Company: TENB
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001660280-25-000058
Chunk: 25

Company: Tenable Holdings, Inc.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 25
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holder engagement, and board and committee composition and refreshment.

Our Compensation Committee assesses and monitors whether any of our compensation policies and programs has the potential to encourage excessive risk-taking, and risks associated with human capital management, including recruiting, retention, diversity and inclusion.

Our Cybersecurity Risk Management Committee assists the Board in fulfilling its oversight responsibility with respect to the management of risks related to our information technology use and protection, cybersecurity, and product security.

Typically, the entire Board meets with members of management responsible for risk management at least annually, and the applicable Board committees meet at least annually with the employees responsible for risk management in the committees’ respective areas of oversight. Both the Board as a whole and the various standing committees receive periodic reports from members of management responsible for risk management, as well as incidental reports as matters may arise. It is the responsibility of the committee chairs to report findings regarding material risk exposures to the Board as quickly as possible.

#### Meetings of the Board of Directors
The Board of Directors met eleven times during 2024. All directors attended at least 75% of the aggregate number of meetings of the Board and of each of the committees on which they served, held during the portion of the last year for which they were directors or committee members, respectively.

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Information Regarding Committees of the Board of Directors

The Board has four committees: an Audit Committee, a Compensation Committee, a Cybersecurity Risk Management Committee, and a Nominating and Corporate Governance Committee. The following table provides the current membership of each of the Board committees, and identifies the chairperson of each committee and the number of committee meetings held in 2024:

| Name                     |     | Audit |     | Compensation |     | Cybersecurity Risk Management |     | Nominating and Corporate Governance |
| Arthur W. Coviello, Jr.  |     |       |     |              |     |                               |     |                                  X* |
| Margaret Keane           |     |       |     |            X |     |                             X |     |                                     |
| Linda Zecher Higgins     |     |       |     |           X* |     |                               |     |                                   X |
| Niloofar Razi Howe       |     |       |     |            X |     |                               |     |                                   X |
| John C. Huffard, Jr.     |     |     X |     |              |     |                            X* |     |                                     |
| A. Brooke Seaw