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The Board of Directors of Tesla, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Composition

Audit Audit
Robyn M. Denholm
  • Chairperson
  • Finance expert
  • Independent director
Joe Gebbia
  • Independent director
  • Member
James Murdoch
  • Independent director
  • Member
Disclosure Controls Disclosure Controls
Robyn M. Denholm
  • Chairperson
  • Finance expert
  • Independent director
James Murdoch
  • Independent director
  • Member
Kathleen Wilson-Thompson
  • Independent director
  • Member
Compensation Compensation
Ira Ehrenpreis
  • Chairperson
  • Independent director
Robyn M. Denholm
  • Finance expert
  • Independent director
  • Member
Kathleen Wilson-Thompson
  • Independent director
  • Member
Nominating
and Governance
Nominating and Governance
Ira Ehrenpreis
  • Chairperson
  • Independent director
Robyn M. Denholm
  • Finance expert
  • Independent director
  • Member
James Murdoch
  • Independent director
  • Member
Kathleen Wilson-Thompson
  • Independent director
  • Member