LINDE PLC

Industrial Inorganic Chemicals·WOKING SURREY, X0·FY end 12/31·CIK 1707925

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Sanjiv Lamba	CEO and Director	4y	61	Executive	—	—
Prof. DDr. Ann-Kristin Achleitner	Director	8y	60	Human CapitalSustainability		$402,009
Dr. Thomas Enders	Director	—	—	ExecutiveSustainability		$402,009
Hugh Grant	Director	—	—	Human CapitalExecutiveNomination and Governance		$352,009
Joe Kaeser	Director	—	—	Human CapitalNomination and Governance		$402,009
Dr. Victoria E. Ossadnik	Director	—	—	AuditNomination and Governance		$352,009
Paula Rosput Reynolds	Director	—	—	AuditSustainability		$352,009
Alberto Weisser	Director	—	—	AuditSustainability		$412,009
Robert L. Wood	Lead Independent Director	—	—	Human CapitalExecutiveNomination and Governance		$394,509

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.