Fabrinet

Telephone & Telegraph Apparatus·GRAND CAYMAN·FY end 06/27·CIK 1408710

Board of Directors

8 members · 7 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Seamus Grady	CEO and Director	8y	58	—	—	—
Dr. Homa Bahrami	Director	13y	70	CompNCG		—
Caroline Dowling	Director	0y	58	—		—
Forbes I.J. Alexander	Director	1y	65	AuditCompNCG		—
Thomas F. Kelly	Director	15y	72	Audit		—
Dr. Frank H. Levinson	Lead Independent Director	24y	72	Comp		—
Darlene S. Knight	Director	3y	59	Audit		—
Rollance E. Olson	Director	21y	82	Audit		—

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.