Company: TEM
Filing Date: 2025-02-25
Form Type: S-1
Source: 0001193125-25-034442
Chunk: 20

Company: Tempus AI, Inc.
Filing Date: 2025-02-25
Form: S-1
Chunk 20
---
 nominating and corporate governance committee’s responsibilities include, among other things:

| • |     | identifying, evaluating, and selecting, or recommending that our board of directors approve, nominees for 
 election to our board of directors and its committees;                                                    |

| • |     | approving the retention of director search firms; |

| • |     | evaluating the performance of our board of directors and of individual directors; |

| • |     | considering and making recommendations to our board of directors regarding the composition of our board of 
 directors and its committees;                                                                              |

| • |     | evaluating the adequacy of our corporate governance practices and reporting; |

| • |     | overseeing our ESG activities, as applicable; and |

| • |     | overseeing an annual evaluation of the board’s performance. |

Executive Committee Our board of directors has established an executive committee comprised of Peter J. Barris, Theodore J. Leonsis and Eric Lefkofsky. The executive committee was formed to facilitate approval of certain corporate 12

actions in the intervals between full meetings of the board. The executive committee has the authority to exercise the power and authority of the board, except with respect to matters which, under the Delaware General Corporation Law or the rules and regulations of the Nasdaq Stock Market, cannot be delegated by the board of directors to a committee. Code of Conduct We have adopted a Code of Conduct that applies to all our employees, officers and directors. This includes our principal executive officer, principal financial officer and principal accounting officer or controller, or persons performing similar functions. The full text of our Code of Conduct is available on the investor relations portion of our website at https://investors.tempus.com/. We intend to disclose on our website any future amendments of our Code of Conduct or waivers that exempt any principal executive officer, principal financial officer, principal accounting officer or controller, persons performing similar functions or our directors from provisions in the Code of Conduct. Information contained on, or that can be accessed through, our website is not incorporated by reference into this prospectus, and you should not consider information on our website to be part of this prospectus. Compensation Committee Interlocks and Insider Participation None of the members of the compensation committee are currently, or have been at any time, one of our officers or employees. None of our executive officers currently serve, or have served during the last year, as a member of the board of directors or compensation committee of any entity that has one or more executive officers serving as a member of our board of directors or