Tesla

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Nominating and Corporate Governance Committee Charter
Adopted December 16, 2009
Effective on June 28, 2010
As modified on December 12, 2017, December 28, 2021 and September 3, 2025
PURPOSE
The purpose of the Corporate Governance and Nominating Committee (the
“Committee”) of the Board of Directors (the “Board”) of Tesla, Inc. (the “Company”) shall
be to assist the Board in fulfilling its oversight responsibilities regarding matters of
corporate governance, including Board...