HBANNasdaq,Nasdaq,Nasdaq,Nasdaq,NasdaqSEC EDGAREDGAR

HUNTINGTON BANCSHARES INC /MD/

National Commercial Banks·COLUMBUS, OH·FY end 12/31·CIK 49196

Board of Directors

15 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Ann B. (Tanny) Crane	Director	16y	69	AuditComp		$291,361
Rafael Andres Diaz-Granados	Director	3y	53	ExecutiveCompRisk		$362,655
Virginia A. Hepner	Director	0y	68	—	—	—
John C. (Chris) Inglis	Director	8y	71	ExecutiveNCGTech		$331,861
Katherine M. A. (Allie) Kline	Director	7y	54	NCGTech		$281,736
Richard W. Neu	Director	16y	70	AuditExecutiveNCG		$351,862
Kenneth J. Phelan	Director	7y	66	ExecutiveCompRisk		$342,362
David L. Porteous	Lead Independent Director	23y	73	ExecutiveNCGRisk		$480,986
Alice L. Rodriguez	Director	0y	61	—	—	—
James D. (Dan) Rollins III	Director	0y	67	—	—	$0
Teresa H. Shea	Director	2y	66	CompTech		$285,236
Roger J. Sit	Director	5y	64	CompRisk		$289,361
Stephen D. Steinour	CEO and Director	17y	67	Executive	—	$0
Jeffrey L. Tate	Director	5y	56	AuditNCG		$278,861
Gary Torgow	Chair	5y	69	—	—	$0

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.