CF Industries 控股 CF

Susan L. Menzel has served as our executive vice president and chief administrative officer since July 2023. She was previously our senior vice president, human resources, from October 2017 to July 2023. Prior to joining CF Industries, Ms. Menzel served as executive vice president, human resources, for CNO Financial Group, Inc., a holding company for a group of insurance companies operating throughout the United States, from May 2005 to October 2017. Prior to CNO Financial Group, she served as senior vice president, human resources for APAC Customer Services, Inc., and in roles of increasing responsibility for Sears, Roebuck & Co. and Montgomery Ward & Co., Incorporated. Ms. Menzel holds a bachelor's degree in business administration and economics from Augustana College.

Christopher D. Bohn Christopher D. Bohn has served as our president and chief executive officer since January 2026. He was previously our executive vice president and chief operating officer, leading global manufacturing, distribution, sales and supply chain, including our clean energy initiatives, from February 2024 to January 2026. Prior to that role, he was our executive vice president and chief financial officer, from July 2023 to February 2024, our senior vice president and chief financial officer, from September 2019 to July 2023, our senior vice president, manufacturing and distribution, from May 2016 to September 2019, our senior vice president, manufacturing, from January 2016 to May 2016, our senior vice president, supply chain, from January 2015 to December 2015, our vice president, supply chain, from January 2014 to December 2014, our vice president, corporate planning, from October 2010 to January 2014, and our director, corporate planning and analysis, from September 2009 to October 2010. Prior to joining CF Industries, Mr. Bohn served as chief financial officer for Hess Print Solutions from August 2007 to September 2009. Earlier in his career, Mr. Bohn was vice president global financial planning and analysis for Merisant Worldwide, Inc. Qualifications As the president and chief executive officer of CF Industries, and with his previous chief operating officer, chief financial officer, manufacturing, distribution, supply chain and corporate planning positions over his more than 15 year tenure with our company, Mr. Bohn brings substantial accounting and finance, operations, fertilizer and chemical industry, strategy & strategic initiative, senior executive leadership, environmental sustainability, environmental, health and safety of operations, public company governance and risk management expertise to the Board. Age 58 Director Since 2024 CF Industries Committees None Qualifications Accounting and Finance EHS Aspects of Operations Environmental Sustainability Industry Focus (Fertilizer / Chemical) Operations Public Company Governance Risk Management Senior Executive Leadership (CEO) Strategy & Strategic Initiatives

Bert A. Frost has served as our executive vice president and chief commercial officer since January 2026. He was previously our executive vice president, sales, market development, and supply chain, from July 2023 to January 2026, our senior vice president, sales, market development, and supply chain, from May 2016 to July 2023, our senior vice president, sales, distribution, and market development, from May 2014 to May 2016, our senior vice president, sales and market development, from January 2012 to May 2014, and our vice president, sales and market development, from January 2009 to December 2011. Before joining CF Industries in November 2008, Mr. Frost spent over 13 years with Archer Daniels Midland Company, where he served most recently as Managing Director - International Fertilizer/Inputs from June 2008 to November 2008 and Director - Fertilizer, Logistics and Ports Divisions, ADM - Brazil from April 2000 to June 2008. Earlier in his career, Mr. Frost held positions of increasing responsibility at Archer Daniels Midland and Koch Industries, Inc. He holds a B.S. degree from Kansas State University and he is a graduate of the Harvard Business School's Advanced Management Program.

