BlackRock, Inc.

Security Brokers, Dealers & Flotation Companies·NEW YORK, NY·FY end 12/31·CIK 2012383

Board of Directors

19 members · 17 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Laurence D. Fink	CEO and Director	26y	73	Executive	—	—
Pamela Daley	Director	12y	73	AuditMDCCRisk		—
Gregory J. Fleming	Director	0y	63	Risk		—
William E. Ford	Director	8y	64	MDCCNGCExecutive		—
Fabrizio Freda	Director	13y	68	NGC		—
Murry S. Gerber	Lead Independent	26y	73	NGCExecutive		—
Margaret L. Johnson	Director	8y	64	AuditRisk		—
Robert S. Kapito	Director	19y	69	—	—	—
Gregg R. Lemkau	Director	0y	56	—		—
Cheryl D. Mills	Director	12y	61	MDCCNGC		—
Kathleen Murphy	Director	0y	63	AuditMDCCExecutive		—
Amin H. Nasser	Director	2y	67	NGC		—
Gordon M. Nixon	Director	10y	69	MDCCNGCExecutive		—
Adebayo Ogunlesi	Director	1y	72	—		—
Kristin C. Peck	Director	4y	54	MDCCNGC		—
Charles H. Robbins	Director	8y	60	Risk		—
Hans E. Vestberg	Director	4y	60	AuditRisk		—
Susan L. Wagner	Director	13y	64	AuditRiskExecutive		—
Mark Wilson	Director	8y	59	AuditMDCCRisk		—

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.