布朗福曼-B BF.B

Lawson E. Whiting, CURRENT AND PAST POSITIONS Positions with Brown Forman and affiliates President and Chief Executive Officer since 2019 Co Chair of the Brown Forman Brown Family Shareholders Committee since 2019 Executive Vice President and Chief Operating Officer from 2017 to 2019 Executive Vice President and Chief Brands and Strategy Officer from 2015 to 2017 Senior Vice President and Chief Brands Officer from 2013 to 2015 Senior Vice President and Managing Director for Western Europe from 2011 to 2013 Vice President and Finance Director for Western Europe from 2010 to 2011 Vice President and Finance Director for North America from 2009 to 2010 and various other strategy and finance positions during his 28 year career OTHER DIRECTORSHIPS Keurig Dr Pepper Inc Nasdaq KDP since April 2025 The Brown Forman Foundation since March 2019. On July 13, 2026, Lawson Whiting announced his decision to retire as President and Chief Executive Officer of Brown-Forman Corporation after nearly 30 years of distinguished service to the Company, effective upon the appointment of his successor.

Michael E. Carr, Jr., Executive Vice President, General Counsel and Secretary since May 2024. Vice President, Associate General Counsel - Regional and Corporate Development from October 2022 to April 2024. Vice President, Associate General Counsel - Europe from May 2018 to October 2022. Vice President, Managing Attorney and Assistant Corporate Secretary from September 2013 to May 2018.

Mr. Marshall B. Farrer, CURRENT AND PAST POSITIONS Positions with Brown Forman and affiliates Chairman of the Board since July 2025 Executive Vice President Chief Strategic Growth Officer from 2024 to July 2025 Executive Vice President Chief Strategic Growth Officer and President Europe from 2023 to 2024 Senior Vice President President Europe from 2020 to 2022 Senior Vice President Managing Director Global Travel Retail and Developed APAC Region from 2018 to 2020 Senior Vice President Managing Director Global Travel Retail from 2015 to 2018 Vice President Managing Director Jack Daniels Tennessee Honey from 2014 to 2015 other sales and marketing management positions over a 27 year Brown Forman career Founding Member Brown Forman Brown Family Shareholders Committee from 2007 to 2018 and Co Chair since July 2025 OTHER DIRECTORSHIPS The Duckhorn Portfolio Inc formerly NYSE NAPA from May 2024 to January 2025

Mr. Yiannis Pafilis, Executive Vice President, Europe/Africa/APAC since January 2025. Executive Vice President and President, Europe from March 2024 to January 2025. Senior Vice President, Managing Director of Germany, Czechia, Poland and Europe Commercial Strategy from September 2023 to February 2024. Vice President, Managing Director of Germany, Czechia, Poland and Europe Strategy from October 2022 to August 2023. Vice President, Managing Director of Germany, Czechia and Europe Commercial Strategy from August 2020 to September 2022. Vice President, General Manager of Germany and Czechia from September 2017 to July 2020. General Manager of Russia from July 2014 to August 2017.

Mr. Michael A. Todman, Lead Independent Director. CURRENT AND PAST POSITIONS Positions with Whirlpool and affiliates Vice Chairman Whirlpool Corporation from 2014 to 2015 President Whirlpool International from 2009 to 2014 and President Whirlpool North America from 2007 to 2009 QUALIFICATIONS AND SKILLS Significant public company board experience across consumer products Mondelez industrials Carrier and financial services Prudential bringing a multi industry governance perspective to the Board and Audit Committee extensive knowledge and experience in multinational operations sales distribution and manufacturing executive leadership of large multinational organizations financial expertise with recognition as an audit committee financial expert OTHER DIRECTORSHIPS Mondelez International Inc Nasdaq MDLZ since 2020 Carrier Global Corporation NYSE CARR since 2020 Prudential Financial Inc NYSE PRU since 2016 Newell Brands Inc Nasdaq NWL from 2007 to 2020

James W. Peters, Executive Vice President and Chief Financial Officer since March 2026. Prior to joining the Company, from January 2026 to March 2026, Mr. Peters served as Executive Vice President, Enterprise Transformation of Whirlpool Corporation, a publicly traded home appliance company. Mr. Peters previously served as Executive Vice President, Chief Financial and Administrative Officer of Whirlpool Corporation from August 2016 through December 2025. Mr. Peters joined Whirlpool Corporation in 2004 and, prior to his appointment as Chief Financial Officer, held various roles of increasing responsibility.

Mr. Michael J. Roney, CURRENT AND PAST POSITIONS Bunzl plc a multinational distribution and outsourcing company Chief Executive Officer from 2005 to 2016 QUALIFICATIONS AND SKILLS Extensive senior management and executive leadership experience active board leadership currently serving as chair of Next plc providing insight into governance and capital allocation at a large multinational consumer facing company financial and audit oversight expertise with recognition as an audit committee financial expert international mergers and acquisitions experience deep operating experience in multinational production distribution and operations relevant to global supply chain and route to market international acquisitions experience relevant to portfolio strategy OTHER DIRECTORSHIPS Next plc FTSE 100 Chairman since 2017 Grafton Group plc from 2016 to 2024 Bunzl plc from 2003 to 2016 Johnson Matthey plc from 2007 to 2014

Ms. Elizabeth A. Smith, Independent Director. CURRENT AND PAST POSITIONS Revlon Group Holdings LLC Executive Chair since May 2023 and Interim Chief Executive Officer from 2023 to November 2024 Positions with Bloomin Brands Inc Executive Chair from 2019 to 2020 Chief Executive Officer from 2009 to 2019 and Chairman of the Board from 2012 to 2019 OTHER DIRECTORSHIPS Revlon Group Holdings LLC since 2023 Hilton Worldwide Holdings Inc NYSE HLT since 2013 Authentic Brands Group from 2023 to March 2025 Bloomin Brands Inc Nasdaq BLMN from 2019 to 2023 The Gap Inc NYSE GPS from 2020 to 2021

