United Parcel Service UPS

Ms. Carol B. Tome, is a recognized consumer and retail industry executive with a successful track record of managing labor-intensive, complex organizations, driving growth, developing talent and successfully executing strategic priorities. United Parcel Service CEO (since 2020). The Home Depot, Inc., one of the world's largest retailers EVP and CFO (2001-2019), SVP, Finance and Treasurer (1999-2001), VP and Treasurer (1995-1999). Johns-Manville, Inc., a manufacturer of insulation and building products Director of Banking (1992-1995). United Bank of Denver, now Wells Fargo & Company Commercial Lender (1981-1992). Education: B.A., Communication, University of Wyoming, MBA, University of Denver. Public Board Directorships: Verizon Communications, Inc. (since 2021). Other Notable Affiliations: Atlanta Committee for Progress (Executive Committee Member); Former Grady Memorial Hospital Corporation Board Member; Former Federal Reserve Bank of Atlanta Board Member (2008 -2013), and Board Chair (2010 - 2012).

Nando Cesarone, Executive Vice President; President, U.S.; President, U.S. Operations (2020 - present), President, UPS International (2018 - 2020), Europe Region Manager (2016 - 2018), Asia Pacific Region Manager (2013 - 2016). Cesarone, a member of the executive committee of the American Chamber of Commerce to the EU, received an MBA from Heriot Watt University - Edinburgh School of Business. Effective 01, September 2026, Nando Cesarone was appointed as the Executive Vice President and Chief Global Operations Officer.

Mr. Bala Subramanian, Chief Digital and Technology Officer (2022 - present), Chief Digital Officer, AT&T Inc. (2018 - 2022), Chief Digital Officer, Best Buy Co., Inc. (2017 - 2018).

Mr. Brian M. Dykes, Chief Financial Officer (2024 - present), Senior Vice President, Global Finance and Planning (2023 - 2024), Senior Vice President, Treasury and Global Capital Markets (2020 - 2023), Vice President, Mergers & Acquisitions (2016 - 2020).

Mr. William R. Johnson, brings over 30 years of executive leadership experience, along with expertise in complex global business operations and logistics, investment and risk management strategies and labor relations. Advent International Corporation, a global private equity firm Operating Partner, Global Retail and Consumer (since 2014). Trian Fund Management, L.P., an investment management firm Advisory Partner (2015-2017). H.J. Heinz Company, a global foods manufacturer President and CEO (1998-2013) and Chairman (2000-2013), President and COO (1996-1998), SVP, Asia-Pacific Operations (1993-1996), Additional roles of increasing responsibility (1982-1993). Additional management roles with progressive scope of responsibilities: Drackett (a specialty consumer household products company), Ralston Purina (an animal and pet food, consumer products holding company) and Anderson-Clayton (a commodities trading company). Education: B.S., University of California, Los Angeles, MBA, University of Texas at Austin. Public Board Directorships: Sovos Brands, Inc. (2017-2024), PepsiCo, Inc. (2015-2020).

Mr. Rodney C. Adkins he previously led corporate strategy and systems and technology groups at IBM, where he guided that company through continuous transformation and developed strategies for leadership in evolving computing capabilities, new markets and new client segments, delivering significant shareholder value. Inducted into the National Academy of Engineering, he was recognized by the National Society of Black Engineers for Lifetime Achievement in Industry. 3RAM Group LLC, a capital investment, business consulting and property management services President (since 2015). International Business Machines (IBM), a global technology products and services company. SVP, Corporate Strategy (2013-2014), Systems and Technology Group (2009-2013), Development & Manufacturing (2007-2009), VP, Development, IBM Systems and Technology Group (2003-2007), Several operational and executive roles spanning strategy, technology, systems and supply chain (1981-2003). Education: B.A., Physics, Rollins College, B.S. and M.S., Electrical Engineering, Georgia Institute of Technology. Public Board Directorships: Avnet, Inc. (since 2015), PayPal Holdings, Inc. (since 2017), W.W. Grainger, Inc. (since 2014).

