MCKESSON CORP

Wholesale-Drugs, Proprietaries & Druggists' Sundries·IRVING, TX·FY end 03/31·CIK 927653

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Dominic J. Caruso	Director	7y	67	AuditCompliance		$358,672
Lynne M. Doughtie	Director	0y	62	AuditFinance		$123,841
W. Roy Dunbar	Director	3y	64	ComplianceGovernance and Sustainability		$333,672
Deborah Dunsire	Director	1y	63	AuditFinance		—
Julie L. Gerberding	Director	0y	69	CompCompliance		—
James H. Hinton	Director	3y	66	CompFinance		$333,672
Donald R. Knauss	Chair	11y	74	CompFinanceGovernance and Sustainability		$593,991
Bradley E. Lerman	Director	7y	69	ComplianceGovernance and Sustainability		$353,672
Maria N. Martinez	Director	6y	67	ComplianceGovernance and Sustainability		$353,672
Kevin M. Ozan	Director	1y	62	AuditFinance		$348,672
Brian S. Tyler	CEO and Director	6y	58	—	—	—
Kathleen Wilson-Thompson	Director	3y	67	CompGovernance and Sustainability		$338,672

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.