Vertiv Holdings Co

Electronic Components, NEC·WESTERVILLE, OH·FY end 12/31·CIK 1674101

Board of Directors

11 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
David M. Cote	Chair	5y	73	—	—	$1,517,015
Giordano Albertazzi	CEO and Director	2y	60	—	—	—
Joseph J. DeAngelo	Director	3y	64	Comp		$588,984
Joseph van Dokkum	Director	5y	72	Comp		$604,000
Roger Fradin	Director	5y	72	Comp		$619,000
Jakki L. Haussler	Director	3y	68	Audit		$589,000
Jacob Kotzubei	Director	5y	57	Audit		$589,000
Matthew Louie	Director	5y	48	Audit		$589,000
Krishna Mikkilineni	Director	—	66	—		—
Edward L. Monser	Director	5y	75	Audit		$589,000
Steven S. Reinemund	Director	5y	78	AuditComp		$639,000

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.