Description

Tesla, Inc. is an American electric vehicle and clean energy company based in Ausitn, Texas. Tesla’s current products include electric cars, battery energy storage from home to grid-scale, solar panels and solar roof tiles, as well as other related products and services.

We currently manufacture five different consumer vehicles – the Model 3, Y, S, X and Cybertruck. Model 3 is a four-door mid-size sedan that we designed for manufacturability with a base price for mass-market appeal. Model Y is a compact sport utility vehicle (“SUV”) built on the Model 3 platform with seating for up to seven adults. Model S is a four-door full-size sedan and Model X is a mid-size SUV with seating for up to seven adults. Model S and Model X feature the highest performance characteristics and longest ranges that we offer in a sedan and SUV, respectively. In November 2023, we entered the consumer pickup truck market with first deliveries of the Cybertruck, a full-size electric pickup truck with a stainless steel exterior that has the utility and strength of a truck while featuring the speed of a sports car. In 2022, we also began early production and deliveries of a commercial electric vehicle, the Tesla Semi. We have planned electric vehicles to address additional vehicle markets, and continue leveraging developments in our proprietary Full Self-Driving (“FSD”) (Supervised) features, including through our purpose-built Robotaxi product – Cybercab, and battery cell and other technologies. For purposes of this filing, use of the term “FSD (Supervised)” includes the equivalent naming convention, “FSD (Capability)” that is used in the European, Middle East and Asia-Pacific regions.
Powerwall and Megapack are our lithium-ion battery energy storage products. Powerwall, which we sell directly to customers, as well as through channel partners, is designed to store energy at a home or small commercial facility. Megapack is an energy storage solution for commercial, industrial, utility and energy generation customers, multiple of which may be grouped together to form larger installations of gigawatt hours (“GWh”) or greater capacity. We also continue to develop software capabilities for remotely controlling and dispatching our energy storage systems across a wide range of markets and applications, including through our real-time energy control and optimization platforms.

Our mission is to accelerate the world’s transition to sustainable energy. We believe that this mission, along with our engineering expertise, vertically integrated business model and focus on user experience differentiate us from other companies.

We sell retrofit solar energy systems to customers and channel partners. We purchase most of the components for our retrofit solar energy systems from multiple sources to ensure competitive pricing and adequate supply. We also design and manufacture certain components for our solar energy products. We sell our Solar Roof, which combines premium glass roof tiles with energy generation, to consumers, including through channel customers. We continue to improve our installation capability and efficiency, including through collaboration with real estate developers and builders on new homes.
Elon Musk:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robyn Denholm:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ira Ehrenpreis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Joe Gebbia:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James Murdoch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kimbal Musk:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
JB Straubel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kathleen Wilson-Thompson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NSD
US88160R1014

 

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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sUnited States of AmericaNew YorkBaa3

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Elon

Executive
NationalityAmerican
55
RoleCEO
QualificationBA Physics, BS Business
Date Appointed: 01/04/2004
Duration:
22 years and 5 months
Independance: N
Name

Robyn M

Non Executive
NationalityAustralia
63
RoleNED
QualificationDegree in Economics; Master’s in Commerce; Doctor of Business Administration
Date Appointed: 01/08/2014
Duration:
12 years and 1 month
Independance: N
Name

Ira

Non Executive
NationalityAmerican
58
RoleNED
QualificationMBA; Doctor of law
Date Appointed: 01/05/2007
Duration:
19 years and 4 months
Independance: N
Name

Joe

Non Executive
NationalityAmerican
45
RoleNED
QualificationDegrees in Graphic Design and Industrial Design
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

James

Non Executive
NationalityUnited Kingdom
53
RoleNED
QualificationNot Available
Date Appointed: 01/07/2017
Duration:
9 years and 2 months
Independance: Y
Name

Kimbal

Non Executive
NationalityAmerican
54
RoleNED
QualificationNot Available
Date Appointed: 01/04/2004
Duration:
22 years and 5 months
Independance: N
Name

JB

Non Executive
NationalityAmerican
50
RoleNED
QualificationB.S. in Energy Systems Engineering; M.S. in Engineering
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Kathleen

Non Executive
NationalityAmerican
66
RoleNED
QualificationA.B., LL.M., J.D. (Corporate and Finance Law)
Date Appointed: 01/12/2018
Duration:
7 years and 9 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Elon Musk

Duration22 years and 5 months
Name

Robyn M Denholm

Duration12 years and 1 month
Name

Ira Ehrenpreis

Duration19 years and 4 months
Name

Joe Gebbia

Duration4 years and 8 months
Name

James Murdoch

Duration9 years and 2 months
Name

Kimbal Musk

Duration22 years and 5 months
Name

JB Straubel

DurationDuration not available.
Name

Kathleen Wilson-Thompson

Duration7 years and 9 months

 

Director Experience

Name
Experience
Name

Elon

Experience Automobile, Aerospace and Defence, Technology, Machinery Manufacturing, Software and IT
Name

Robyn M

Experience Software and IT, Telecom
Name

Ira

Experience Investment, Energy
Name

Joe

Experience Real Estate, Hotels
Name

James

Experience Investment, Media and Advertising
Name

Kimbal

Experience Software and IT, Investment, Food Chain
Name

JB

Experience Automobile
Name

Kathleen

Experience Pharmaceutical

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2005
Year21 years and 8 months

 

 

Company Committees

Name

Elon Musk

Mainboard, Audit, Remuneration BD, EX
Name

Robyn M Denholm

Mainboard, Audit, Remuneration BD, AU, RE, NG, OT
Name

Ira Ehrenpreis

Mainboard, Audit, Remuneration BD, RE, NG
Name

Joe Gebbia

Mainboard, Audit, Remuneration BD, AU
Name

James Murdoch

Mainboard, Audit, Remuneration BD, AU, NG, OT
Name

Kimbal Musk

Mainboard, Audit, Remuneration BD
Name

JB Straubel

Mainboard, Audit, Remuneration BD
Name

Kathleen Wilson-Thompson

Mainboard, Audit, Remuneration BD, RE, NG, OT

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT