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Aidan Gomez

About Aidan Gomez

Aidan Gomez is an independent Class II director of Rivian Automotive, Inc., age 28, appointed in April 2025. He is CEO, Co‑Founder and board member of Cohere Inc. (enterprise AI), and previously was a researcher at Google’s deep learning Google Brain project; he holds a B.S. from University of Toronto and a Ph.D. in Computer Science from Oxford University . The Board affirmatively determined Gomez is “independent” under Nasdaq rules .

Past Roles

OrganizationRoleTenureCommittees/Impact
Google (Google Brain)ResearcherNot disclosedDeep learning research experience

External Roles

OrganizationRoleTenureNotes
Cohere Inc.Chief Executive Officer, Co‑Founder, Board MemberSince Sep 2019Security‑first enterprise AI company; leadership and AI expertise

Board Governance

  • Board class and tenure: Class II director (term expires at the 2026 Annual Meeting); served as a director since April 2025 .
  • Independence: Board determined Gomez qualifies as independent under Nasdaq rules; no family relationships among directors/executives .
  • Committee assignments: As of April 23, 2025, Gomez is not listed as a member of the Audit, Compensation, Nominating & Governance, or Planet & Policy committees .
  • Board leadership and executive sessions: Rivian combines Chair/CEO roles (Scaringe) with Karen Boone as Lead Independent Director; independent directors meet regularly in executive session led by Boone .
  • Attendance: The company reports that during FY 2024, each incumbent director attended at least 75% of Board and committee meetings; Gomez joined in April 2025 (no 2024 attendance applicable) .

Fixed Compensation

Non‑employee director cash retainer framework:

Compensation ElementAmount per YearCitation
Annual Cash Retainer$50,000
Lead Independent Director Retainer$75,000
Audit Committee$25,000 Chair; $12,500 Member
Compensation Committee$20,000 Chair; $10,000 Member
Nominating & Governance Committee$15,000 Chair; $7,500 Member
Planet & Policy Committee$25,000 Chair; $7,500 Member

Program notes:

  • Directors may elect to receive cash retainers in fully vested RSUs, with share count based on the average closing price in the prior month; deferred settlement is available .
  • Directors are reimbursed for reasonable out‑of‑pocket expenses .

Performance Compensation

Equity awards for directors (time‑based; no performance metrics):

Award TypeGrant Value BasisVestingChange in ControlCitation
Initial RSU award (on appointment)$250,000 (three‑year award) Vests in equal annual installments over 3 years Vests upon Change in Control
Initial prorated RSU (to next AGM)$250,000 × months to AGM / 12 Vests in full at next annual meeting Vests upon Change in Control
Annual RSU (at AGM)$250,000 Vests in full on one‑year anniversary Vests upon Change in Control

Performance metrics tied to director compensation: None disclosed; director equity is solely time‑based RSUs, not PSU/option‑linked to financial targets .

Other Directorships & Interlocks

CompanyPublic/PrivateRoleInterlocks/Notes
Cohere Inc.PrivateBoard MemberNo Rivian‑disclosed related‑party transactions involving Cohere/Gomez

No other current public company directorships disclosed for Gomez in the proxy .

Expertise & Qualifications

  • Technical: AI/ML leadership; CEO/Co‑Founder of enterprise AI firm; prior deep learning research at Google Brain .
  • Education: B.S. University of Toronto; Ph.D. Oxford University (Computer Science) .
  • Board qualification: Technology and AI expertise cited by Rivian as rationale for Board service .

Equity Ownership

Beneficial ownership (as of April 23, 2025):

HolderShares Class A% Class ARSUs Vesting ≤60 DaysNotes
Aidan Gomez<1% Not disclosedNo holdings shown in beneficial ownership table

Alignment policies:

  • Anti‑hedging/pledging: Insider Trading Compliance Policy prohibits short sales, hedging and pledging without Board approval; as of April 29, 2025 no such transactions have been approved .
  • Ownership guidelines for directors: Not disclosed in proxy; directors can elect RSUs in lieu of cash fees .

Governance Assessment

  • Strengths: Independence affirmed; AI domain expertise expands Board skill mix as Rivian invests in software/electrical architecture; robust anti‑hedging/clawback regimes and regular executive sessions led by the Lead Independent Director support investor alignment .
  • Watch‑items: Newly appointed (April 2025) with no committee assignments to date, limiting immediate committee‑level oversight leverage; director‑specific ownership not yet visible in beneficial ownership table, reducing near‑term “skin‑in‑the‑game” optics until RSUs accumulate .
  • Conflicts: No related‑party transactions involving Gomez reported; Board independence review found no relationships interfering with independent judgment .

Insider Trades

No Form 4 insider trading activity by Aidan Gomez is disclosed in the proxy; beneficial ownership table shows no Class A holdings as of the record date. For current Form 4 transactions, review SEC filings outside the proxy .