H&R Block appoints three new independent directors, expanding board to 11

H&R BLOCK INC

Appointed Geralyn R. Breig, Christian H. Charnaux, and Stephanie C. Plaines as independent directors, effective Jan 20, 2026.
Board expanded from 8 to 11; new directors bring expertise in consumer brands, global operations, and financial leadership.
Charnaux and Plaines join Audit Committee; Breig joins Compensation and Governance & Nominating Committees.
Each receives $85,000 annual cash retainer and $200,000 annual equity retainer (DRSUs), prorated for service term.
Standard indemnification agreements entered; no reportable transactions under Item 404(a).

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