Seagate Technology Holdings plc

Computer Storage Devices·SINGAPORE, U0·FY end 06/27·CIK 1137789

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Mark W. Adams	Director	1y	61	NCG		$390,000
Shankar Arumugavelu	Director	4y	54	Audit		$390,000
Prat S. Bhatt	Director	5y	58	Audit		$390,000
Judy Bruner	Director	7y	67	Comp		—
Michael R. Cannon	Chair	14y	72	CompNCG		$525,000
Richard L. Clemmer	Director	3y	74	NCG		$390,000
Yolanda L. Conyers	Director	3y	58	Comp		$390,000
Jay L. Geldmacher	Director	13y	69	CompNCG		$420,000
Dylan G. Haggart	Director	7y	38	Comp		$390,000
William D. Mosley	Director · CEO	8y	59	—	—	—
Thomas A. Szlosek	Director	0y	61	Audit		$390,000
Stephanie Tilenius	Director	11y	58	Audit		$390,000

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.