AT&T INC.

Telephone Communications (No Radiotelephone)·DALLAS, TX·FY end 12/31·CIK 732717

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
John T. Stankey	CEO and Director	39y	—	—	—	—
Kelly J. Grier	Director	—	—	—		$271,273
William E. Kennard	Lead Independent Director	—	—	—		$431,312
Stephen J. Luczo	Director	—	—	—		$391,250
Marissa A. Mayer	Director	1y	—	—		$370,429
Michael B. McCallister	Director	—	—	—		$360,000
Beth E. Mooney	Director	—	—	—		$400,174
Matthew K. Rose	Director	—	—	—		$398,640
Cynthia B. Taylor	Director	—	—	—		$400,000
Luis A. Ubiñas	Director	—	—	—		$360,000

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.