ROKU, INC

Cable & Other Pay Television Services·SAN JOSE, CA·FY end 12/31·CIK 1428439

Board of Directors

8 members · 7 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Anthony Wood	CEO and Director	18y	60	—	—	—
Jeffrey Blackburn	Director	2y	56	Comp		—
Mai Fyfield	Director	7y	56	Audit		—
Jeffrey Hastings	Director	14y	61	NCG		—
Laurie Simon Hodrick	Director	5y	63	Audit		—
Neil Hunt	Director	8y	64	Comp		—
Gina Luna	Director	5y	53	Audit		—
Ray Rothrock	Director	11y	71	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.