Board of Directors B. Marc Allen Chief Strategy Officer and Senior Vice President of Strategy and Corporate Development at The Boeing Company (aerospace, commercial jetliners, and military defense systems). Director since 2021. Age 49. Angela F. Braly Former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (healthcare insurance), now known as Elevance Health. Director since 2009. Also a Director of Brookfield Asset Management and ExxonMobil Corporation. Age 61. Amy L. Chang Former Executive Vice President and Executive Advisor at Cisco Systems, Inc. (networking). Founder and former Chief Executive Officer of Accompany, Inc. (relationship intelligence). Director since 2017. Also a Director of The Walt Disney Company and Marqeta. Age 45. Joseph Jimenez Co-Founder and Managing Director of Aditum Bio (biotech venture fund). Former Chief Executive Officer of Novartis AG (global healthcare). Director since 2018. Also a Director of General Motors, Graphite Bio, and Century Therapeutics. Age 62. Lead Independent Director. Christopher Kempczinski President and Chief Executive Officer of McDonald’s Corporation (restaurant operator and franchisor). Director since 2021. Also a Director of McDonald’s Corporation. Age 53. Debra L. Lee Chair of Leading Women Defined Foundation (nonprofit education and advocacy organization). Former Chairman and Chief Executive Officer of BET Networks (media and entertainment). Director since 2020. Also a Director of Marriott International, Inc., Burberry Group plc, and Warner Bros. Discovery. Age 68. Terry J. Lundgren Former Operating Partner of Long-Term Private Capital (a BlackRock private equity fund). Former Executive Chairman of the Board and Chairman and Chief Executive Officer of Macy’s, Inc. (national retailer). Director since 2013. Age 70. Christine M. McCarthy Senior Executive Vice President and Chief Financial Officer of The Walt Disney Company (global entertainment). Director since 2019. Age 67. Jon R. Moeller Chairman of the Board, President and Chief Executive Officer of the Company. Director since 2021. Age 58. Patricia A. Woertz Former Chairman of the Board, President and Chief Executive Officer of Archer Daniels Midland Company (agricultural origination and processing). Director since 2008. Age 69. The Board of Directors Has Four Committees: • Audit • Compensation & Leadership Development • Governance & Public Responsibility • Innovation & Technology 76 • The Procter & Gamble Company