TYSON FOODS, INC.

Poultry Slaughtering and Processing·SPRINGDALE, AR·FY end 10/03·CIK 100493

Board of Directors

15 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
John H. Tyson	Chair	41y	72	Executive	—	—
Les R. Baledge	Director	5y	68	Comp		—
Mike Beebe	Director	10y	78	NCG		—
Sarah Bond	Director	0y	47	CompStrategy and Acquisitions		—
Maria Claudia Borras	Director	4y	56	NCGStrategy and Acquisitions		—
David J. Bronczek	Director	5y	71	CompNCG		—
Donnie King	Director	3y	63	—	—	—
Maria N. Martinez	Director	1y	68	NCGTech		—
Cheryl S. Miller	Director	9y	53	AuditNCG		—
Kate B. Quinn	Director	1y	61	AuditStrategy and Acquisitions		—
Jeffrey K. Schomburger	Lead Independent	9y	63	AuditExecutive		—
Barbara A. Tyson	Director	37y	76	—		—
John R. Tyson	Director	0y	35	Strategy and AcquisitionsTech	—	—
Olivia L. Tyson	Director	0y	33	CompTechExecutive	—	—
Noel White	Director	7y	67	Tech	—	—

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.