辛博提克 SYM

Dr. Kuffner has served as our Chief Technology Officer since January 2025. From October 2023 until December 2024, he served as the senior fellow in charge of the Software Development Center of Toyota Motor Corporation, an automobile manufacturer. From June 2020 until June 2023, Dr. Kuffner also served as chief digital officer and a member of the board of directors of Toyota. From January 2021 until September 2023, Dr. Kuffner served as chief executive officer of Woven Planet Holdings, Inc., a wholly-owned subsidiary of Toyota focused on mobility innovation, which he co-founded. From April 2018 until March 2023, Dr. Kuffner served as an executive advisor to Toyota Research Institute, Inc., an organization seeking to create new capabilities in automated driving, where he formerly served as chief technology officer. From April 2018 to January 2021, Dr. Kuffner served as chief executive officer for Toyota Research Institute - Advanced Development, Inc. From January 2021 to June 2023, Dr. Kuffner served as a member of the board of directors of Joby Aviation (JOBY), a public electric aircraft company. He holds B.S., M.S. and Ph.D. degrees in computer science from Stanford University.

Ms. Martins has served as our Chief Financial Officer since August 2025. Ms. Martins was executive vice president and chief financial officer of Avis Budget Group, Inc., a global provider of mobility solutions, from January 2024 to June 2025. Prior to that, Ms. Martins held various strategic and financial roles with Avis and its predecessor entity, Cendant Corporation. She served as executive vice president, Americas from June 2020 to December 2023, after assuming the responsibilities associated with that role on an interim basis in January 2020. From May 2014 to December 2019, Ms. Martins served as senior vice president and chief financial officer, Americas and from November 2010 to May 2014, she served as senior vice president and chief accounting officer. She also held the position of vice president of tax from August 2006 to November 2010. Ms. Martins began her tenure at Cendant in November 2004 as director of tax planning and mergers & acquisitions. Prior to joining Cendant, she was associated with Deloitte for seven years. Ms. Martins earned a J.D. and B.S. in accounting from Seton Hall University. She has been a member of the board of directors and the chair of the audit committee of Southland Holdings, Inc. since February 2023.

Mr. Dunn has served as our Chief Customer Officer since February 2025, our Senior Vice President of Sales, Marketing and Product Strategy from January 2023 until February 2025 and our Vice President of Sales, Marketing and Product Strategy from May 2017 to January 2023. Prior to joining us, Mr. Dunn held the role of group vice president sales & marketing at Fortna Inc. from December 2008 to May 2017. Before that, Mr. Dunn was an early employee at Manhattan Associates, a global supply chain solutions provider, for 12 years. Mr. Dunn is a Council of Supply Chain Management Professionals member and holds a B.S. in mechanical engineering from Purdue University.

Mr. Odisho has served as our Chief Manufacturing and Supply Chain Officer since October 2023 and was our Senior Vice President of Manufacturing from February 2023 until October 2023. Prior to joining Symbotic, Mr. Odisho served as vice president of operations fulfillment at Amazon.com, Inc. from April 2021 until February 2023. Prior to that, he was vice president of manufacturing, safety and quality for Boeing Commercial Airplanes from December 2013 to April 2021, where he led a global production system. Prior to Boeing, Mr. Odisho was vice president/general manager, manufacturing and operations at Toyota, where he spent over 24 years in senior manufacturing roles and led the company's largest manufacturing facility across the globe. Mr. Odisho graduated from The Wharton School's Toyota Executive Development, Business Administration and Management program and holds a B.S. in industrial technology - manufacturing automation from California State University, Fresno.

Mr. Branderiz has served on our board of directors since May 2025. Since 2023, he has served as an independent director on the boards of directors of Fortive Corporation and Cognizant Technology Solutions Corporation. From 2018 until 2022, Mr. Branderiz was the executive vice president and chief financial officer of Enphase Energy, Inc. From 2016 to 2018, he was vice president, chief accounting officer, and corporate controller at Tesla, Inc. From 2010 to 2016, he worked at SunPower Corporation in senior roles including senior vice president, corporate controller, and head of operations for the light commercial and residential business. He began his career as an auditor at Ernst & Young in Canada and the United States. He also held positions at the Alberta Registry and the Alberta Securities Commission. Mr. Branderiz is a C.P.A. in California and earned a bachelor's degree in business commerce from the University of Alberta, Canada.