John W. Eaves John W. Eaves served as the executive chairman of Arch Resources, Inc., a top coal producer for the global steel and power generation industries, from April 2020 to May 2024 and served as president and chief executive officer of Arch Resources from 2012 to April 2020. Mr. Eaves has more than 30 years of experience in the coal industry. During his tenure with Arch Resources, he also held positions of president and chief operating officer; senior vice president of marketing; and vice president of marketing and president of Arch Coal Sales, the company's marketing subsidiary. Mr. Eaves joined Arch Resources in 1987 after serving in various marketing-related positions at Diamond Shamrock Coal Company and Natomas Coal Company. He previously served on the boards of the National Association of Manufacturers and the National Mining Association. On January 11, 2016, Arch Resources filed a voluntary petition for reorganization under the provisions of Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court for the Eastern District of Missouri. On October 5, 2016, Arch Resources's reorganization plan became effective, and it emerged from Chapter 11. Qualifications As the former executive chairman and former president and chief executive officer of Arch Resources, Mr. Eaves brings substantial energy industry, operations, strategy & strategic initiative, risk management, human capital management, environmental sustainability, senior executive leadership, public company governance and environmental, health and safety of operations expertise to the Board. Mr. Eaves has extensive experience in accounting and finance through his active supervision of those performing financial accounting and reporting at Arch Resources and he is an audit committee financial expert within the meaning of SEC rules. Age 68 ? ? ? Director Since 2017 ? ? ? ? CF Industries Committees Audit ? Compensation and management development (Chair) ? ? ? ? ? Qualifications Accounting and Finance ? EHS Aspects of Operations ? Environmental Sustainability ? Human Capital Management ? Industry Focus (Energy) ? Operations ? Public Company Governance ? Risk Management ? Senior Executive Leadership (CEO) ? Strategy & Strategic Initiatives Other Public Company Directorships (within the past 5 years) Arch Resources, Inc. (2006?-?2024)

Deborah L. DeHaas Deborah L. DeHaas retired from Deloitte as a vice chairman and the managing partner of the Center for Board Effectiveness in September 2020. She held numerous leadership roles at Deloitte during her 18 years of service to the firm, including as the firm's first chief inclusion officer, as the regional managing partner for the midwest and central regions of Deloitte - in which role she led the quality, client satisfaction, growth, marketplace and talent initiatives for over 10,000 professionals in fourteen states - as the Chicago office managing partner, as a member of the Deloitte US board of directors, and as a member of the Deloitte US Executive Committee. Before joining Deloitte, Ms. DeHaas was a partner at Arthur Andersen LLP. She has served as the chief executive officer of Corporate Leadership Center, an executive leadership development organization, since November 2020. She previously served on the board and executive committee of the Value Reporting Foundation Board (formerly known as the Sustainability Accounting Standards Board Foundation Board) until it was consolidated into the IFRS Foundation in August 2022. She is also a trustee and chair of the audit committee at both Northwestern University and the University of Denver. Since 2021, Ms. DeHaas has also been a member of the board of directors of Dover Corporation, a diversified global manufacturer and solutions provider. Qualifications With her roles and responsibilities at Deloitte, Corporate Leadership Center, and the Value Reporting Foundation Board, Ms. DeHaas brings substantial environmental sustainability, human capital management, public company governance, risk management, senior executive leadership and strategy & strategic initiative expertise to the Board. Ms. DeHaas is a certified public accountant and is an audit committee financial expert within the meaning of SEC rules and brings accounting and finance expertise to the Board. Other Public Company Directorships (within the past 5 years) Dover Corporation (2021 - Present) Age 66 Director Since 2021 CF Industries Committees Audit (Chair) Environmental Sustainability and Community Qualifications Accounting and Finance Environmental Sustainability Human Capital Management Public Company Governance Risk Management Senior Executive Leadership Strategy & Strategic Initiatives

Michael J. Toelle Michael J. Toelle is the owner of T & T Farms, a diversified farming company. He has been a member of the board of directors of Nationwide Mutual Insurance Company, one of the largest insurance and financial services companies in the world, since 2013. He is a former board chairman and former longtime board member of CHS Inc., a diversified global agribusiness cooperative. He also served as a board member for Cenex, Inc., before it merged with Harvest States Cooperatives to create CHS in 1998. Mr. Toelle is past chairman of the CHS Foundation and previously served as a director for the Agricultural Council of America and Country Partners Cooperative. Since June 2020, Mr. Toelle has served as a member of the board of directors of CIBO Technologies, a privately-owned science-based software company that applies science and technology to the scaling of environmentally and economically sustainable agriculture. Qualifications As the owner and operator of a major diversified farming company, a director of Nationwide Mutual Insurance Company and CIBO Technologies and former chairman and director of CHS, Mr. Toelle brings agricultural industry, environmental sustainability, risk management, senior executive leadership and strategy & strategic initiative expertise to the Board. Age 63 ? Director Since 2017 ? ? CF Industries Committees Corporate governance and nominating (Chair) Environmental sustainability and community ? ? Qualifications Environmental Sustainability Industry Focus (Agriculture) Risk Management Senior Executive Leadership Strategy & Strategic Initiatives

