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Company Executives

$ Management Team

Mr. Joon Park

Head of Investor Relations

Age -
Compensation -
Sex Male

Mr. Eric Lee

Chairman of the Board

Age 53
Compensation -
Sex Male

Mr. Sandeep Sahai

Chief Executive Officer

Director

Age 62
Compensation $11.12M USD
Sex Male

Mr. Jim Cox

Chief Financial Officer

Age 53
Compensation $3.486M USD
Sex Male

Mr. Souvik Das

Chief Technology Officer

Age 53
Compensation $3.823M USD
Sex Male

Mr. Scott Erickson

Chief Revenue Officer

Age 45
Compensation $3.381M USD
Sex Male

Ms. Subi Sethi

Chief Operating Officer

Age 49
Compensation $5.904M USD
Sex Female

Mr. Alphonse Valbrune

Chief Legal Officer and Corporate Secretary

Age 53
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 29, 2025
Directors
10
serving now
Independent
9 of 10
stated in the proxy
Average tenure
5.4 years
from year joined
CEO also chairs the board
No
Eric Lee
Director Age On board Independent Committees Other public boards Pay Source
Jacques Aigrain
70 Not stated Independent
Audit Committee
LyondellBasell NV Not stated
Lisa Jones
63 2022
3 years
 Independent
Audit Committee
None stated Not stated
Kathleen A. Corbet Leaving at the meeting
65 2021
4 years
 Independent
Audit Committee · Chair
Massachusetts Mutual Life Insurance Company Not stated
Jaswinder Pal Singh Leaving at the meeting
60 2022
3 years
 Independent None stated 8x8, Inc. Not stated
Christopher Hooper
44 2017
8 years
 Independent
Nominating and Corporate Governance Committee
None stated Not stated
D. Scott Mackesy
56 2022
3 years
 Independent
Compensation Committee
None stated Not stated
Sandeep Sahai
CEO
 62 2016
9 years
 Not independent None stated None stated Paid as CEO
Eric Lee
Board chair
 53 2016
9 years
 Independent
Compensation Committee · Chair
None stated Not stated
Cary Davis
58 2020
5 years
 Independent
Compensation Committee
Crowdstrike Not stated
Andrew Young
47 2020
5 years
 Independent
Nominating and Corporate Governance Committee
None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

8 disclosed in the proxy filed Apr 29, 2025
WCAS XIII Carbon Analytics Acquisition, L.P. and WCAS Management Corporation (affiliates of Welsh Carson), Warburg Pincus LLC, and Permira
Affiliates of Welsh Carson, Warburg Pincus LLC and Permira, which provided professional, consulting and advisory services
Approximately $2.0 million and $2.6 million, respectively
years ended December 31, 2024 and 2023

Management fees recognized by CWAN Holdings for services from affiliates of the Principal Equity Owners

With CWAN Holdings Open in proxy
Welsh Carson, Warburg Pincus LLC and Permira
$6 million to Welsh Carson and $1.8 million to each of Warburg Pincus and Permira
January 2021

Prepaid management fees paid in January 2021 for the four-year period after the Recapitalization

With CWAN Holdings Open in proxy
Continuing Equity Owners
Continuing Equity Owners entered into the LLC Agreement with Clearwater
Amount not stated

LLC Agreement governing LLC Interests in CWAN Holdings, including exchange, redemption and tax distribution terms

With Clearwater Open in proxy
TRA Parties (Continuing Equity Owners and Blocker Shareholders)
Continuing Equity Owners and Blocker Shareholders party to the Tax Receivable Agreement
Approximately $72.5 million
November 4, 2024

TRA Amendment providing one-time settlement payments under the Tax Receivable Agreement, including bonus payments to certain executive officers

With the Company Open in proxy
Continuing Equity Owners and certain members of management
Continuing Equity Owners and certain members of our management party to the Registration Rights Agreement
Amount not stated

Second amended and restated registration rights agreement entered in connection with the IPO

With the Company Open in proxy
Principal Equity Owners (Welsh Carson, Permira and Warburg Pincus)
Principal Equity Owners
Amount not stated

Stockholders Agreement giving the Principal Equity Owners board nomination and committee designation rights

With the Company Open in proxy
Kathleen Corbet
Director not standing for re-election to the Board, now senior advisor
$200,000 divided by the 10 trading-day average closing share price
April 2025

Advisory agreement under which Ms. Corbet serves as senior advisor for 12 months with an RSU grant

With the Company Open in proxy
Jaswinder Pal Singh
Director not standing for re-election to the Board, now senior advisor
$200,000 divided by the 10 trading-day average closing share price
April 2025

Advisory agreement under which Mr. Singh serves as senior advisor for 12 months with an RSU grant

With the Company Open in proxy

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