SS&C Technologies Holdings Inc

Services-Prepackaged Software·WINDSOR, CT·FY end 12/31·CIK 1402436

Board of Directors

8 members · 7 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Normand A. Boulanger	Vice Chair	20y	64	—		—
David A. Varsano	Director	15y	64	AuditNCG		—
Michael J. Zamkow	Director	12y	70	Comp		—
Jonathan E. Michael	Lead Independent Director	16y	72	CompNCG		—
Debra Walton-Ruskin	Director	2y	65	AuditNCG		—
Smita Conjeevaram	Director	11y	65	Audit		—
William C. Stone	CEO and Director	40y	71	—	—	—
Francesco Vanni d'Archirafi	Director	1y	66	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.