Conagra Brands expands board to 12, appoints John Mulligan and Pietro Satriano

CONAGRA BRANDS INC.

Board size increased from 11 to 12 directors on February 18, 2026.
John Mulligan appointed to Board; will serve on Human Resources and Nominating/Corporate Governance Committees.
Pietro Satriano appointed to Board; will serve on Audit/Finance Committee; deemed financially literate.
Both directors are independent under NYSE standards; receive prorated cash retainer and ~$60,000 RSU grant each.
No arrangements or related-party transactions between new directors and the company.

item 5.02

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