INTEL CORP

Semiconductors & Related Devices·SANTA CLARA, CA·FY end 12/26·CIK 50863

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Craig H. Barratt	Director	0y	63	—		—
James J. Goetz	Director	6y	60	CompGovernance		—
Andrea J. Goldsmith	Director	4y	61	AuditGovernance		—
Alyssa H. Henry	Director	5y	55	CompGovernance		—
Eric Meurice	Director	1y	69	Audit		—
Barbara G. Novick	Chair	3y	65	Governance		—
Steve Sanghi	Director	1y	70	Comp		—
Gregory D. Smith	Director	8y	59	Audit		—
Stacy J. Smith	Director	1y	63	Audit		—
Lip-Bu Tan	CEO and Director	3y	66	—	—	—
Dion J. Weisler	Director	5y	58	Comp		—

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.