Company: BL
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001666134-25-000011
Chunk: 21

Company: BLACKLINE, INC.
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 21
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 reviews with the Company’s senior technology management team trends in technology, applications, and systems that relate to or affect the Company’s technology strategy or programs;

• oversees and assesses the Company’s cybersecurity threat landscape, and the quality and effectiveness of the Company’s information security programs;

• in coordination with the Audit Committee, reviews with management and oversees any course of action with respect to potential and actual breach incidents;

• reviews with management the Company’s compliance with laws and industry standards applicable to information security and data protection and privacy; and

• consults with the Audit Committee regarding technology systems and processes that relate to or affect the Company’s internal control systems.

Our Technology and Cybersecurity Committee operates under a written charter approved by our Board. Our Technology and Cybersecurity Committee held four meetings in 2024.

Compensation Committee Interlocks and Insider Participation

During 2024, our Compensation Committee was comprised of Mr. Henshall, 4 Mr. Thompson, 5 Mr. Unterman, Mr. Wagner, 6 Ms. Yamamoto, and Mr. Yoran, 7 with Ms. Yamamoto serving as Chair. None of the members of our Compensation Committee that served during the last completed fiscal year was, during such fiscal year, an officer or employee of the Company. None of our executive officers currently serves, or in the past year has served, as a member of the Board or Compensation Committee of any entity that has one or more executive officers serving on our Board or Compensation Committee.

3 Amit Yoran served as a member of our Technology and Cybersecurity Committee until his death in January 2025.

4 Mr. Henshall joined our Compensation Committee in September 2024.

5 Mr. Thompson served as a member of our Board, Compensation Committee and Audit Committee until the date of the 2024 annual meeting, when he did not stand for re-election.

6 Mr. Wagner joined our Compensation Committee in February 2024.

7 Mr. Yoran served as a member of our Compensation Committee from January 2023 to February 2024, when he was replaced by Mr. Wagner.

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TABLE OF CONTENTS

#### Considerations in Evaluating Director Nominees
The Board believes the fresh perspectives brought by newer directors are critical to a forward-looking and strategic-minded Board when appropriately balanced with the deep understanding of our business provided by longer-serving directors. Accordingly, we have maintained a deliberate mix of new and longer-tenured directors on the Board, and the Nominating and