RELIANCE, INC.

Wholesale-Metals Service Centers & of fices·PHOENIX, AZ·FY end 12/31·CIK 861884

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Karla R. Lewis	Director · CEO	5y	60	—	—	—
Lisa L. Baldwin	Director	7y	57	AuditNCG		$309,975
Karen W. Colonias	Director	10y	68	AuditComp		$329,975
Frank J. Dellaquila	Director	5y	69	Audit		$334,975
James K. Kamsickas	Director	2y	59	AuditComp		$309,975
Robert A. McEvoy	Director	11y	59	CompNCG		$309,975
David W. Seeger	Director	5y	69	CompNCG		$329,975
Douglas W. Stotlar	Chair	10y	65	NCG		$484,975
John G. Sznewajs	Director	1y	58	Audit		$35,000

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.