AUTOMATIC DATA PROCESSING INC

Services-Computer Processing & Data Preparation·ROSELAND, NJ·FY end 06/30·CIK 8670

Board of Directors

12 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Peter Bisson	Director	10y	68	CDTCAudit		—
Maria Black	Director · CEO	2y	51	—	—	—
David V. Goeckeler	Director	3y	63	CDTCComp		—
Linnie M. Haynesworth	Director	5y	68	AuditCDTC		—
Francine S. Katsoudas	Director	6y	55	CompNCG		—
Nazzic S. Keene	Director	5y	64	AuditNCG		—
Karen S. Lynch	Director	—	62	—		—
Thomas J. Lynch	Chair	7y	70	—		—
Scott F. Powers	Director	7y	66	CompNCG		—
Carlos A. Rodriguez	Director	14y	61	—	—	—
Robert H. Swan	Director	—	65	—		—
Sandra S. Wijnberg	Director	9y	69	AuditNCG		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.