MSNYSE,NYSE,NYSE,NYSE,NYSE,NYSE,NYSE,NYSE,NYSE,NYSESEC EDGAREDGAR

MORGAN STANLEY

Security Brokers, Dealers & Flotation Companies·NEW YORK, NY·FY end 12/31·CIK 895421

Board of Directors

15 members · 12 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Megan Butler	Director	2y	61	Audit		—
Thomas H. Glocer	Lead Independent	13y	66	CMDSNCG		—
Lynn J. Good	Director	1y	67	Audit		—
Robert H. Herz	Director	14y	72	AuditNCG		—
Yasushi Itagaki	Director	—	61	Tech	—	—
Erika H. James	Director	4y	56	CMDSNCG		—
Hironori Kamezawa	Director	5y	64	Risk	—	—
Shelley B. Leibowitz	Director	6y	65	AuditTech		—
Jami Miscik	Director	12y	67	TechRisk		—
Dennis M. Nally	Director	10y	73	AuditCMDS		—
Douglas L. Peterson	Director	1y	67	Risk		—
Edward Pick	Chair	2y	57	—	—	—
Mary L. Schapiro	Director	8y	70	NCGRisk		—
Perry M. Traquina	Director	11y	70	TechRisk		—
Rayford Wilkins, Jr.	Director	13y	74	CMDSNCG		—

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.