Credo Technology Group Holding Ltd

Semiconductors & Related Devices·GRAND CAYMAN, E9·FY end 04/29·CIK 1807794

Board of Directors

9 members · 5 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
William (Bill) Brennan	CEO and Director	11y	61	—	—	—
Chi Fung (Lawrence) Cheng	Director	11y	56	—	—	—
Yat Tung (Job) Lam	Director	11y	59	—	—	—
Sylvia Acevedo	Lead Independent Director	4y	67	CompNCG		$353,823
Pantas Sutardja	Director	10y	62	NCG		$343,372
Fariba Danesh	Director	1y	66	AuditNCG		$7,513
Clyde Hosein	Director	1y	65	AuditComp		$376,752
Manpreet Khaira	Director	4y	59	AuditComp		$361,323
Lip-Bu Tan	Director	6y	65	—	—	$409,286

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.