阿彻丹尼尔斯米德兰 ADM

Mr. Juan R. Luciano, Qualifications, Skills, and Experience CEO Leadership International Business Agriculture / Food / Retail Consumer M&A Risk Management Sustainability / Environmental / Social Sales / Marketing Project Management Food Science / R&D. ublic Boards CURRENT: Eli Lilly and Company (Lead Director) Non-Public & Non-Profit Boards; Memberships CURRENT: Rush System Board of Directors (Director); Intersect Illinois (board member); Economic Club of Chicago (member); Commercial Club of Chicago (member); The Business Roundtable (member) PRIOR: Kellogg School of Management, Northwestern University (board member); US-China Business Council (member) Career Highlights ADM -Chair of the Board, President and Chief Executive Officer (2016-present) -Chief Executive Officer and President (2015-2016) -President and Chief Operating Officer (2014) -Executive Vice President and Chief Operating Officer (2011-2014) The Dow Chemical Company (a multinational chemical company) -Executive Vice President and President, Performance Division (2010-2011) -Various other roles (1985-2010).

On July 10, 2024, Archer-Daniels-Midland Company announced that the Board of Directors of the Company has appointed Monish Patolawala to serve as the Company's Executive Vice President and Chief Financial Officer, effective August 1, 2024. Mr. Patolawala, Executive Vice President and Chief Financial Officer since August 2024. President and Chief Financial Officer of 3M Company from September 2023 to July 2024. Executive Vice President, Chief Financial and Transformation Officer of 3M from October 2021 to September 2023 and Senior Vice President and Chief Financial Officer of 3M from July 2020 to October 2021.

Christopher M. Cuddy, Senior Vice President of the Company since May 2015. President, Carbohydrate Solutions business unit since March 2015.

Gregory A. Morris, Senior Vice President of the Company since November 2014. President, Ag Services & Oilseeds business unit since July 2019.

Ian Pinner, Senior Vice President of the Company since January 2020. President, Nutrition business unit and Chief Sales and Marketing Officer since November 2023. Chief Strategy and Innovation Officer from January 2020 to November 2023. President, Health and Wellness from January 2020 to March 2021.

Mr. Patrick J. Moore, Independent Director. Qualifications, Skills, and Experience CEO Leadership Finance / Accounting International Business M&A Risk Management Sustainability / Environmental / Social Project Management. Public Boards CURRENT: Energizer Holdings, Inc. (Chairman) Non-Public & Non-Profit Boards; Memberships CURRENT: St. Louis Zoological Association (board member); Hoverfly Holdings (board member); Engineered Corrosion Solutions (board member) PRIOR: North American Review Board of American Air Liquide Holdings, Inc. Career Highlights PJM Advisors, LLC (a private equity investment and advisory firm founded by Mr. Moore) -President and Chief Executive Officer (2011-present) Smurfit-Stone Container Corporation (a leader in integrated containerboard and corrugated package products and paper recycling) (6) -Chairman and Chief Executive Officer (2002-2011) -Other roles including Chief Financial Officer, Vice President-Treasurer and General Manager, Industrial Packaging division (1987-2002) Continental Bank -Various roles in corporate lending, international banking, and administration (1975-1987).

Mr. Terrell K. Crews, Lead Independent Director. Qualifications, Skills, and Experience Finance / Accounting International Business Agriculture / Food / Retail Consumer M&A Risk Management Sustainability / Environmental / Social. Public Boards CURRENT: Smurfit WestRock plc (f/k/a WestRock Company) (directorship ends May 2026) PRIOR (within past 5 years): Hormel Foods Corporation Non-Public & Non-Profit Boards; Memberships CURRENT: Freed-Hardeman University (board member); Teay's River Investments (Lead Director) (directorship ends March 2026) Career Highlights Monsanto Company (a global agricultural and seed company) -Executive Vice President, Chief Financial Officer and Vegetable Business CEO (2007-2009) -Executive Vice President and Chief Financial Officer (2000-2007) -Various other roles (1977-2000).

