The Board of Directors of Medallia, Inc. (“Medallia") sets high standards for Medallia’s employees, officers, and directors. Ingrained in our philosophy is the importance of comprehensive corporate governance. Medallia’s Board of Directors has adopted the ethics and compliance policies set forth below to promote ethical conduct and ensure continued compliance. These policies are subject to modification from time to time as required by applicable laws and regulations or as is otherwise deemed advisable.

In addition, Medallia’s Board of Directors has approved the charters of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. These charters outline the respective functions and responsibilities of each committee, all of which are provided below. Medallia has also provided below its current Corporate documents and relevant Ethics and Compliance policies.

Committee Charters

Corporate and Governance Documents

Ethics and Compliance