Mr. Ross has served on our board of directors since August 2025. He has served as the president and chief operating officer of Parker Hannifin Corporation since January 2024 and January 2023, respectively. From September 2015 to December 2022, Mr. Ross served as vice president and president of the Fluid Connectors Group and from 2012 to 2015, he served as vice president and president of the Engineered Materials Group. Prior to those roles, since joining Parker Hannifin in 1998 as a product manager, Mr. Ross held various roles of progressing responsibility. Mr. Ross holds a B.S. in business administration from the University of Saint Francis, an Executive M.B.A. from Case Western Reserve University, and a M.A in Applied Communications from the University of Michigan. He serves on the board of trustees, as the treasurer and chair of the finance committee of the Hawken School. He is also a member of the Manufacturers Alliance for Productivity and Innovation.

Mr. Kane has served on our board of directors since June 2022. Mr. Kane served on the Warehouse advisory board of directors from October 2020 until June 2022. Mr. Kane has been a Senior Lecturer, Technological Innovation, Entrepreneurship and Strategic Management at the Massachusetts Institute of Technology since September 2006. Since November 2006, Mr. Kane has also been a director and strategic advisor of One Laptop Per Child, a non-profit organization that provides computing and internet access for students in the developing world, for which he served as president and chief operating officer from 2008 until 2009. Mr. Kane served as executive vice president and chief administrative officer of Global BPO Services Corp., a special purpose acquisition corporation, from July 2007 until March 2008, and as chief financial officer of Global BPO from August 2007 until March 2008. Prior to joining Global BPO, he served as chief financial officer of RSA Security Inc., a provider of e-security solutions, from May 2006 until RSA was acquired by EMC Corporation in October 2006. From July 2003 until May 2006, he served as chief financial officer of Aspen Technology, Inc., a publicly traded provider of supply chain management software and professional services. Mr. Kane is currently a director of Alkami Technology, Inc. (ALKT), a leading cloud-based digital banking solutions provider for banks and credit unions in the United States, and Progress Software Corp. (PRGS), a software company that specializes in the implementation of business applications. He was previously a director of Applix Inc., Borland Software Corporation, Carbonite, Inc., Demandware Inc., Netezza Corporation and RealPage, Inc. Mr. Kane is a certified public accountant and holds a B.B.A. in accounting from the University of Notre Dame and a M.B.A. in international finance from Babson College.

Mr. Krasnow has served on our board of directors since June 2022. Mr. Krasnow served on the Warehouse advisory board from May 2016 until June 2022. Mr. Krasnow has served as the president of Cobbs Capital, Inc., a private consulting company, since January 2005. Previously, Mr. Krasnow was a marketing domain expert with Highland Consumer Fund, a venture capital firm, from June 2007 until it became Porchlight Equity in February 2017, after which he was an operating partner until November 2019. Mr. Krasnow was the chairman of Zoots, Inc., a dry-cleaning company, from June 2003 to January 2008 and chief executive officer of Zoots from February 1998 to June 2003. He served as the executive vice president of sales and marketing of Staples, Inc. from May 1993 to January 1998 and in other sales and marketing positions for Staples from March 1986 to May 1993. Mr. Krasnow has served as a member of the C&S Wholesale Grocers advisory board since 2006. Mr. Krasnow is a director of Ecentria, a privately held online marketer of optical, outdoor and camping gear, and Kids2 Inc., a privately held baby and toddler products company. He was previously a director of Bakkavor, LTD, Carbonite, Inc. and Tile Shop Holdings, Inc. Mr. Krasnow holds a M.B.A degree from the Harvard Business School and a bachelor's degree in chemistry from Cornell University.

Ms. Saintil has served on our board of directors since June 2022. Ms. Saintil served on the Warehouse advisory board from October 2021 until June 2022. Ms. Saintil currently serves on the board of directors of several publicly traded companies, as further described below. Ms. Saintil has served as a technology and business executive at Fortune 500 and privately held companies, including Intuit Inc., a financial software company, Yahoo! Inc., a web services provider, PayPal Holdings Inc., a financial technology company, Adobe Inc., a computer software company, Joyent Inc., a cloud computing software company, and Sun Microsystems, Inc., a technology company. From April 2019 to February 2020, Ms. Saintil was the chief operation officer, R&D-IT of Change Healthcare Inc., a healthcare technology company. Prior to that, she served as head of operations, product and technology at Intuit from November 2014 to August 2018, and as head of operations of mobile and emerging products at Yahoo from January to November 2014. She has served as a board member of Gitlab Inc. (GTLB), a provider of a DevOps platform to develop, secure and operate software, since November 2020, Rocket Lab USA, Inc. (RKLB), a space exploration company, since June 2021, and TD SYNNEX Corporation (SNX), a global distributor and solutions aggregator for the IT ecosystem, since September 2021. Ms. Saintil also served as a board member of Evolv Technologies Holdings, Inc. (EVLV), a touchless human security platform company, from January 2021 to January 2025, Banner Corporation (BANR), a bank holding company, from March 2017 to May 2022, and Alkami Technology (ALKT), a leading cloud-based digital banking solutions company, from October 2020 to December 2022. Ms. Saintil earned her B.S. degree from Florida Agricultural and Mechanical University and her M.S. degree from Carnegie Mellon.