Kelvin R. Westbrook, Independent Director. Qualifications, Skills, and Experience Agriculture / Food / Retail Consumer M&A Risk Management Information Technology / Cybersecurity. Public Boards CURRENT: Mosaic Company; Camden Property Trust (Lead Independent Trust Manager) PRIOR (within past 5 years): T-Mobile US, Inc. Non-Public & Non-Profit Boards; Memberships CURRENT: Boys and Girls Clubs of Greater St. Louis (board member); BioSTL (board member); University of Washington Foster School of Business (board member); University of Washington Foundation Board (board member) PRIOR: BJC Healthcare (board member); St. Louis Internship Program (board member) Career Highlights KRW Advisors, LLC (a consulting and advisory firm founded by Mr. Westbrook) -President and Chief Executive Officer (2007-present) Millennium Digital Media Systems, L.L.C. (a broadband services company) -Chairman and Chief Strategic Officer (2006-2007) -President and Chief Executive Officer (1997-2006) LEB Communications, Inc. (an affiliate of Charter Communications) -President and Chairman (1993-1996) Paul Hastings Janofsky & Walker LLP -Partner (1990-1993).

Mr. Michael S. Burke, Independent Director. Qualifications, Skills, and Experience CEO Leadership Finance / Accounting International Business M&A Risk Management Project Management. Non-Public & Non-Profit Boards; Memberships CURRENT: Universal Engineering Sciences (Chair); Stratus (Chair); SitelogIQ (board member); American Institute of Certified Public Accountants (member); California Bar Association (member); Eldridge ACRE Partners (Chairman); KZF Design, Inc. (Chairman) PRIOR: Business Roundtable (board member; Chair, Infrastructure Committee); Children's Bureau (Vice Chair); World Economic Forum (Co-Chair, Steering Committee, Infrastructure and Urban Development); Nexii Building Solutions (board member); CarbonCure (board member) Career Highlights AECOM (a global infrastructure firm) -Chairman and Chief Executive Officer (2015-2020) -Chief Executive Officer (2014-2015) -President (2011-2014) -Other leadership roles (2005-2011), including Chief Financial Officer (2006-2011) KPMG LLP -Member of Board of Directors (2000-2005) - Partner (1995-2005) - Various roles (1990-1995).

Ms. Suzan F. Harrison, Independent Director. Qualifications, Skills, and Experience International Business Agriculture / Food / Retail Consumer M&A Sustainability / Environmental / Social Sales / Marketing Project Management. Public Boards CURRENT: Smurfit WestRock plc (f/k/a WestRock Company); Ashland Inc. Career Highlights Colgate-Palmolive Company (a global household and consumer products company) -President of Global Oral Care (2011-2019) -President Hill's Pet Nutrition Inc. North America (2009-2011) -Vice President, Marketing (2006-2009) -Vice President and General Manager of Colgate Oral Pharmaceuticals, North America, and Europe (2005-2006) -Various other roles (1983-2005).

Ms. Debra A. Sandler, Independent Director. Qualifications, Skills, and Experience Agriculture / Food / Retail Consumer Sustainability / Environmental / Social Sales / Marketing Food Science / R&D. Public Boards CURRENT: USA Today Co., Inc. (f/k/a Gannett Co., Inc.); Dollar General Corporation; Keurig Dr Pepper Inc. Non-Public & Non-Profit Boards; Memberships CURRENT: Hofstra University (board member); The Executive Leadership Council (member); Pharmavite, LLC (board member); Trewstar Corporate Board Services (Partner) PRIOR: Latino Corporate Directors Association (board member) Career Highlights LaGrenade Group, LLC (a marketing consulting firm Ms. Sandler founded to advise consumer packaged goods companies operating in the Health and Wellness space) -President (2015-present) Mavis Foods, LLC (a startup Ms. Sandler founded that makes and sells Caribbean sauces and marinades) -Chief Executive Officer (2018-2024) Mars, Inc. -Chief Health and Wellbeing Officer (2014-2015) -President, Chocolate, North America (2012-2014) -Chief Consumer Officer of Mars Chocolate North America (2009-2012) Johnson & Johnson -Various roles, including Worldwide President, McNeil Nutritionals division (1999-2009) PepsiCo -Various roles, including Marketing Vice President (1985-1999).