Susan A. Ellerbusch Susan A. Ellerbusch served as chief executive officer of Air Liquide North America LLC., the U.S. subsidiary of Air Liquide S.A., a world leader in gases, technologies and services for industry and health, with a presence in 80 countries, from September 2019 to January 2022. Ms. Ellerbusch was also a member of Air Liquide's Executive Committee during this time. As head of Air Liquide's operations in the U.S., Ms. Ellerbusch led the company's Large Industries, Electronics, Hydrogen Energy and Canadian Industrial Merchant and Healthcare businesses. From September 2015 to September 2019, Ms. Ellerbusch served as president of Air Liquide Large Industries U.S., where she led the restructuring of the business to enable a greater focus on operational performance and customer engagement. Prior to Air Liquide, Ms. Ellerbusch worked at British Petroleum, or BP, where she held roles of increasing responsibility, including most recently as President, BP Biofuels North America, from 2008 to 2015. Qualifications With her roles and responsibilities at Air Liquide and BP, Ms. Ellerbusch brings substantial chemicals and energy industries, accounting and finance, operations, environmental, health and safety of operations, public company governance, risk management, senior executive leadership and strategy & strategic initiative expertise to the Board. Other Public Company Directorships (within the past 5 years) Summit Materials, Inc. (2018?-?2025) Age 58 ? Director Since 2023 ? ? CF Industries Committee Compensation and management development Environmental Sustainability and Community (Chair) ? ? Qualifications Accounting and Finance EHS Aspects of Operations Industry Focus (Chemicals and Energy) Operations Public Company Governance Risk Management Senior Executive Leadership Strategy & Strategic Initiatives

Theresa E. Wagler Theresa E. Wagler has served as chief financial officer and executive vice president of Steel Dynamics, Inc., one of the largest domestic steel producers and metals recyclers in the United States, since 2007 and 2009, respectively. She serves as Steel Dynamics' principal accounting officer and also has oversight responsibility for information technology and cybersecurity, human resources, business development and strategy, decarbonization and other initiatives, and several operating joint ventures. She has held various positions of increasing responsibility since joining Steel Dynamics in 1998. Prior to joining Steel Dynamics, she served as assistant corporate controller for Fort Wayne National Bank and as a certified public accountant with Ernst & Young LLP. Qualifications With her roles and responsibilities at Steel Dynamics, Ms. Wagler brings substantial public company governance, strategy & strategic initiative, risk management, human capital management, operations, environmental, health and safety of operations, senior executive leadership and environmental sustainability expertise to the Board. Her background also brings an understanding of information technology and cyber risk to the Board to help ensure proper risk oversight. Ms. Wagler is a certified public accountant and an audit committee financial expert within the meaning of SEC rules and brings accounting and finance expertise to the Board. Age 55 Director Since 2014 CF Industries Committees Audit Environmental sustainability and community Qualifications Accounting and Finance EHS Aspects of Operations Environmental Sustainability Human Capital Management Operations Public Company Governance Risk Management Senior Executive Leadership (CFO) Strategy & Strategic Initiatives

