ATI INC

Steel Pipe & Tubes·DALLAS, TX·FY end 12/28·CIK 1018963

Board of Directors

10 members · 1 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Kimberly A. Fields	CEO and Director	2y	56	—	—	—
Elizabeth H. Lund	Director	1y	61	Audit		—
David J. Morehouse	Director	11y	65	NCG	—	—
Herbert J. Carlisle	Director	8y	70	AuditComp	—	—
David P. Hess	Director	7y	70	NCGComp	—	—
Marianne Kah	Director	7y	72	AuditComp	—	—
Ruby Sharma	Director	3y	59	Audit	—	—
Leroy M. Ball, Jr.	Lead Independent Director	7y	57	AuditNCG	—	—
Carolyn Corvi	Director	14y	74	CompNCG	—	—
Jean Lydon-Rodgers	Director	1y	62	Audit	—	—

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.