REALTY INCOME CORP

Real Estate Investment Trusts·SAN DIEGO, CA·FY end 12/31·CIK 726728

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Michael D. McKee	Non-Executive Independent Chairman of the Board	32y	80	NCG		—
Priscilla Almodovar	Director	5y	58	Audit		—
A. Larry Chapman	Director	14y	79	Audit		—
Reginald H. Gilyard	Director	8y	62	NCG		—
Mary Hogan Preusse	Director	5y	57	CompNCG		—
Kim Hourihan	Director	1y	60	Comp		—
Priya Cherian Huskins	Director	19y	54	CompNCG		—
Jeff Jacobson	Director	2y	64	Audit		—
Gerardo I. Lopez	Director	8y	66	Comp		—
Gregory T. McLaughlin	Director	19y	66	AuditComp		—
Sumit Roy	CEO and Director	8y	56	—	—	—

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.