Anne P. Noonan served as president and chief executive officer and as a director of Summit Materials, Inc., a leading vertically integrated construction materials company that supplies aggregates, cement, ready-mix concrete and asphalt paving mix in the United States and western Canada, from September 2020 to February 2025. Since November 2025, Ms. Noonan has served as a member of the board of directors, and chair of its people and compensation committee, of Qnity, a spin-off of DuPont's electronic business. From December 2016 to April 2020, Ms. Noonan served as president and chief executive officer and as a member of the board of directors of OMNOVA Solutions Inc., a global provider of emulsion polymers, specialty chemicals, and engineered surfaces for a variety of commercial, industrial, and residential end uses with manufacturing, technical, and other facilities located in North America, Europe, China, and Thailand. She served as OMNOVA's president, performance chemicals from 2014 until December 2016. Ms. Noonan previously held several positions of increasing responsibility with Chemtura Corporation, a global chemical company, from 1987 through 2014, including most recently as senior vice president and president of Chemtura's Industrial Engineer Products business and Corporate Development function. Qualifications As the former president and chief executive officer of both Summit Materials and OMNOVA and with previous executive operating positions at both OMNOVA and Chemtura, Ms. Noonan brings operations, chemical industry, environmental, health and safety of operations, environmental sustainability, human capital management, public company governance, risk management, senior executive leadership and strategy & strategic initiative expertise to the Board. Other Public Company Directorships (within the past 5 years) Qnity Electronics (2025?-?Present) ? Summit Materials, Inc. (2020?-?2025) Age 62 ? ? ? Director Since 2015 ? ? ? ? Chair of the Board and Lead Independent Director (elect) ? ? ? ? CF Industries Committees Compensation and management development ? Corporate governance and nominating ? ? ? ? ? Qualifications EHS Aspects of Operations ? Environmental Sustainability ? Human Capital Management ? Industry Focus (Chemicals) ? Operations ? Public Company Governance ? Risk Management ? Senior Executive Leadership (CEO) ? Strategy & Strategic Initiatives

Robert C. Arzbaecher Robert C. Arzbaecher served as chief executive officer of Actuant Corporation, a diversified manufacturer and marketer of industrial products and systems with operations in more than 30 countries, from 2000 until January 2014 and as interim president and chief executive officer of Actuant from August 2015 until March 2016. He served as a director of Actuant from 2000 until January 2017 and as chairman of the board of Actuant from 2001 until March 2016. From 1992 until 2000, he held various financial positions with Applied Power, Inc., Actuant's predecessor, the most recent of which was chief financial officer. Prior to 1992, Mr. Arzbaecher held various financial positions with Grabill Aerospace Industries Ltd., Farley Industries Inc., and Grant Thornton LLP, a public accounting firm. Mr. Arzbaecher is a certified public accountant and he is also a director of Fiduciary Management, Inc. mutual funds. Qualifications As the former chairman and chief executive officer of Actuant, Mr. Arzbaecher brings public company governance, human capital management, operations, strategy & strategic initiative, senior executive leadership and risk management expertise to the Board. As a certified public accountant who has served as a financial executive, he is an audit committee financial expert within the meaning of SEC rules and brings accounting and finance expertise to the Board. Age 66 Director Since 2005 CF Industries Committees Audit Environmental sustainability and community Qualifications Accounting and Finance Human Capital Management Operations Public Company Governance Risk Management Senior Executive Leadership (CEO) Strategy & Strategic Initiatives

Javed Ahmed Javed Ahmed served as chief executive officer of Tate & Lyle PLC, a British-headquartered, global provider of solutions and ingredients for food, beverage and industrial markets with facilities and offices in over 30 locations worldwide whose products are sold or distributed in over 120 countries, from October 2009 until April 2018. Prior to this role, he spent 17 years with Benckiser NV (later Reckitt Benckiser Group plc), a leading consumer products group, in a number of senior roles. He began his career with The Procter & Gamble Company before spending five years with Bain & Co. Qualifications As the former chief executive officer of Tate & Lyle PLC, Mr. Ahmed brings public company governance, agriculture and food industry focus, human capital management, strategy & strategic initiative, environmental sustainability, risk management, environmental, health and safety aspects of operations, senior executive leadership and accounting and finance expertise to the Board. Age 66 Director Since 2018 CF Industries Committees Compensation and management development Corporate governance and nominating Qualifications Accounting and Finance EHS Aspects of Operations Environmental Sustainability Human Capital Management Industry Focus (Agriculture and Food) Public Company Governance Risk Management Senior Executive Leadership (CEO) Strategy & Strategic Initiatives

