Howmet Aerospace Inc.

Rolling Drawing & Extruding of Nonferrous Metals·PITTSBURGH, PA·FY end 12/31·CIK 4281

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
James F. Albaugh	Lead Independent Director	9y	75	CompNCG		$339,987
Amy E. Alving	Director	8y	63	CybersecurityNCG		$294,987
Sharon R. Barner	Director	5y	69	CompNCG		$314,987
Joseph S. Cantie	Director	6y	62	AuditFinance		$309,987
Robert F. Leduc	Director	6y	70	AuditCybersecurity		$294,987
Jody G. Miller	Director	6y	68	CompCybersecurity		$309,987
John C. Plant	Chair	10y	72	—	—	—
Ulrich R. Schmidt	Director	10y	76	AuditFinance		$319,987
Gunner S. Smith	Director	3y	52	AuditFinance		$294,987

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.