Ms. Christiana Smith Shi, As a recognized leader in the retail sector, Christiana brings deep experience in consumer marketing and distribution strategy, digital transformation and e-commerce, as well as a track record of successfully driving large-scale operational change in global labor-intensive organizations.Lovejoy Advisors, LLC, an advisory services firm that assists clients with digitally transforming consumer and retail businesses Founder and Principal (since 2016). Nike, Inc., a global designer, marketer and distributor of athletic apparel President, Direct-to-Consumer (2013-2016), Vice President and General Manager, Global Digital Commerce (2012-2013), VP and COO, Global Direct-to-Consumer (2010-2012). McKinsey & Company, a global management consulting firm Director and Senior Partner (2000-2010), Additional management positions of increasing responsibility (1986-2000). Additional management roles of progressive scope of responsibilities: Merrill Lynch & Company (an American investment and wealth management company). Education: B.A., International Relations and Economics, Stanford University, MBA, Harvard Business School. Public Board Directorships: Columbia Sportswear Company (since 2022), Williams Sonoma, Inc. (2017-2019), Mondelez International, Inc. (2016-2023).

Ms. Angela Hwang, is an experienced senior executive in the healthcare sector, with nearly three decades of experience managing complex businesses with a focus on research and development, commercial sales, supply chain and distribution logistics. She brings deep expertise in navigating M&A, post-acquisition integrations and leading operations in domestic, international and emerging markets. Flagship Pioneering, a bioplatform innovation company CEO-Partner (since 2025), CEO, Metaphore Biotechnologies (Flagship-founded biotechnology company) (since 2025). Pfizer, Inc., a multinational pharmaceutical and biotechnology company Chief Commercial Officer, President, Global Biopharmaceuticals Business (2019-2023), Group President, Essential Health (2018), Global President, Inflammation and Immunology (2015-2017), Regional President, Vaccines US (2014-2015), VP, Primary Care, Emerging Markets (2011-2013), VP, Established Products US (2008-2011), Additional roles of increasing responsibility (1997-2008). Education: B.S., Microbiology, University of Cape Town, MBA, Cornell University, Johnson School of Management. Other Notable Affiliations: Connecticut Innovations (Board Member), Cornell Johnson School of Management Advisory Council.

Mr. Russell Stokes, is a proven executive leader in operations, logistics, global supply chain management and labor relations. Through his long career in aerospace engineering and integrated systems manufacturing, he has established a successful track record of executing mission-critical strategies that deliver increased value to shareholders and enhance competitiveness. GE Aerospace, a global aerospace propulsion, services, and systems leader President and CEO, Commercial Engines and Services (Since 2022). General Electric Company, a multinational conglomerate with aerospace, energy, healthcare, and finance divisions President and CEO, GE Aviation Services (2020-2022), President and CEO, GE Power Portfolio (2019-2020), GE Power (2017-2019), GE Energy Connections (2015-2017), GE Transportation (2013-2015), Additional management roles of increasing responsibility at GE Transportation and GE Aviation (1997-2013).Education: B.B.A., Finance, Cleveland State University. Other Notable Affiliations: The Smithsonian's National Air and Space Museum (Board Member since 2025).

Mr. Wayne M. Hewett, brings extensive experience in global operations, finance, capital markets and packaging solutions, acquired through his senior executive leadership roles across the U.S., Europe, Latin America and the Asia-Pacific region. He has a proven track record of executing company-wide initiatives across large organizations, negotiating M&A transactions, developing proprietary products, optimizing supply chains and applying emerging technologies to introduce new products and services. Permira, a global private equity firm Senior Advisor (since 2018). Klockner Pentaplast Group, a packaging supplier CEO and Board Member (2015-2017). Platform Specialty Products Corporation, a global producer of high technology specialty chemical products President and Board Member (2015). Arysta LifeScience Corporation, a crop protection and life science company President, CEO and Board Member (2010-2015). General Electric Company (GE), a global industrial company VP, Supply Chain and Operations (2007-2010), President and CEO, GE Advanced Materials (2005-2006), GE Silicones (2003-2005), President, GE Plastics Pacific (2001-2003), President and CEO, GE Toshiba Silicones (2000-2001), Additional roles of increasing responsibilities (1986-2000). Education: B.S., Industrial Engineering, MBA, Stanford University. Public Board Directorships: Home Depot, Inc. (since 2014), Wells Fargo & Company (since 2019); Resolute Holdings (since 2025). Other Notable Affiliations: Hexion Chemicals (Lead Director since 2023), Cambrex Corporation (Non-Executive Chairman since 2020), Lytx, Inc. (Board Member 2021-2025), Quotient Sciences (Non-Executive Chairman since 2023).

