LOWES COMPANIES INC

Retail-Lumber & Other Building Materials Dealers·MOORESVILLE, NC·FY end 01/31·CIK 60667

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Raul Alvarez	Director	15y	70	CompTech		$350,730
Scott H. Baxter	Director	3y	61	CompSustainabilityTech		$325,730
Sandra B. Cochran	Director	10y	67	AuditSustainability		$355,730
Laurie Z. Douglas	Director	11y	62	AuditTech		$345,730
Richard W. Dreiling	Lead Independent Director	13y	72	NCG		$445,730
Marvin R. Ellison	CEO and Director	7y	61	—	—	—
Navdeep Gupta	Director	2y	53	CompTech		$325,730
Brian C. Rogers	Director	7y	70	AuditNCGTech		$325,730
Bertram L. Scott	Director	9y	75	AuditNCG		$325,730
Lawrence Simkins	Director	2y	64	NCGSustainability		$335,730
Colleen Taylor	Director	4y	58	AuditSustainabilityTech		$335,730
Mary Beth West	Director	5y	63	CompSustainability		$345,730

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.