SHOPIFY INC.

Governance leadership structure

Board of Directors

8 voting members without any non-voting
Directors
average seniority
8 years
8 years for elected by shareholders
Directors
average age
- years
- years for elected by shareholders

Chair and CEO roles are combined:

Is there a Lead Independent Director?
Yes
Majority of independent members in the Audit Committee?
Yes
11 members

Executive Committee

Board & Leadership

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