Taylor Morrison Home Corp

Operative Builders·SCOTTSDALE, AZ·FY end 12/31·CIK 1562476

Board of Directors

8 members · 7 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Peter Lane	Lead Independent Director	14y	61	Comp		$331,986
Anne L. Mariucci	Director	12y	68	AuditComp		$301,986
Heather C. Ostis	Director	1y	47	—		$245,819
Andrea Owen	Director	7y	60	Comp		$271,986
Sheryl D. Palmer	CEO and Director	19y	64	—	—	—
Denise F. Warren	Director	7y	62	Audit		$271,986
Amanda Whalen	Director	1y	51	Audit		—
Christopher Yip	Director	4y	43	—		$273,119

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.