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GOLDMAN SACHS GROUP INC

Security Brokers, Dealers & Flotation Companies·NEW YORK, NY·FY end 12/31·CIK 886982

Board of Directors

13 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
David Solomon	CEO and Director	7y	64	—	—	—
David Viniar	Lead Independent Director	13y	70	GovernanceAuditCompPublic ResponsibilitiesRisk		—
Michele Burns	Director	15y	68	CompGovernancePublic Responsibilities		—
Mark Flaherty	Director	12y	66	AuditGovernanceRisk		—
Kimberley Harris	Director	5y	55	CompGovernancePublic Responsibilities		—
John Hess	Director	2y	71	CompGovernanceRisk		—
Kevin Johnson	Director	4y	65	CompGovernanceRiskRisk		—
Ellen Kullman	Director	10y	70	CompGovernancePublic Responsibilities		—
KC McClure	Director	1y	61	AuditGovernanceRisk		—
Thomas Montag	Director	3y	69	AuditGovernanceRiskRisk		—
Peter Oppenheimer	Director	12y	63	AuditGovernanceRiskRisk		—
Jan Tighe	Director	8y	63	AuditGovernanceRiskRisk		—
John Waldron	Director	1y	57	—	—	—

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.