Prof. Rus has served on our board of directors since March 2023. Prof. Rus has been a professor at Massachusetts Institute of Technology since 2004 and currently serves in a number of positions, including the Andrew (1956) and Erna Viterbi Professor of Electrical Engineering and Computer Science since 2004, the Director of the Computer Science and Artificial Intelligence Laboratory since 2012 and the Massachusetts Institute of Technology Director of the Department of the Air Force - Massachusetts Institute of Technology Artificial Intelligence Accelerator since 2019. Prof. Rus also served as the Deputy Dean of Research for Schwarzman College of Computing at Massachusetts Institute of Technology from 2019 to 2022. Prior to joining Massachusetts Institute of Technology, Prof. Rus was a professor in the Computer Science Department at Dartmouth College from 1994 to 2003. Prof. Rus' research and interests are in robotics and artificial intelligence and the key focus of her research is to develop the science and engineering of autonomy. Prof. Rus is a senior visiting fellow at MITRE Corporation, serves as a USA expert for Global Partnerships in Artificial Intelligence, serves on the board of trustees for Mohamed bin Zayed University of Artificial Intelligence and on the board of directors of Mass Robotics and serves as a member of several other advisory boards and technical companies. Prof. Rus served as a member of the President's Counsel of Advisors on Science and Technology and on the Defense Innovation Board. Prof. Rus is a MacArthur Fellow, a fellow of the Association for Computing Machinery, the Association for the Advancement of Artificial Intelligence, the Institute of Electrical and Electronics Engineers (IEEE) and the American Academy of Arts and Sciences, and a member of the National Academy of Engineering. She is the recipient of the Engelberger Award for robotics, the IEEE Robotics and Automation Society (RAS) Pioneer award, IEEE RAS Technical award, IEEE Edison Medal, Mass Technology Leadership Council Innovation Catalyst Award, John Scott award and the International Joint Conference on AI Organization John McCarthy Award. Prof. Rus holds a B.S. in computer science from the University of Iowa and a Ph.D. in computer science from Cornell University.

Mr. Ford has served on our board of directors since June 2022. Mr. Ford served on the Warehouse advisory board of directors from August 2016 until June 2022. Mr. Ford retired in 2016 from Walmart Stores, Inc., where he served in a variety of executive leadership roles during his 33-year career with the world's largest retailer. Mr. Ford began his career with Walmart in 1984 in the logistics division and later became the chief logistics officer where he was responsible for transforming and building the company's global supply chain network. He also served as the executive vice president and chief information officer from May 2006 to January 2012, having responsibility for the company's worldwide technology division. Most recently, Mr. Ford served as the chief administrative officer from February 2012 to July 2016 where he focused on leveraging Walmart's scale to increase efficiency and productivity around the world while having responsibility for the domains mentioned above, which also included back office (shared services), global sourcing and data and analytics. Mr. Ford holds a B.S. degree from Taylor University in Indiana. In retirement, Mr. Ford has joined the boards of directors of Mercy Health System, GreenBox (now doing business as Exol) and John Brown University and the board of advisors of AT Kearney.

Effective August 4, 2026, the board appointed Stephen G. Pagliuca to the Board. Mr. Pagliuca is the Founder and CEO of PagsGroup, a growth capital investment firm with expertise in biotech, technology, media, and sports. Mr. Pagliuca is also a Chairman and Principal Owner of Atalanta B.C., a Series A football club. Previously, he was a Managing General Partner and Co-Owner of the Boston Celtics, where he served as Chairman of the Basketball Committee and as Founder and President of the Boston Celtics Shamrock Foundation. He is also a former Co-Chair of Bain Capital, where he continues to serve as a Senior Advisor. Mr. Pagliuca holds a B.A. from Duke University and an M.B.A. from Harvard Business School.

