Board Skills and Diversity

We believe diversity has an important role to play in the effectiveness and success of our Board. Our Board, and its applicable committees, value and consider diversity as part of their overall annual evaluation of Board nominees for election or re-election. Recommendations concerning Board nominees are, foremost, based on merit and performance, but diversity is taken into consideration, as it is beneficial that a diversity of backgrounds, views and experiences be present at the Board level. The diversity matrix below sets forth the diversity characteristics of each member of our Board:

DIVERSITY MATRIX (As of April 18, 2022)

Country of Principal Executive Offices

Canada

Foreign Private Issuer

Yes

Disclosure Prohibited under Home Country Law

No

Total Number of Directors

7

Female

Male

Non-Binary

Did Not Disclosure Gender

Gender Identity

Directors

2

5

0

0

Demographic Background

Underrepresented Individual in Home Country Jurisdiction

0

LGBTQ+

0

Did Not Disclose Demographic Background

0

The skills matrix below provides certain information regarding the skills, experience and attributes that our Board members contribute to the Board to enable and support the Board's effective oversight as well as information regarding the diversity of our directors. This matrix is not a comprehensive list and provides a summary of characteristics and attributes identifiable with among members of the Board. We believe that this set of competencies is essential to our long-term business success. For additional information on our members of the Board, please refer to our 'Board of Directors’ webpage at https://www.docebo.inc/governance/board-of-directors/default.aspx

SKILLS MATRIX (as of May 5, 2022)

Accounting / Financial Literacy

Governance/Risk Management

Software Sales

Compensation / Human Resources Management

Innovation/Technology

Other Public Company Board Experience

Executive Leadership

Jason Chapnik
Director (Chair)

Claudio Erba
Director and Chief Executive Officer

James Merkur
Director

Kristin Halpin Perry
Director

Steven E. Spooner
Director

William Anderson
Director

Trisha Price
Director