KIMBERLY CLARK CORP

Converted Paper & Paperboard Prods (No Contaners/Boxes)·IRVING, TX·FY end 12/31·CIK 55785

Board of Directors

12 members · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Michael D. Hsu	CEO and Director	—	—	—	—	—
Sylvia M. Burwell	Director	—	—	Audit	—	—
John W. Culver	Director	—	—	Comp	—	—
Deeptha Khanna	Director	—	—	Audit	—	—
Deirdre A. Mahlan	Director	—	—	Audit	—	—
S. Todd Maclin	Director	—	—	Comp	—	—
Mae C. Jemison	Director	—	—	Comp	—	—
Patricia A. McCoy	Lead Independent	—	—	Executive	—	—
Jaime A. Ramirez	Director	—	—	Audit	—	—
Joseph Romanelli	Director	—	—	Audit	—	—
Christa S. Quarles	Director	—	—	Comp	—	—
Dunia A. Shive	Director	—	—	Audit	—	—

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.