Celso L. White Celso L. White served as global chief supply chain officer at Molson Coors Brewing Company, one of the largest global brewers with breweries in the United States, Canada, Europe and India and worldwide distribution, from January 2013 to December 2019. From September 2010 to January 2013, he was vice president of international supply chain at Molson Coors. Prior to joining Molson Coors, he was Pepsi Cola's vice president and general manager of Concentrate Operations, responsible for the Americas and parts of Asia, from 2004 to 2010. Mr. White co-founded and served as co-CEO of Igniting Business Growth LLC, a consultancy business, from 2020 to 2024. Mr. White serves on the board of Colorado UpLift based in Denver, Colorado, the Board of Trustees of the Children Center in Hilton Head, South Carolina, and is a member of the Bradley University Board of Trustees. He was a member of the board of directors of Armada Acquisition Corp. I, a special purpose acquisition company (SPAC) concentrating in the FinTech industry, from 2021 until its business combination in August 2024, and of Armada Acquisition Corp. II, a SPAC concentrating in the FinTech, SaaS and AI industries, from 2024 until its sale in August 2025. He is also a member of the board of directors of Armada Acquisition Corp. III, a SPAC concentrating in the FinTech, SaaS and AI industries, since 2025. Qualifications As the global chief supply chain officer at Molson Coors Brewing Company, Mr. White was responsible for all aspects of the supply chain from grain fields to finished product retailer distribution, including procurement; operations; planning; logistics and distribution; environmental health and safety; engineering; and technical innovation. Mr. White brings operational, agricultural industry, strategy & strategic initiative, risk management, human capital management, environmental sustainability, senior executive leadership and environmental, health and safety of operations expertise to the Board. Other Public Company Directorships (within the past 5 years) Armada Acquisition Corp. II (2025?-?2025) Armada Acquisition Corp. I (2021?-?2024) Age 64 Director Since 2018 CF Industries Committees Corporate governance and nominating Environmental sustainability and community Qualifications EHS Aspects of Operations Environmental Sustainability Human Capital Management Industry Focus (Agriculture) Operations Risk Management Senior Executive Leadership (Global Supply Chain Officer) Strategy & Strategic Initiatives

Jesus Madrazo Jesus Madrazo Yris has served as the chief executive officer and president of Reiter Affiliated Companies, a privately held company and the largest fresh multi-berry producer in the world, since November 2023. From August 2018 to November 2019, Mr. Madrazo was the executive vice president of public affairs and sustainability of Bayer AG's Crop Science division. Prior to that role, Mr. Madrazo held numerous leadership positions during his 19 years of service at Monsanto Company, including as the executive vice president, operations, Europe, Middle East, Africa, Asia and global supply chain in which role he had oversight of more than 9,000 employees and held responsibility for the EMEA and Asia regional business as well as global planning, production, manufacturing, procurement, transportation, engineering and customer care as vice president of global corporate engagement, and as vice president of the International Row Crops Business. Mr. Madrazo is the founder and chairman of Kompali Farms, a large wine grapes producer in Mexico renowned for its innovation in uniting technology and sustainability to deliver value to consumers while minimizing environmental impact. He also serves as a member of the board of directors of Reiter Affiliated Companies. Qualifications With his leadership roles and responsibilities at Reiter Affiliated Companies, Bayer AG's Crop Science division, Kompali Farms and Monsanto Company, Mr. Madrazo brings agricultural industry, environmental sustainability, human capital management, operations, senior executive leadership, strategy & strategic initiatives and risk management expertise to the Board. Age 56 Director Since 2021 CF Industries Committees Corporate governance and nominating Environmental sustainability and community Qualifications Environmental Sustainability Human Capital Management Industry Focus (Agriculture) Operations Risk Management Senior Executive Leadership (CEO) Strategy & Strategic Initiatives

