F5, INC.

Computer Communications Equipment·SEATTLE, WA·FY end 09/30·CIK 1048695

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
François Locoh-Donou	CEO and Director	8y	54	—	—	—
Marianne N. Budnik	Director	3y	57	RiskNCG		$387,656
Elizabeth L. Buse	Director	5y	64	RiskCompNCG		$392,656
Michel Combes	Director	2y	63	AuditComp		$358,712
Tami Erwin	Director	2y	61	AuditComp		$367,656
Julie M. Gonzalez	Director	1y	44	AuditRisk		$478,906
Maya McReynolds	Director	1y	54	AuditNCG		$466,079
Nikhil Mehta	Director	7y	48	RiskComp		$367,656
Michael L. Dreyer	Director	13y	—	—		$400,156
Alan J. Higginson	Director	—	—	—		$468,448

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.