METTLER TOLEDO INTERNATIONAL INC/

Laboratory Analytical Instruments·COLUMBUS, OH·FY end 12/31·CIK 1037646

Board of Directors

9 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Annual fees
Roland Diggelmann	Chair	2y	58	NCG	—
Domitille Doat-Le Bigot	Director	6y	53	NCG	—
Elisha W. Finney	Director	8y	64	Audit	—
Pablo Perversi	Director	1y	55	Audit	—
Thomas P. Salice	Lead Independent Director	29y	66	CompNCG	—
Brian Shepherd	Director	2y	60	Audit	—
Michael J. Tokich	Director	1y	57	Audit	—
Wolfgang Wienand	Director	2y	54	Comp	—
Ingrid Zhang	Director	3y	53	NCG	—

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.