Snap-on Inc

Cutlery, Handtools & General Hardware·KENOSHA, WI·FY end 01/02·CIK 91440

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
David C. Adams	Director	10y	72	NCG		—
Karen L. Daniel	Director	21y	68	Comp		—
Ruth Ann M. Gillis	Director	12y	71	Audit		—
James P. Holden	Lead Independent Director	19y	74	NCG		—
Nathan J. Jones	Director	18y	69	Audit		—
Henry W. Knueppel	Director	15y	77	NCG		—
W. Dudley Lehman	Director	23y	74	Comp		—
Nicholas T. Pinchuk	CEO and Director	19y	79	—	—	—
Gregg M. Sherrill	Director	16y	73	Comp		—
Donald J. Stebbins	Director	12y	68	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.