STERIS plc

Orthopedic, Prosthetic & Surgical Appliances & Supplies·DUBLIN, L2·FY end 03/31·CIK 1757898

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Dr. Esther M. Alegria	Director	2y	66	NCGTech		$334,803
Richard C. Breeden	Chair	17y	75	AuditNCG		$353,903
Daniel A. Carestio	CEO and Director	4y	52	Tech	—	—
Cynthia L. Feldmann	Director	20y	72	AuditNCG		$349,852
Christopher S. Holland	Director	5y	58	AuditComp		$342,303
Paul E. Martin	Director	4y	67	CompAudit		$342,352
Dr. Nirav R. Shah	Director	7y	53	CompTech		$336,352
Louis A. Shapiro	Director	—	65	—		—
Dr. Mohsen M. Sohi	Director	20y	66	NCG		$503,868
Dr. Richard M. Steeves	Director	10y	63	AuditTech		$349,918

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.