COSTCO WHOLESALE CORP /NEW

Retail-Variety Stores·ISSAQUAH, WA·FY end 08/30·CIK 909832

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Hamilton E. James	Chair	37y	—	—		$304,664
Susan L. Decker	Director	21y	—	Audit		$304,664
Kenneth D. Denman	Director	8y	—	Audit		$304,664
Helena B. Foulkes	Director	2y	—	Audit		$304,664
Sally Jewell	Director	6y	—	Audit		$304,664
Jeffrey S. Raikes	Director	17y	—	—		$304,664
Gina M. Raimondo	Director	—	—	—		—
John W. Stanton	Director	10y	—	—		$304,664
Ron M. Vachris	CEO and Director	3y	—	—	—	—
Mary Agnes (Maggie) Wilderotter	Director	10y	—	—		$304,664

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.