HA Sustainable Infrastructure Capital, Inc.

Investors, NEC·ANNAPOLIS, MD·FY end 12/31·CIK 1561894

Board of Directors

10 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Jeffrey W. Eckel	Chair	13y	67	—	—	$634,466
Jeffrey A. Lipson	CEO and Director	3y	58	—	—	—
Teresa M. Brenner	Lead Independent Director	10y	62	CompNCG		$289,460
Lizabeth A. Ardisana	Director	4y	74	AuditComp		$239,460
Clarence D. Armbrister	Director	5y	68	RiskNCG		$239,460
Nancy C. Floyd	Director	5y	71	AuditRisk		$239,460
Steven G. Osgood	Director	11y	69	AuditComp		$249,974
Kimberly A. Reed	Director	3y	55	RiskNCG		$239,460
Laura A. Schulte	Director	1y	66	AuditComp		$207,377
Barry E. Welch	Director	1y	68	AuditRisk		$207,377

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.