Company: IOT
Filing Date: 2025-06-02
Form Type: DEF 14A
Source: 0001642896-25-000046
Chunk: 18

Company: Samsara Inc.
Filing Date: 2025-06-02
Form: DEF 14A
Chunk 18
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 talent and leadership development and management, including matters relating to the attraction, development and retention of top-level talent. Our nominating and corporate governance committee oversees risks relating to governance, including our corporate governance practices, the composition and effectiveness of our Board of Directors, and issues related to corporate social responsibility and sustainability. The Board receives reports on all significant committee activities at each regular Board meeting and evaluates the risks inherent in significant transactions. Together with the committees, our Board reviews the overall risk profile of the company on at least an annual basis.

Our Board of Directors believes its current structure and leadership support its risk oversight function.

#### Board Committees
Our Board of Directors has established the following standing committees of the Board: an audit committee, a compensation committee and a nominating and corporate governance committee. The composition and responsibilities of each of those committees is described below.

#### Audit Committee
The current members of our audit committee are Mr. Chadwick, Ms. Henry and Ms. Wagner. Mr. Chadwick is the chairperson of our audit committee. Our Board of Directors has determined that each member of our audit committee meets the requirements for independence of audit committee members under the rules and regulations of the SEC and the listing standards of the NYSE, and each member also meets the financial literacy requirements of the listing standards of the NYSE. Our Board of Directors has determined that each of Mr. Chadwick and Ms. Wagner is an audit committee financial expert within the meaning of Item 407(d) of Regulation S-K. Our audit committee is responsible for, among other things:

• appointing and overseeing our independent auditor;

• reviewing and approving audit and non-audit services;

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• reviewing and approving (or recommending for approval to our Board of Directors) earnings materials, financial statements and related disclosures in periodic reports;

• reviewing internal controls and disclosure controls and procedures;

• overseeing the design, implementation and performance of our internal audit function;

• reviewing and discussing the adequacy and effectiveness of our legal, regulatory and ethical compliance programs;

• overseeing our policies on risk assessment and management;

• reviewing and monitoring compliance with our Code of Conduct; and

• reviewing and approving related party transactions.

No member of our audit committee should simultaneously serve on the audit committee of more than two additional public companies unless the Board of Directors determines that such simultaneous service would not impair the ability of such member to effectively serve on the audit committee and discloses such determination in accordance with the requirements of the NYSE . Our Board of Directors has considered Mr. Chad