Company: TRUE
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-033025
Chunk: 14

Company: TrueCar, Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 14
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. From May 2017 until joining Nogin, he served as Senior Vice President of Leaf Group, a diversified internet, media and e-commerce company. Prior to joining Leaf, Mr. Ku served as Senior Vice President, Partnerships and Marketing at Participant Media, a film production company, from January 2016 to May 2017 and as Vice President, Partnerships from January 2014 to December 2015. Mr. Ku holds a B.A. from Harvard University. 8

TABLE OF CONTENTS 2025 ANNUAL PROXY STATEMENT

Board of Directors Our Board consists of a highly experienced group of directors with a diversity of skills and backgrounds. This diversity of skills enables the Board to provide guidance to the Company from a multi-faceted and nuanced perspective. The nominating and corporate governance committee of the Board, or nominating committee, regularly assesses the experience, skills and other attributes of our directors. We have also engaged outside advisors to assist the nominating committee in identifying and considering the specific experiences, skills and attributes that may be appropriate or desirable to have represented on the Board by new directors in the future. The below table highlights what we believe to be the top skills or qualifications relevant to their oversight of the Company exhibited by each member of our current Board.

| ​ | ​ | Skills                                            | ​ | ​ | ​ | Bob  
 Buce | ​ | ​ | ​ | Barbara 
 Carbone | ​ | ​ | ​ | Brendan    
 Harrington | ​ | ​ | ​ | Faye       
 Iosotaluno | ​ | ​ | ​ | Jantoon    
 Reigersman | ​ | ​ | ​ | Diego     
 Rodriguez | ​ | ​ |
| ​ | ​ | Executive Leadership                              | ​ | ​ | ​ | ​    | ​ | ​ | ​ | ​       | ​ | ​ | ​ | •          | ​ | ​ | ​ | •          | ​ | ​ | ​ | •          | ​ | ​ | ​ | •         | ​ | ​ |
| ​ | ​ | CFO Experience                                    | ​ | ​ | ​ | •    | ​ | ​ | ​ | ​       | ​ | ​ | ​ | ​          | ​ | ​ | ​ | ​          | ​ | ​ | ​ | •          | ​ | ​ | ​ | ​         | ​ | ​ |
| ​ | ​ | Financial and Audit                               | ​ | ​ | ​ | •    | ​ | ​ | ​ | •       | ​ | ​ |