| Signature | Title | Date | ||||||
/s/ Steve Cahillane | Chief Executive Officer and Director | February 10, 2026 | ||||||
| Steve Cahillane | (Principal Executive Officer) | |||||||
/s/ Andre Maciel | Executive Vice President and Global Chief Financial Officer | February 10, 2026 | ||||||
Andre Maciel | (Principal Financial Officer) | |||||||
/s/ Chris Asher | Vice President and Global Controller | February 10, 2026 | ||||||
| Chris Asher | (Principal Accounting Officer) | |||||||
/s/ John T. Cahill | Chair of the Board | February 10, 2026 | ||||||
| John T. Cahill | ||||||||
/s/ Humberto P. Alfonso | Director | February 10, 2026 | ||||||
| Humberto P. Alfonso | ||||||||
/s/ L. Kevin Cox | Director | February 10, 2026 | ||||||
| L. Kevin Cox | ||||||||
/s/ Lori Dickerson Fouché | Director | February 10, 2026 | ||||||
| Lori Dickerson Fouché | ||||||||
/s/ Diane Gherson | Director | February 10, 2026 | ||||||
| Diane Gherson | ||||||||
/s/ Mary Lou Kelley | Director | February 10, 2026 | ||||||
| Mary Lou Kelley | ||||||||
/s/ Elio Leoni Sceti | Director | February 10, 2026 | ||||||
| Elio Leoni Sceti | ||||||||
/s/ Tony Palmer | Director | February 10, 2026 | ||||||
| Tony Palmer | ||||||||
/s/ James Park | Director | February 10, 2026 | ||||||
| James Park | ||||||||
/s/ Miguel Patricio | Director | February 10, 2026 | ||||||
Miguel Patricio | ||||||||
/s/ John C. Pope | Director | February 10, 2026 | ||||||
| John C. Pope | ||||||||
/s/ Debby Soo | Director | February 10, 2026 | ||||||
Debby Soo | ||||||||