UNITED RENTALS, INC.

Services-Equipment Rental & Leasing, NEC·STAMFORD, CT·FY end 12/31·CIK 1067701

Board of Directors

11 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Julie M. Heuer Brandt	Director	1y	51	NCGStrategy		$308,280
Marc A. Bruno	Director	7y	54	CompNCG		$329,841
Larry D. De Shon	Director	4y	66	NCGStrategy		$333,540
Matthew J. Flannery	CEO and Director	6y	61	Strategy	—	—
Kim Harris Jones	Director	7y	66	AuditComp		$341,800
Terri L. Kelly	Director	7y	64	CompStrategy		$328,540
Michael J. Kneeland	Chair	17y	72	—	—	$500,000
Francisco J. Lopez-Balboa	Director	3y	65	AuditComp		$313,540
Gracia C. Martore	Lead Independent Director	8y	74	Audit		$346,581
Shiv Singh	Director	8y	48	AuditNCG		$313,540
Alexander R. Taussig	Director	0y	43	Strategy		—

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.