Commvault appoints Geoff Haydon to board; director Pickens resigns

COMMVAULT SYSTEMS INC

Geoff Haydon appointed to Commvault board effective Oct 17, 2025; also appointed to Audit Committee.
Haydon is CEO of Ontinue (MDR firm), previously led VMware Carbon Black and was CEO of Absolute Software.
Haydon deemed independent under Nasdaq rules; eligible for prorated director compensation (cash + RSUs).
Allison Pickens resigned from board on Oct 15, 2025 to focus on her venture capital firm; no disagreement with company.
Pickens' resignation not due to any dispute; Board expressed thanks for her service.

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