Dr. Lei Z. Schlitz, Independent Director.Qualifications, Skills, and Experience International Business M&A Sustainability / Environmental / Social Sales / Marketing Project Management Food Science / R&D. Non-Public & Non-Profit Boards; Memberships CURRENT: Society of Women Engineers (member) Career Highlights Johnson Controls (a global building products company) -Vice President and President, Global Products (2022-present) Illinois Tool Works Inc. (a global multi-industrial manufacturer) -Executive Vice President, Automotive OEM (2020-2022) -Executive Vice President, Food Equipment (2015-2020) -Group President, Worldwide Ware-Wash, Refrigeration, and Weigh/Wrap Businesses (2011-2015) -Vice President, Research & Development, and Head of ITW Technology Center (2008-2011) Siemens Energy & Automation -Business Manager for Emerging Businesses, Residential Product Division (2006-2008) -Director of Engineering (2001-2006).On August 6, 2026, the Board of Directors accepted the resignation of Lei Z. Schlitz from her position as a director of the Company, Ms. Schlitz's resignation will be effective on December 31, 2026.

Mr. Theodore Colbert, III, Independent Director. Qualifications, Skills, and Experience International Business M&A Risk Management Sales / Marketing Project Management Information Technology / Cybersecurity. Non-Public & Non-Profit Boards; Memberships CURRENT: New Leaders (Chair); The Executive Leadership Council (member); Thurgood Marshall College Fund (Co-Vice Chair); Virginia Tech Innovation Campus Advisory Board (board member); National Academy of Engineering (member); Yellow (member); Resilinc Corporation member); Georgia Tech Foundation (Trustee) PRIOR: Georgia Tech President's Advisory Board (two terms); National Space Council Users Advisory Group; DC College Access Program; Aerospace Industries Association Career Highlights Boeing (a global aerospace company) -Executive Vice President of The Boeing Company and President and Chief Executive Officer of Boeing Defense, Space & Security (2022-2024) -Executive Vice President of The Boeing Company and President and Chief Executive Officer of Boeing Global Services (2019-2022) -Chief Information Officer and Senior Vice President of Information Technology & Data Analytics (2016-2019) -Chief Information Officer and Vice President of Information Technology Infrastructure (2013-2016) -Other leadership roles (2009-2013) Citigroup -Senior Vice President of Enterprise Architecture (2007-2009) Ford Motor Company -Various roles in the Information Technology organization (1996-2007).

James C. Collins, Jr., Independent Director. Qualifications, Skills, and Experience CEO Leadership International Business Agriculture / Food / Retail Consumer M&A Sustainability / Environmental / Social Sales / Marketing Project Management Food Science / R&D. Public Boards CURRENT: AGCO Corporation PRIOR (within past 5 years): Corteva, Inc.; Cibus, Inc. Non-Public & Non-Profit Boards; Memberships CURRENT: Vestaron Corporation (board member); Pivot Bio (board member); University of Delaware College of Agriculture and Natural Resources (Advisory Committee member) PRIOR: CropLife International (board member); University of Delaware's Alfred Lerner College of Business & Economics (advisory board member); US China Business Council (member); Business Roundtable (Special Committee on Equity and Racial Justice; Climate Policy Committee; Trade Committee); National 4-H Council (board member); Hagley Museum and Library (board of trustees member); University of Tennessee 4H Loan Oaks Farm (advisory council member); Longwood Botanical Gardens (board of trustees member) Career Highlights Corteva, Inc. (a global agricultural and seed company) -Chief Executive Officer (2019-2021) DowDuPont -Chief Operating Officer (2017-2019) DuPont -Executive Vice President (2014-2017) -Senior Vice President (2013-2014) -President Industrial Biosciences (2011-2013) -VP Acquisitions and Integration - Danisco (2011) -President Crop Protection (2003-2010).

Dr. de Brabander, Independent Director. Qualifications, Skills, and Experience International Business Agriculture / Food / Retail Consumer M&A Risk Management Sustainability / Environmental / Social Project Management Food Science / R&D Information Technology / Cybersecurity. Non-Public & Non-Profit Boards; Memberships CURRENT: PeakBridge (investment committee member); Brightlands Greenport (food/ agro innovation campus and ecosystem in The Netherlands) (board chair); Lohmann Therapy Systems (board chair) PRIOR: New York Academy of Sciences (board member); Open University, The Netherlands (board member); Twente University (board member) Career Highlights Elanco (a global leader in animal health) -Executive Vice President, Innovation and Regulatory Affairs (2021-present) PepsiCo -Senior Vice President, R&D Technical Insights, Digital Transformation and Compliance (2017-2021) -Senior Vice President, R&D Nutrition (Global) (2015-2017) -Senior Vice President, R&D Europe and Africa (2014-2015) EIT Food (food innovation community supported by the EU) -Interim Chief Executive Officer (2016-2018) Merial (now part of Boehringer Ingelheim Animal Health) -Chief Technology Officer (2008-2014).

