ORACLE CORP

Services-Prepackaged Software·AUSTIN, TX·FY end 05/31·CIK 1341439

Board of Directors

13 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Lawrence J. Ellison	Chair	48y	81	—	—	—
Safra A. Catz	Director	24y	63	—	—	—
Jeffrey O. Henley	Director	30y	80	—	—	—
Clayton M. Magouyrk	CEO and Director	0y	39	—	—	—
Michael D. Sicilia	CEO and Director	0y	54	—	—	—
Awo Ablo	Director	3y	53	Governance		$413,372
Jeffrey S. Berg	Director	28y	78	AuditIndependence		$453,372
Michael J. Boskin	Director	31y	80	Audit		$468,820
Bruce R. Chizen	Lead Independent Director	17y	70	AuditGovernance		$453,372
George H. Conrades	Director	17y	86	CompIndependence		$463,372
Rona A. Fairhead	Director	6y	64	Audit		$423,372
Charles W. Moorman	Director	7y	73	CompIndependence		$438,372
Naomi O. Seligman	Director	20y	87	Comp		$423,372

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.