Ms. Jan E. Singer, Independent Director. CURRENT AND PAST POSITIONS J Crew Former Chief Executive Officer from February 2020 to December 2020 Victoria Secret Lingerie Chief Executive Officer from 2016 to 2019 Spanx Inc Chief Executive Officer from 2014 to 2016 Positions with Nike Inc Corporate Vice President Global Apparel from 2010 to 2014 Corporate Vice President Global Footwear from 2004 to 2010 OTHER DIRECTORSHIPS Acushnet Holdings Corp NYSE GOLF since 2021 Kate Spade Company from 2015 to 2017 Supernova Partners Acquisition Company III Ltd formerly NYSE STRE from 2021 to 2023

Ms. Tracy L. Skeans, Independent Director. CURRENT AND PAST POSITIONS Positions with Yum Brands Inc and affiliates Chief Operating Officer and Chief People and Culture Officer Yum Brands Inc since 2021 Chief Transformation and People Officer Yum Brands Inc from 2016 to 2021 President Pizza Hut International from 2014 to 2015 Chief People Officer Pizza Hut Global from 2013 to 2014 Chief People Officer Pizza Hut US from 2011 to 2013

CURRENT AND PAST POSITIONS Positions with Brown-Forman and affiliates: Chairman of the Board from 2021 to July 2025; Senior Vice President, President and Managing Director of Old Forester, the company's founding brand, from 2015 to 2021; led the wine and spirits portfolio in Canada and the Midwest region of the U.S.; served in emerging markets in Asia and Europe; held various other positions over a 28-year career; and was a Founding Member of the Brown-Forman/Brown Family Shareholders Committee from 2007 to 2018 and later served as Co-Chair from 2021 to July 2025. OTHER DIRECTORSHIPS Republic Bancorp, Inc. (Nasdaq: RBCAA) from 2020 to 2021; Kentucky Distillers Association from 2016 to 2021; and Republic Bank and Trust Company from 2008 to 2021.

Mr. Timothy M. Nall, Executive Vice President, Chief Global Supply Chain and Technology Officer since March 2023. Senior Vice President, Chief Global Supply Chain and Technology Officer from March 2022 to March 2023. Senior Vice President, Chief Information and Advanced Analytics Officer from January 2015 to February 2022. Vice President Director Technical Services from May 2013 to December 2014.

Ms. Diane F. Nguyen, Executive Vice President Chief People Places and Communications Officer since August 2024. Vice President Human Resources Director - Global Commercial/Corporate Teams from February 2022 to August 2024. Vice President Human Resources Director, Global Commercial Organization from August 2020 to February 2022. Vice President Human Resources Director, Regions from August 2018 to August 2020. Vice President HR Director, North America Region from August 2017 to August 2018. Vice President HR Director, Global Production from January 2013 to August 2017.

On December 16, 2024, Brown-Forman Corporation announced the appointment of Angela S. Enyard as Senior Vice President, Chief Accounting Officer, effective May 1, 2025. Angela S. Enyard has served as Vice President, Global Business Solutions since December 2024. Prior to that time, she served as Finance Director, Distilleries and Barrel Whiskey Inventory from August 2021 to November 2024, Director, Finance Operations - USA and Canada from August 2019 to August 2021, and held previous roles of increasing responsibility in accounting and finance since first joining the Company in 2013. Prior to joining the Company, Ms. Enyard began her career in public accounting with KPMG. Ms. Enyard holds a Master of Science degree in Accounting from the University of Kentucky and is a Certified Public Accountant.

Mr. Jeremy J Shepherd, Executive Vice President, Chief Marketing Officer since January 2025. Executive Vice President, President USA & Canada from March 2023 to January 2025. Senior Vice President, President USA & Canada from July 2022 to March 2023. Vice President, General Manager for the United Kingdom & Ireland from January 2018 to July 2022. Vice President Director Midwest Division from May 2015 to December 2017. Portfolio Integration Director from September 2014 to May 2015.

Ms. Christina M. Graven, Executive Vice President, Chief Strategy Office since January 2025. Senior Vice President Director, PSA/Total Rewards/Workplaces from October 2024 to January 2025. Senior Vice President Director People Strategy Analytics and Rewards from May 2023 to October 2024. Vice President Director People Strategy Analytics and Rewards from February 2022 to May 2023. Vice President Director Global Talent Management from May 2019 to February 2022. Vice President Director Global Talent Acquisition and People Development from August 2018 to May 2019. Vice President, Director, People Strategy, Acquisition, and Analytics from July 2016 to August 2018. Vice President, Director People Planning & Analytics from May 2015 to July 2016. Vice President Director Corporate Analytics from May 2012 to May 2015.

Ms. Crystal L. Peterson, Executive Vice President, Chief Inclusion and Global Community Relations Officer since March 2023. Senior Vice President, Chief Inclusion and Global Community Relations Officer from June 2022 to March 2023. Vice President and Chief Diversity Officer from February 2022 to June 2022. Vice President and Human Resources Director - Global Production, Diversity and Inclusion from March 2021 to January 2022. Vice President and Human Resources Director - Global Production from August 2017 to February 2021. Vice President and Human Resources Director - North America Region from May 2015 to July 2017. Human Resources Director - North America Region and Latin America Region from May 2013 to April 2015.