UNITED PARCEL SERVICE INC

Trucking & Courier Services (No Air)·ATLANTA, GA·FY end 12/31·CIK 1090727

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Rodney Adkins	Director	12y	67	RiskCompExecutive		—
Eva Boratto	Director	5y	59	Audit		—
Kevin Clark	Director	1y	63	Audit		—
Wayne Hewett	Director	5y	61	Audit		—
Angela Hwang	Director	5y	60	Audit		—
William Johnson	Chair	16y	77	NCGExecutive		—
Franck Moison	Director	8y	72	NCGRisk		—
John Morikis	Director	1y	62	Audit		—
Christiana Smith Shi	Director	7y	66	CompRisk		—
Russell Stokes	Director	5y	54	CompNCG		—
Carol Tomé	Director · CEO	22y	69	Executive	—	—
Kevin Warsh	Director	13y	55	CompNCG		—

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.