Mr. Matthew Guffey, Chief Commercial and Strategy Officer (2024 - present), Senior Vice President, Global Strategy (2020 - 2023), President, Corporate Strategy (2020), Marketing Department Manager (2019 - 2020), Product Senior Director (2016 - 2018). Effective 01, September 2026, Matt Guffey was appointed as Executive Vice President and Chief U.S. Domestic Officer.

Wilfredo Ramos was appointed as the Executive Vice President and Chief International, Healthcare and Supply Chain Solutions Officer with effect from 01 September 2026. Mr. Ramos has over twenty years' experience with the Company, most recently serving as President Asia Pacific Region, Global Brokerage, Customer Solutions and Global Revenue Operations.

Mr. Clark was named Aptiv Chair and CEO in 2022, and has successfully led the creation and implementation of Aptiv's business and technology strategies. He joined Aptiv in 2010 as Chief Financial Officer and served as Aptiv's Chief Operating Officer before being named President and CEO in 2015. Prior to Aptiv, he was a founding partner of Liberty Lane Partners, LLC, and held leadership roles at Fisher Scientific International Inc. Kevin has both a bachelor's degree in financial administration and a Master of Finance from Michigan State University. On March 3, 2025, the Board of Directors of United Parcel Service, Inc, upon recommendation of the Board's Nominating and Corporate Governance Committee, increased the size of the Board to thirteen members and appointed Kevin P. Clark. Professional Highlights: Aptiv PLC, a global full-system architecture and software solutions provider- Chairman and CEO (since 2022), Delphi Automotive, global supplier of technologies for the automotive and commercial vehicle markets (Aptiv predecessor)- President and CEO (2015-2017), EVP and COO (2014-2015), EVP and CFO (2010-2014)President and CEO (2017-2022); Liberty Lane Partners, a private equity investment firm- Founding Partner (2007-2010); Fisher Scientific International, Inc., a global manufacturer and distributor of products and solutions for scientific research and healthcare related companies- VP and CFO (2001-2006). Education: B.S., Finance Administration, Michigan State University; MBA, Michigan State University. Public Board Directorships: Aptiv (since 2015).

On June 2, 2025, the Board of Directors (the Board) of United Parcel Service, Inc. (UPS), upon recommendation of the Board's Nominating and Corporate Governance Committee, increased the size of the Board to thirteen members and appointed John Morikis, age 61, to the Board, effective immediately. Mr. Morikis will join the Audit Committee of the Board. Mr. Morikis is the retired President and CEO of the Sherwin-Williams Company. Professional Highlights: The Sherwin-Williams Company, a global paints and coatings manufacturer and distributor- Executive Chairman (2023-2024), CEO (2016-2023), Board Chair (2017-2023), President and COO (2006-2016), President, Paint Stores (1999-2006), Sales and Marketing leadership roles of increasing responsibility (1984-2006). Education: B.A., Business Administration and Psychology, Saint Joseph's College; MBA, National Louis University. Public Board Directorships: Whirlpool Corporation (since 2025); General Mills, Inc. (since 2024); Johnson & Johnson (since 2025); The Sherwin-Williams Company (2015 - 2025); Fortune Brands Innovations, Inc. (2011 - 2024).

Mr. Darrell L. Ford , Chief Human Resources Officer (2021 - Present), Chief Human Resources Officer, DuPont (2018 - 2020), Chief Human Resources Officer, Xerox Corporation (2015 - 2018).

Norman M. Brothers, Jr., Chief Legal and Compliance Officer and Corporate Secretary (2020 - present), Senior Vice President, General Counsel and Corporate Secretary (2016 - 2020).