On January 6, 2026, the Company appointed Richard A. Hoker to serve as Interim CFO of the Company, effective as of February 15, 2026. Mr. Hoker, age 61, has served as the Company's vice president and corporate controller and chief accounting officer since November 2007. Before joining the Company, Mr. Hoker spent over 11 years with Sara Lee Corporation, where he served as vice president and controller from January 2007 to November 2007 and principal accounting officer from July 2007 to November 2007. Prior to being named vice president and controller, Mr. Hoker held other financial management positions of increasing responsibility at Sara Lee. Prior to joining Sara Lee, Mr. Hoker was a member of the financial advisory services consulting group at Coopers & Lybrand LLP in Chicago (now PricewaterhouseCoopers) and previously led teams in the firm's audit practice. Mr. Hoker holds a B.S. degree in accounting from DePaul University and an M.B.A. degree in finance and accounting from the University of Chicago. He is a certified public accountant. On August 31, 2026, Vice President and Corporate Controller and Chief Accounting Officer, Richard A. Hoker, informed CF Industries Holdings, Inc. (the Company) that he intends to retire from employment with the Company effective as of March 3, 2027.

On May 5, 2026, CF Industries Holdings, Inc. announced that Andrew T. Scribner has been elected executive vice president and chief financial officer, effective May 26, 2026. Mr. Scribner, 47, joins CF Industries from Kimberly-Clark Corporation, where Mr. Scribner served as vice president, global controller and head of corporate finance planning and analysis from June 2025 to May 2026 and as chief financial officer - Kimberly-Clark North America from January 2023 to June 2025. He joined Kimberly-Clark from the Gap, Inc., an apparel, accessories, and personal care products company operating under the Old Navy, Gap, Banana Republic, and Athleta brands, where he served as senior vice president, CFO, strategy and inventory management of Banana Republic from 2021 to 2023; senior vice president, chief financial officer of Athleta from 2019 to 2021; and vice president, PMO of Gap, Inc. from 2017 to 2019. Prior to that, Mr. Scribner spent 13 years at The Kraft Heinz Company, and its predecessor company Kraft Foods Group, in roles of increasing responsibility, most recently as vice president and general manager, Kraft Heinz Ingredients.

Erik M. Mayer has served as our vice president, clean energy and business development, since January 2026, with responsibility for advancing CF Industries' clean energy and decarbonization initiatives as well as developing new business opportunities. He was previously our vice president, clean energy solutions, from March 2021 to November 2022 and from May 2024 to January 2026, our vice president, clean ammonia growth, from November 2022 to May 2024, and our vice president, product management, ammonia, from April 2019 to March 2021. He previously served in roles of increasing responsibility at our Donaldsonville complex focused on the development, construction, and operation of ammonia and downstream nitrogen product manufacturing assets, from September 2005 to April 2019. He was the overall project manager for the Donaldsonville Capacity Expansion Project from 2012 to 2016. Prior to joining CF Industries, Mr. Mayer was in product development engineering roles at Sony Electronics, from September 2003 through September 2005. He holds a B.S. degree in chemical engineering from the University of Florida and an M.B.A. from Northwestern University's Kellogg School of Management.

Linda M. Dempsey (age 62) has served as our vice president, public affairs since March 2020. Prior to joining CF Industries, Ms. Dempsey served from September 2012 to February 2020 as vice president, international economic affairs, for the National Association of Manufacturers, where she represented the manufacturing sector on international trade, investment, intellectual property and regulatory policies, legislation and agreements. Prior to the National Association of Manufacturers, Ms. Dempsey served as vice president of the Emergency Committee for American Trade from December 2000 to August 2012. Ms. Dempsey holds a B.A. in political science from The Pennsylvania State University and a J.D. degree from Boalt Hall School of Law, University of California at Berkeley.

Michael P. McGrane has served as our senior vice president, general counsel and secretary since January 2026. He was previously our vice president, general counsel and secretary, from July 2023 to January 2026, our vice president, chief compliance officer and assistant secretary, from January 2016 to July 2023, and our associate general counsel and assistant secretary from September 2011 to January 2016. Prior to joining CF Industries, Mr. McGrane was an attorney at Skadden, Arps, Slate, Meagher & Flom LLP, where his practice concentrated on mergers and acquisitions, securities offerings, corporate governance, and general corporate and securities law matters. He holds a B.S. degree in accounting from the University of Illinois at Chicago and a J.D. degree from Chicago-Kent College of Law.