3M CO

Surgical & Medical Instruments & Apparatus·ST PAUL, MN·FY end 12/31·CIK 66740

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
David P. Bozeman	Director	1y	57	CompScienceTech		—
Thomas K. Brown	Director	13y	70	AuditNCG		—
William M. Brown	CEO and Chair	2y	63	—	—	—
Audrey Choi	Director	3y	58	NCGScienceTech		—
Anne H. Chow	Director	3y	59	CompScienceTech		—
James R. Fitterling	Lead Independent Director	5y	64	Comp		—
Suzan Kereere	Director	4y	60	AuditComp		—
Neil G. Mitchill, Jr.	Director	0y	50	AuditNCG		—
Pedro J. Pizarro	Director	3y	60	NCGScienceTech		—
Thomas W. Sweet	Director	3y	66	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.