DOW INC.

Plastic Materials, Synth Resins & Nonvulcan Elastomers·MIDLAND, MI·FY end 12/31·CIK 1751788

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Samuel R. Allen	Director	7y	72	CompNCG		$350,014
Gaurdie E. Banister Jr.	Director	6y	68	CompNCG		$330,014
Wesley G. Bush	Director	8y	65	AuditNCGEHS&T		$330,014
Richard K. Davis	Lead Independent Director	11y	68	AuditCompNCG		$400,014
Jerri DeVard	Director	4y	67	AuditEHS&T		$330,014
Debra L. Dial	Director	5y	65	AuditEHS&T		$330,014
Jeff M. Fettig	Director	23y	69	CompNCG		$355,014
Jim Fitterling	Chair and CEO	8y	64	—	—	—
Jacqueline C. Hinman	Director	8y	64	CompNCGEHS&T		$350,014
Luis Alberto Moreno	Director	5y	72	CompEHS&T		$330,014
Jill S. Wyant	Director	6y	54	CompEHS&T		$330,014
Daniel W. Yohannes	Director	8y	73	AuditNCG		$330,014

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.