XPO, Inc.

Transportation Services·GREENWICH, CT·FY end 12/31·CIK 1166003

Board of Directors

7 members · 6 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Mario Harik	CEO and Director	3y	45	Operational Excellence	—	—
Bella Allaire	Director	3y	72	NCG		$282,055
J. Wes Frye	Director	2y	78	NCGOperational Excellence		$282,055
Michael G. Jesselson	Director	14y	74	Audit		$262,055
Allison Landry	Director	4y	47	AuditCompOperational Excellence		$307,055
Irene Moshouris	Director	3y	65	AuditCompNCG		$287,055
Johnny C. Taylor, Jr.	Lead Independent Director	4y	57	Comp		$307,055

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.