Parker-Hannifin Corp

Miscellaneous Fabricated Metal Products·CLEVELAND, OH·FY end 06/30·CIK 76334

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Denise Russell Fleming	Director	2y	55	AuditNCG		$360,280
Lance M. Fritz	Director	4y	62	CompNCG		$349,280
Linda A. Harty	Director	18y	65	AuditNCG		$364,280
Kevin A. Lobo	Director	12y	60	AuditComp		$373,280
Jennifer A. Parmentier	CEO and Director	2y	58	—	—	—
E. Jean Savage	Director	1y	61	AuditNCG		$423,741
Laura K. Thompson	Director	6y	61	AuditNCG		$351,280
James R. Verrier	Director	9y	62	AuditComp		$347,280
James L. Wainscott	Lead Independent Director	16y	68	NCGComp		$441,280
Beth A. Wozniak	Director	0y	60	CompNCG		—

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.