On November 1, 2024, Archer-Daniels-Midland Company elected David R. McAtee II as an independent director, effective immediately. Qualifications, Skills, and Experience International Business Retail Consumer M&A Risk Management Sustainability / Environmental / Social Project Management. Non-Public & Non-Profit Boards; Memberships CURRENT: Methodist Health System (directorship ends March 2026); St. Marks School of Texas; Texas School of Law Foundation; Dallas Citizens Council; Texas Access to Justice Commission; M.D. Anderson Cancer Center; Wilson Center for Science and Justice at Duke Law School PRIOR: State Bar of Texas (Executive Committee Member); The Dallas Assembly (President); Texas Bar Journal (Chair, Board of Editors); Texas Bar Foundation (Chair of the Fellows) Career Highlights AT&T (a global telecommunications company) -Senior EVP, General Counsel (2015-present) -SVP, Assistant General Counsel (2012-2015) Haynes and Boone, LLP (an international law firm) -Partner (1995-2012) U.S. District Court, Northern District of Texas -Law Clerk to Chief Judge (1994-1995).

On July 20, 2026, Archer-Daniels-Midland Company announced the appointment of Jeffrey Rowe to serve as the Company's Executive Vice President and Chief Operating Officer, effective August 17, 2026. Before being appointed CEO in January 2024 of Syngenta Group, one of the world's largest agricultural technology companies with more than 50,000 employees in over 90 countries, Rowe served as President of Syngenta Crop Protection from July 2022 to December 2023 and President of Syngenta Seeds from September 2016 to June 2022. Prior to Syngenta Group, he served as Vice President, Strategic Services and Planning at DuPont Pioneer from July 2015 to September 2016 and sat on the company's leadership team. Before that, Rowe was Regional Director for DuPont Pioneer Europe from March 2011 to July 2015, Vice President of Biotech Affairs and Regulatory from 2008 to 2011 and Corporate Counsel from January 2001 to January 2008. He started his career with DuPont Pioneer in 1995 in Supply Management and is a former board member of Wayne Farms LLC. Rowe is also a fifth-generation farmer, helping to run his family's operation in Illinois. The farm employs regenerative agriculture practices to reduce environmental impact and improve sustainability, productivity and profitability. He has a Bachelor of Science in Agricultural Economics from Iowa State University, a Juris Doctorate from Drake Law School and a Global Executive MBA from the NYU Stern School of Business and the London School of Economics.

On March 9, 2026, Archer-Daniels-Midland Company increased the size of the Board of Directors of the Company from 12 to 13 directors and elected Michael C. McMurray as an independent director, effective immediately. McMurray served for more than five years as executive vice president and chief financial officer of LyondellBasell Industries N.V., a global plastics, chemicals and refining company. Prior to that he held multiple leadership roles at Owens Corning, including CFO, and at Royal Dutch Shell. McMurray holds a bachelor's degree in Business Administration from Trinity University and an MBA from Tulane University. He serves on the boards of Flowserve Corporation and the Children's Advocacy Centers of Texas.

On January 29, 2025, Archer-Daniels-Midland Company announced that the Board of Directors of the Company has appointed Carrie Nichol to serve as the Company's Vice President and Chief Accounting Officer, effective March 1, 2025. Ms. Nichol, Vice President and Chief Accounting Officer since March 2025. Senior Vice President, Chief Accounting Officer, and Global Process Leader at Cargill from December 2021 to February 2025. Vice President, Controller, and Chief Accounting Officer at Zimmer Biomet from October 2019 to December 2021.

Jennifer L. Weber, Senior Vice President and Chief People Officer since August 2020. Executive Vice President - Human Resources at Lowe's Companies, Inc. from March 2016 to April 2020.

Ms. Regina Bynote Jones, Senior Vice President and Chief Legal Officer and Secretary since September 2023. Chief Legal Officer at Baker Hughes from April 2020 to September 2023. EVP, General Counsel and Corporate Secretary at Delek US Holdings, Inc. from May 2018 to April 2020.