Company: IBTA
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001628280-25-017508
Chunk: 21

Company: Ibotta, Inc.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 21
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 to help us determine the appropriate level of overall compensation for our executive officers and non-employee directors, as well as to assess each separate element of executive officer and non-employee director compensation, with a goal of ensuring that the compensation we offer to our executive officers and non-employee directors is competitive, fair, and appropriately structured. Compensia does not provide any non-compensation related services to us and maintains a policy that is specifically designed to prevent any conflicts of interest. In addition, our Compensation Committee has assessed the independence of Compensia, taking into account, among other things, the factors set forth in Exchange Act Rule 10C-1 and the listing standards of the New York Stock Exchange, and concluded that no conflict of interest exists with respect to the work that Compensia performs for our Compensation Committee.

Compensation Committee Interlocks and Insider Participation

During the fiscal year ended December 31, 2024, Amanda Baldwin, Stephen Bailey, and Valarie Sheppard served as members of the Compensation Committee, and none of such members was an officer or employee of the Company during 2024 or prior years. Ms. Sheppard resigned from the Compensation Committee on March 14, 2025, in connection with her appointment as our Interim Chief Financial Officer. None of our executive officers currently serve, or in the past year has served, as a member of the board of directors or compensation committee (or other committee of the Board of Directors performing equivalent functions) of any other entity that has one of its executive officers serving on our Board of Directors or Compensation Committee.

#### Nominating and Corporate Governance Committee
The members of our Nominating and Corporate Governance Committee are Amit N. Doshi and Larry W. Sonsini. Mr. Doshi is the Chair of our Nominating and Corporate Governance Committee. In March 2025, Stephen Bailey stepped off the Nominating and Corporate Governance Committee in connection with Ms. Sheppard's appointment as our Interim Chief Financial Officer and Mr. Bailey's appointment to the Audit Committee. Our Nominating and Corporate Governance Committee, is responsible for, among other things:

• identifying, evaluating, and making recommendations to our Board of Directors regarding nominees for election to our Board of Directors and its committees;

• considering and making recommendations to our Board of Directors regarding the composition of our Board of Directors and its committees;

#### Ibotta, Inc.162025 Proxy Statement
• reviewing succession planning for executive officers;

• reviewing developments in corporate governance practices;

• evaluating the adequacy of