Woodward, Inc.

Electrical Industrial Apparatus·FORT COLLINS, CO·FY end 09/30·CIK 108312

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Charles Blankenship, Jr.	Chairman and CEO	3y	59	Executive	—	—
Rajeev Bhalla	Director	4y	62	AuditExecutive		—
John Cohn	Director	23y	71	Audit		—
David Hess	Director	4y	70	CompNCG		—
Daniel Korte	Director	8y	65	ExecutiveCompNCG		—
Eileen Paterson	Director	8y	59	ExecutiveCompNCG		—
Mary Petryszyn	Director	2y	63	Audit		—
Gregg Sengstack	Lead Independent Director	14y	67	AuditExecutive		—
Tana Utley	Director	2y	62	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.