Synchrony Financial

Finance Services·STAMFORD, CT·FY end 12/31·CIK 1601712

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Brian D. Doubles	Director · CEO	5y	51	AuditCompNCGRiskTech	—	—
Fernando Aguirre	Director	7y	68	CompNCG		—
Paget L. Alves	Director	11y	71	AuditNCG		—
Kamila Chytil	Director	4y	46	AuditTech		—
Daniel Colao	Director	2y	59	AuditRisk		—
Arthur W. Coviello, Jr.	Director	11y	72	RiskTech		—
Deborah Ellinger	Director	1y	67	RiskTech		—
Roy A. Guthrie	Director	12y	73	RiskTech		—
Jeffrey G. Naylor	Chair	12y	67	AuditComp		—
P.W. "Bill" Parker	Director	6y	69	NCGRisk		—
Laurel J. Richie	Director	11y	67	CompNCG		—
Ellen M. Zane	Director	7y	74	AuditComp		—

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.