Independent director

Nanci Caldwell

Independent Director·Equinix Inc.

About

Nanci Caldwell has served as an independent director of Equinix since December 2015, where she sits on the Nominating and Governance Committee and the Talent, Culture and Compensation Committee.

She has worked as a corporate director since 2005. Earlier in her career, she was Executive Vice President and Chief Marketing Officer of PeopleSoft from 2001 to 2004, and previously held various senior and executive sales and marketing roles in Canada and the U.S. at Hewlett-Packard from 1982 to 2001.

Her board experience spans technology, customer perspective, executive leadership, M&A, global perspective, go-to-market and human capital. In addition to Equinix, she currently serves on the board of Procore Technologies, Inc., and has previously served on the boards of CIBC, Citrix Systems and Donnelley Financial Solutions.

Since December 2015
Age 68
Tenure 11 yrs

Also at Equinix Inc.

AF Adaire Fox-Martin Chief Executive Officer and President; Director GH Gary Hromadko Independent Director RK Rebecca Kujawa Independent Director YL Yanbing Li Independent Director CM Charles Meyers Executive Chairman; Director TO Thomas Olinger Independent Director

Roles

Organization Role Dates Details
Equinix Inc. Independent Director December 2015–present Current role
PeopleSoft Executive Vice President and Chief Marketing Officer 2001-2004
Hewlett-Packard Various senior and executive sales and marketing roles in Canada and the U.S. 1982-2001
PeopleSoft Inc. Executive Vice President and Chief Marketing Officer
Hewlett-Packard Senior sales and marketing executive roles (Canada and U.S.) 1982-2001
Citrix Systems, Inc. Lead Independent Director 2018-2022
Talend SA Independent Non-Executive Director 2017-2020

External roles

Organization Role Dates
Procore Technologies, Inc. Corporate Director (since 2005); board member None
CIBC Former public company board member None
Citrix Systems Former public company board member None
Donnelley Financial Solutions Former public company board member None
Procore Technologies, Inc. Independent Director 2020-present
CIBC Director

Related

Source: Equinix Inc. SEC filings and official company website

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