LPL Financial Holdings Inc.

Security & Commodity Brokers, Dealers, Exchanges & Services·SAN DIEGO, CA·FY end 12/31·CIK 1397911

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Edward C. Bernard	Director	6y	70	AuditComp		—
H. Paulett Eberhart	Director	12y	72	AuditComp		—
William F. Glavin Jr.	Director	9y	67	CompNCG		—
Somesh Khanna	Director	0y	61	NCG		—
Albert J. Ko	Director	3y	51	Audit		—
Allison H. Mnookin	Director	8y	55	CompNCG		—
Anne M. Mulcahy	Director	13y	73	NCG		—
James S. Putnam	Chair	21y	71	Comp		—
Richard P. Schifter	Director	21y	73	Audit		—
Richard Steinmeier	CEO and Director	2y	52	—	—	—
Corey E. Thomas	Director	7y	49	AuditNCG		—

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.