W.W. GRAINGER, INC.

Wholesale-Durable Goods·LAKE FOREST, IL·FY end 12/31·CIK 277135

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Rodney C. Adkins	Director	12y	67	AuditNCG		$302,762
George S. Davis	Chair	3y	68	AuditNCG		$325,262
Katherine D. Jaspon	Director	5y	49	AuditNCG		$302,762
Christopher J. Klein	Director	2y	62	AuditNCG		$295,262
D.G. Macpherson	CEO and Director	9y	58	—	—	—
Cindy J. Miller	Director	2y	63	CompNCG		$295,262
Neil S. Novich	Director	27y	71	AuditNCG		$302,762
Beatriz R. Perez	Director	9y	56	CompNCG		$320,262
E. Scott Santi	Lead Independent Director	16y	64	AuditNCG		$360,262
Susan Slavik Williams	Director	6y	57	CompNCG		$295,262
Lucas E. Watson	Director	8y	55	CompNCG		$302,762
Steven A. White	Director	5y	65	CompNCG		$295,262

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.