Company Executives

$PANW Management Team

Mr. William Jenkins

President

Age 59

Compensation $26.96M USD

Sex Male

Mr. Dipak Golechha

Chief Financial Officer

Executive Vice President

Age 51

Compensation $25.53M USD

Sex Male

Mr. Nikesh Arora

Chairman of the Board

Chief Executive Officer

Age 57

Compensation $99.74M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. William Jenkins President	59	$26.96M USD	Male
Mr. Dipak Golechha Chief Financial Officer Executive Vice President	51	$25.53M USD	Male
Mr. Nikesh Arora Chairman of the Board Chief Executive Officer	57	$99.74M USD	Male

Board of Directors

From the proxy statement filed Nov 7, 2025

Directors

serving now

Independent

9 of 9

stated in the proxy; 2 not stated

Average tenure

7.0 years

from year joined

CEO also chairs the board

Yes

Nikesh Arora

Director	Age	On board	Independent	Committees	Other public boards	Pay
John M. Donovan Lead independent director	64	2012 13 years	Independent	Compensation and People Committee Governance and Sustainability Committee · Chair Security Committee Corporate Development Committee · Chair	Lockheed Martin Corporation	Not stated
James J. Goetz	59	2005 20 years	Independent	Audit Committee Corporate Development Committee Security Committee	Intel Corporation	Not stated
Helle Thorning-Schmidt	58	2025 0 years	Independent	Governance and Sustainability Committee Security Committee	None stated	Not stated
Nikesh Arora Board chair, CEO	57	2018 7 years	Not stated	Corporate Development Committee	Uber Technologies, Inc.	Paid as CEO
Aparna Bawa	47	2021 4 years	Independent	Audit Committee Compensation and People Committee Security Committee Corporate Development Committee	None stated	Not stated
Carl Eschenbach	58	2013 12 years	Independent	Security Committee	Workday, Inc.	Not stated
John Key	64	2019 6 years	Independent	Audit Committee Compensation and People Committee · Chair Security Committee	None stated	Not stated
Lee Klarich Executive officer	50	2025 0 years	Not stated	Security Committee	None stated	Not stated
Mary Pat McCarthy	70	2016 9 years	Independent	Audit Committee · Chair Security Committee Corporate Development Committee	Micron Technology, Inc.	Not stated
Lorraine Twohill	54	2019 6 years	Independent	Governance and Sustainability Committee · Chair Security Committee	None stated	Not stated
Ralph Hamers Leaving at the meeting	59	2025 0 years	Independent	Audit Committee Security Committee	None stated	Not stated

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.

2 disclosed in the proxy filed Nov 7, 2025

executive officers

executive officers of the Company

Amount not stated

Employment arrangements with the Company's executive officers, described further in the executive compensation section.

Open in proxy

directors and executive officers

directors and executive officers of the Company

Amount not stated

Indemnification agreements with the Company's directors and executive officers.

Open in proxy

Comments

Company Executives

$PANW Management Team

Mr. William Jenkins

Mr. Dipak Golechha

Mr. Nikesh Arora

Board of Directors

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