Palo Alto Networks Inc

Computer Peripheral Equipment, NEC·SANTA CLARA, CA·FY end 07/31·CIK 1327567

Board of Directors

10 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
John M. Donovan	Lead Independent Director	13y	64	CompGovernance and SustainabilitySecurityCorporate Development		$425,618
James J. Goetz	Director	20y	59	AuditCorporate DevelopmentSecurity		—
Helle Thorning-Schmidt	Director	0y	58	Governance and SustainabilitySecurity		$925,247
Nikesh Arora	Chair and CEO	7y	57	Corporate Development	—	—
Aparna Bawa	Director	4y	47	AuditCompSecurityCorporate Development		$381,185
Carl Eschenbach	Director	12y	58	Security		$346,497
John Key	Director	6y	64	AuditCompSecurity		$390,929
Lee Klarich	Director	0y	50	Security	—	—
Mary Pat McCarthy	Director	9y	70	AuditSecurityCorporate Development		$381,185
Lorraine Twohill	Director	6y	54	Governance and SustainabilitySecurity		$361,308

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.