GARMIN LTD

Search, Detection, Navigation, Guidance, Aeronautical Sys·SCHAFFHAUSEN·FY end 12/26·CIK 1121788

Board of Directors

6 members · 4 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Min H. Kao	Chair	26y	77	—	—	—
Clifton A. Pemble	CEO and Director	22y	60	—	—	—
Susan M. Ball	Director	2y	62	AuditCompNCG		—
Jonathan C. Burrell	Director	8y	62	CompNCG		—
Joseph J. Hartnett	Director	13y	70	AuditCompNCG		—
Catherine A. Lewis	Director	7y	73	AuditCompNCG		—

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.