workforce management, and Altanine, a private pharmaceutical company. During her career she has also served as a director on the boards of Bose Corporation, Glu Mobile, Lilium, Velo3D, Vaxxinity and Jive Software. Ms. Toledano received her undergraduate and graduate degrees from Stanford University. We believe Ms. Toledano is qualified to serve as a member of our board of directors because of her extensive and varied experience as a senior executive at multiple private and public companies.

Director Not Standing for Re-Election

The current term of Wendy Thomas, a member of our board of directors, will expire at the Annual Meeting. Ms. Thomas will not stand for re-election to our board of directors at the Annual Meeting. Our board of directors thanks Ms. Thomas for her distinguished service as a director of the Company. As a result of Ms. Thomas not standing for re-election to our board of directors, to avoid a vacancy existing on our board of directors following the Annual Meeting, consistent with our amended and restated bylaws, our board of directors has unanimously adopted a resolution to reduce the size of our board of directors from eight to seven members, effective upon the conclusion of the Annual Meeting.

Wendy Thomashas served as a member of our board of directors since December 2022. From September 2021 until March 2025, Ms. Thomas served as Chief Executive Officer of SecureWorks Corp., a publicly traded company until acquired by Sophos in January 2025. Ms. Thomas served in various other positions at SecureWorks, including as President from September 2021 through February 2023 and President, Customer Success from April 2020 to June 2021, Chief Product Officer from June 2019 to April 2020, Senior Vice President, Business and Product Strategy from March 2018 to June 2019, Vice President, Strategic and Financial Planning from March 2017 to March 2018 and Vice President, Financial Planning and Analysis from July 2015 to March 2017. Ms. Thomas also served on the board of directors of SecureWorks from July 2021 until January 2025. Ms. Thomas has served on the board of directors of Marqeta, a publicly traded card issuing and payment platform company, since April 2025. Ms. Thomas received an M.B.A. from the Dar