PACCAR INC

Motor Vehicles & Passenger Car Bodies·BELLEVUE, WA·FY end 12/31·CIK 75362

Board of Directors

11 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Mark C. Pigott	Director	16y	—	Executive	—	$320,090
Luiz A. S. Pretti	Director	1y	67	Comp		$335,090
Ganesh Ramaswamy	Director	4y	57	Comp		$335,090
Dietmar A. Scheiter	Director	—	67	—	—	—
Mark A. Schulz	Lead Independent Director	13y	73	ExecutiveNCG		$397,590
Pierre R. Breber	Director	—	—	AuditNCG		$367,013
Alison J. Carnwath	Director	—	—	AuditNCG		$355,090
Kirk S. Hachigian	Director	—	—	CompNCG		$367,590
Brice A. Hill	Director	—	—	Audit		$340,090
Barbara B. Hulit	Director	—	—	Audit		$340,090
Cynthia A. Niekamp	Director	—	—	Comp		$335,090

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.