ORACLE CORPORATION — Ethics & Boards

Corporation with Board of Directors
Austin, Texas, United States
Closing date: May 31
Date of the Last Annual General Meeting: November 15, 2023
- S&P 100
- E&B IT Services
- The Valuable 500 ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Lawrence J. ELLISON (Larry)
Chair
Since about 9 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 16 years
16.1 years for elected by shareholders

Directors
average age 71.7 years
71.7 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

4 members

Executive Committee

Safra A. CATZ
Chief Executive Officer
Since about 9 years
Other directorships

Board & Leadership

Board of Directors

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