CrowdStrike Holdings, Inc.

Services-Prepackaged Software·AUSTIN, TX·FY end 01/31·CIK 1535527

Board of Directors

9 members · 8 independent · FY 2026

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Roxanne S. Austin	Director	8y	65	AuditComp		—
Cary J. Davis	Director	13y	59	Comp		—
Johanna Flower	Director	3y	51	—		—
Sameer K. Gandhi	Director	13y	60	CompTransaction		—
George Kurtz	CEO and Director	15y	55	Transaction	—	—
Denis J. O'Leary	Director	14y	69	NCG		—
Laura J. Schumacher	Director	6y	62	NCG		—
Godfrey R. Sullivan	Director	8y	72	Audit		—
Gerhard Watzinger	Chair	14y	65	AuditNCGTransaction		—

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.