Filings/TSLA/10-K/A

Tesla, Inc. 10-K/A

Period 2025-12-31 · filed 2026-04-30

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Directors / Governance

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Background and Qualifications The names of the members of Tesla’s Board of Directors (the “Board”), their respective ages, their positions with Tesla and other biographical information as of April 30, 2026, are set forth below. Except for Messrs. Elon Musk and Kimbal Musk, who are brothers, there are no other family relationships among any of our directors or executive officers. Nominating and Corporate Disclosure Term Chair of the Audit Compensation Governance Controls of Name Age Board Committee Committee Committee Committee Office Elon Musk 54 Expires in 2026 Robyn Denholm 62 X X X X X Expires in 2026 Ira Ehrenpreis 57 X X Expires in 2028 Joe Gebbia 44 X Expires in 2028 Jack Hartung 68 X Expires in 2027 James Murdoch 53 X X X Expires in 2027 Kimbal Musk 53 Expires in 2027 JB Straubel 50 Expires in 2026 Kathleen Wilson-Thompson 68 X X X Expires in 2028 Elon Musk is the Technoking of Tesla and has served as our Chief Executive Officer since October 2008 and as a member of the Board since April 2004. Mr. Musk has also served as Chief Executive Officer, Chief Technical Officer and Chairman of Space Exploration Technologies Corporation, a company which develops and launches advanced rockets and spacecraft (“SpaceX”), since May 2002 and served as Chairman of the Board of SolarCity Corporation, a solar installation company (“SolarCity”), from July 2006 until its acquisition by us in November 2016. He has served as Chief Technology Officer and on the Board of X Corp., a social media company (“X”), since October 2022, and has served as the Chief Executive Officer and on the Board of X.AI Corp., an artificial intelligence company (“xAI”), since March 2023, in each case through the March 2025 merger of X and xAI. Following the March 2025 merger of X and xAI, he served as the President, Treasurer and Chief Executive Officer and on the board of directors of X.AI Holdings Corp. (“xAI Holdings”), which later became a subsidiary of SpaceX in February 2026. Mr. Musk is also a founder of The Boring Company (“TBC”), an infrastructure company, and Neuralink Corp., a company focused on developing brain-machine interfaces, where he serves as the Chief Executive Officer. Prior to SpaceX, Mr. Musk co-founded PayPal, an electronic payment system, which was acquired by eBay in October 2002, and Zip2 Corporation, a pro