Company: TEM
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001193125-25-074642
Chunk: 64

Company: Tempus AI, Inc.
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 64
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 BY CONVERSION.

(PROPOSAL 3 ON YOUR NOTICE OF INTERNET AVAILABILITY)

48**</div>

EXECUTIVE OFFICERS The following table sets forth certain information with respect to our executive officers as of the date of this Proxy Statement.

| Name           |     | Age |     | Position                                                                                 |
| Eric Lefkofsky |     |  55 |     | Chief Executive Officer, Founder and Director                                            |
| Ryan Fukushima |     |  39 |     | Chief Operating Officer                                                                  |
| Erik Phelps    |     |  54 |     | Executive Vice President, Chief Administrative and Legal Officer and Assistant Secretary |
| Andrew Polovin |     |  51 |     | Executive Vice President, General Counsel and Secretary                                  |
| James Rogers   |     |  39 |     | Chief Financial Officer                                                                  |

Eric Lefkofsky .Biographical information for Mr. Lefkofsky is included above with the director biographies under the caption “Proposal 1: Election of Directors—Nominees for Election to the Board of Directors.” Ryan Fukushimahas served as our Chief Operating Officer since September 2015. Prior to joining us, Mr. Fukushima was an Entrepreneur-in-Residenceand Vice President at Lightbank LLC, a private investment firm specializing in information technology companies, from February 2014 to September 2015, and currently serves as the chief executive officer and a member of the board of directors of Pathos AI, Inc. Mr. Fukushima holds a B.S. from California Polytechnic University and an M.B.A. from the Ross School of Business at the University of Michigan. Erik Phelpshas served as our Executive Vice President and Chief Administrative and Legal Officer since June 2020. Prior to this, Mr. Phelps served as our Executive Vice President and General Counsel from March 2017 to June 2020. Prior to joining us, Mr. Phelps served as the General Counsel at Epic Systems Corporation, a software company that provides electronic health records for medical groups, hospitals and healthcare organizations, from May 2013 to March 2017. Mr. Phelps holds a B.A. from Beloit College and a J.D. from the George Washington University Law School. Andrew Polovinhas served as our General Counsel since June 2020 and our Executive Vice President, General Counsel and Secretary since April 2024. From August 2016 to June 2020, Mr. Polovin was the General Counsel