ALLEGRO MICROSYSTEMS, INC.

Semiconductors & Related Devices·MANCHESTER, NH·FY end 03/31·CIK 866291

Board of Directors

6 members · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Richard R. Lury	Director	17y	77	CompNCGStrategy	—	—
Susan D. Lynch	Director	3y	63	AuditCompStrategy	—	—
Jennie M. Raubacher	Director	0y	49	StrategyAudit	—	—
Joseph R. Martin	Lead Independent Director	7y	77	AuditNCGStrategy	—	—
Krishna G. Palepu	Director	0y	70	NCGStrategy	—	—
Mary G. Puma	Director	1y	63	CompNCGStrategy	—	—

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.