Mr. Parekh has served on our board of directors since June 2022. Mr. Parekh has been a managing partner with SoftBank Investment Advisors (SoftBank Vision Fund) since March 2016. Since 2025, Mr. Parekh has served as an independent director on the board of directors of Twenty One Capital, Inc. Mr. Parekh has made investments and holds director seats across public and private markets. Prior to joining SoftBank Investment Advisors, Mr. Parekh worked in private equity at Kohlberg Kravis Roberts & Co. L.P., a global investment firm, and in consulting at Boston Consulting Group, a global consulting firm. Mr. Parekh holds an M.B.A degree from Harvard Business School and B.S. degree in electrical engineering and M.S. degree in electrical and computer engineering from Georgia Institute of Technology.

Mr. Cohen has served as the Chair of our board of directors and President since June 2022, our Chief Executive Officer since November 2022 and our Chief Product Officer from June 2022 until November 2022. Mr. Cohen served as chairman of Warehouse Technologies LLC (Warehouse) from December 2006 and as president of Symbotic LLC from November 2017 until June 2022. Mr. Cohen previously served as chief executive officer of Symbotic LLC from November 2017 to April 2022. He is also the executive chairman of C&S Wholesale Grocers, Inc., one of the largest grocery wholesalers in the United States, where he is the third generation of the Cohen family to lead that company. Mr. Cohen became chairman, president and chief executive officer of C&S Wholesale Grocers in 1989 and served as president until March 2014 and as chief executive officer until January 2018, during which time he led the growth and expansion of C&S Wholesale Grocers into an industry leader in supply chain solutions and wholesale grocery supply. Mr. Cohen holds a bachelor's degree in accounting from the Wharton School of Business. He has also been awarded honorary doctorate degrees from Assumption College and Keene State College.

Mr. Boyd has served as our Chief Strategy Officer since June 2022. Mr. Boyd served as our chief of staff from February 2020 until June 2022. Since February 2020, Mr. Boyd has also served as the chief legal officer of C&S Wholesale Grocers. Prior to joining us, Mr. Boyd served from April 2019 to February 2020 as the chief legal officer at Imperial Dade Intermediate Holdings, LLC, a high-growth food service packaging and supplies distribution company. Mr. Boyd also held the roles of general counsel and chief legal officer at C&S Wholesale Grocers from March 2009 to February 2018 and February 2018 to April 2019, respectively. Mr. Boyd has a J.D. degree from Duke University, M.B.A. degree from Babson College and a B.A. degree in history and psychology from Williams College.

Mr. Blennerhassett has served as our Chief Product Innovation Officer since April 2025 and, prior to that, as our Senior Vice President, Europe since September 2023. From April 2021 until May 2023, he served as the chief executive officer and managing director of Expert Technologies Group. From 2012 until October 2020, he served as the chief executive officer of the North America and United Kingdom business units at Comau S.p.A. Mr. Blennerhassett is a Certified Company Director from the Institute of Directors in London, England.

Mr. Alexander has served as our Senior Vice President, Commercial since March 2025. Prior to joining us, he spent over 20 years at Hub Group Inc. - from November 2024 until February 2025, as the chief marketing officer, from January 2023 until December 2024, as the chief operating officer, from September 2015 until January 2023, as executive vice president of logistics and from 2010 until 2015, as vice president of operations. Mr. Alexander serves on the advisory board of Marquette University's Center of Supply Chain Management and is a long-time member of the Center of Supply Chain Management Professionals. He has a B.B.A. degree in marketing and communications from Marquette University and a M.B.A. degree from Cardinal Stritch University.

On March 19, 2024, Symbotic Inc. appointed Maria G. Freve to the position of Vice President, Controller and Chief Accounting Officer, effective as of April 15, 2024. Prior to joining the Company, Ms. Freve served as the Vice President and Chief Accounting Officer of Sensata Technologies Holding plc, an industrial technology company, from March 2020 until March 2024 after joining Sensata Technologies in January 2020 as Vice President, Accounting. Prior to joining Sensata Technologies, Ms. Freve served in various finance and accounting leadership roles at Dell EMC for 11 years, including Sr. Director of Cross-sell Accounting Operations from November 2016 to January 2020, Sr. Director of Corporate Accounting and Reporting from February 2011 to October 2016, and Director of Corporate Accounting & Reporting from November 2009 to February 2011. Prior to joining Dell, she spent 13 years with PricewaterhouseCoopers LLP providing audit, advisory and M&A related services for both private and public companies. Ms. Freve has a B.S. in Management from Tulane University.