TRACTOR SUPPLY CO /DE/

Retail-Building Materials, Hardware, Garden Supply·BRENTWOOD, TN·FY end 12/28·CIK 916365

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Joy Brown	Director	5y	47	AuditNCG		—
Ricardo Cardenas	Director	7y	58	AuditComp		—
Meg Ham	Director	3y	59	NCG		—
André Hawaux	Director	4y	65	AuditNCG		—
Denise L. Jackson	Director	8y	61	NCGComp		—
Ramkumar Krishnan	Director	10y	55	Comp		—
Edna K. Morris	Chair	22y	74	—		—
Sonia Syngal	Director	0y	56	—		—
Mark J. Weikel	Director	12y	70	AuditComp		—
Harry A. Lawton III	CEO and Director	6y	51	—	—	—

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.