RALPH LAUREN CORP

Men's & Boys' Furnishgs, Work Clothg, & Allied Garments·NEW YORK, NY·FY end 03/28·CIK 1037038

Board of Directors

11 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Angela Ahrendts	Lead Independent Director	7y	65	Finance		—
Linda Findley	Director	7y	52	AuditTalent Culture & Total Rewards		—
Darren Walker	Director	5y	65	NCG Governance Citizenship & Sustainability		—
Ralph Lauren	Director	28y	85	—	—	—
Patrice Louvet	CEO and Director	8y	60	—	—	—
David Lauren	Director	12y	53	—	—	—
Frank A. Bennack, Jr.	Director	27y	92	Audit		—
Debra Cupp	Director	3y	54	—		—
Michael A. George	Director	7y	63	Audit		—
Valerie Jarrett	Director	5y	68	Talent Culture & Total Rewards		—
Wei Zhang	Director	3y	55	Finance		—

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.