SharkNinja, Inc.

Household Appliances·NEEDHAM, MA·FY end 12/31·CIK 1957132

Board of Directors

8 members · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
CJ Xuning Wang	Chair	—	—	—	—	—
Mark Barrocas	CEO and Director	—	—	—	—	—
Hui	Director	—	—	NCG	—	—
Feld	Director	—	—	NCGComp	—	—
Paul	Director	—	—	—	—	—
Warner	Director	—	—	Comp	—	—
Wortendyke	Director	—	—	Comp	—	—
Barton	Director	—	—	Audit	—	—

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.