BECTON DICKINSON & CO

Surgical & Medical Instruments & Apparatus·FRANKLIN LAKES, NJ·FY end 09/30·CIK 10795

Board of Directors

13 members · 12 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
William M. Brown	Director	4y	63	CompNCG		—
Carrie L. Byington	Director	5y	62	AuditQuality and Regulatory		—
R. Andrew Eckert	Lead Independent Director	10y	64	CompAudit		—
Claire M. Fraser	Director	20y	70	CompNCG		—
Gregory J. Hayes	Director	1y	65	AuditComp		—
Jeffrey W. Henderson	Director	8y	61	AuditComp		—
Robert L. Huffines	Director	1y	60	AuditNCG		—
Christopher Jones	Director	16y	70	AuditNCG		—
Thomas E. Polen	CEO and Director	6y	52	—	—	—
Timothy M. Ring	Director	9y	68	AuditQuality and Regulatory		—
Bertram L. Scott	Director	24y	74	CompQuality and Regulatory		—
Joanne Waldstreicher	Director	3y	65	NCGQuality and Regulatory		—
Jacqueline Wright	Director	1y	65	AuditComp		—

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.