Company: PCOR
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001193125-25-093502
Chunk: 15

Company: PROCORE TECHNOLOGIES, INC.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 15
---
, INC. 2025 PROXY STATEMENT |

Information Regarding the Board of Directors and Corporate Governance| Class I Director Nominees for Election at the Annual Meeting for a Three-Year Term Expiring at the 2028 Annual Meeting Class I Director Nominees for Election at the Annual Meeting for a Three-Year Term Expiring at the 2028 Annual Meeting

| Age: 50   Director since: December 2021   Committees: Compensation |     | Erin M. Chapple Director   Since September 2024, Ms. Chapple has served at Microsoft Corporation, a technology company, as Corporate Vice President, Commercial Solutions Areas. Ms. Chapple has held a number of leadership positions at Microsoft, including Corporate Vice President of Product for Azure Core, a public cloud computing platform, from March 2021 to August 2024, Corporate Vice President for Azure Compute, from April 2019 to March 2021, Corporate Vice President of Windows Server, from June 2018 to April 2019; and General Manager of Windows Server and Director of Program Management, from October 2014 to June 2018. Ms. Chapple joined Microsoft in 1998 as a Program Manager on the Small Business Server. Ms. Chapple holds a B.A.S. in Electrical Engineering from the University of Waterloo and an M.A. in Applied Behavioral Science from Bastyr University.   Skills and Qualifications: Ms. Chapple is qualified to serve on our Board because of her experience in the software and technology industries and service as an executive of a publicly-traded technology company. |
| Age: 39   Director since: June 2014   Committees: Nominating and   
 Corporate                                                          
 Governance                                                         |     | Brian Feinstein Director   Since 2013, Mr. Feinstein has served as a Partner at Bessemer Venture Partners, a global venture capital and private equity firm, where he has been employed since 2008. Mr. Feinstein holds an A.B. in Government from Harvard University.   Skills and Qualifications: Mr. Feinstein is qualified to serve on our Board because of his experience in the venture capital industry, his knowledge of the Company, his experience with software and technology companies, and his experience serving as a director of privately-held companies, including software and technology companies.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |

| PROCORE TECHNOLOGIES, INC. 2025 PROXY STATEMENT |     | 13 |

Information Regarding the Board of Directors and Corporate Governance| Class II Directors Continuing in Office Until