Tesla, Inc.

Disclosure Controls Committee Charter

A document from Tesla on 6ix · Governance · 2 pages

Adopted December 11, 2018

Clarified and Amended: August 4, 2022

The purpose of the Disclosure Controls Committee (the “Committee”) of the Board of Directors (the "Board") of Tesla, Inc. (the "Company") shall be to implement, review and monitor the Company’s compliance with the specific responsibilities and duties listed below, to exercise the powers listed below and to perform such other duties as the Board may from time to time prescribe.

The Committee members shall be appointed by, and shall serve at the discretion of, the Board. The Committee shall consist of no fewer than two members of the Board. The Board may designate one member of the Committee as its chair. The Committee may form and delegate authority to subcommittees when appropriate. Members of the Committee shall not have a relationship with the Company or its affiliates that may interfere with the exercise of their independence, and shall otherwise be deemed "Independent Directors" as defined by the listing standards of the Nasdaq Stock Market, Inc.

The responsibilities, duties and powers of the Committee shall include:

• Overseeing the implementation of the terms of the consent agreement between the United States Sec

Contents

  • Disclosure Controls Committee Charter
  • PURPOSE
  • MEMBERSHIP
  • RESPONSIBILITIES, DUTIES AND POWERS
  • MEETINGS
  • MINUTES
  • REPORTS
  • OTHER

Disclosure Controls Committee Charter on 6ix · Tesla, Inc. on 6ix