Scholastic appoints Milena Alberti and Anne Clarke Wolff as independent directors; two planned retirements accelerated

SCHOLASTIC CORP

Directors John L. Davies and David P. Young accelerate planned retirements, resign July 16, 2025.
Alix Guerrier resigns as Common Stock director, reappointed as Class A Stock director to fill Young's vacancy.
Milena Alberti (former CFO of Penguin Random House, Getty Images) appointed as Common director; joins Audit and HRCC.
Anne Clarke Wolff (CEO of Independence Point Advisors, ex-Bank of America MD) appointed as Common director; joins Audit Committee.
New directors receive $95,000 annual cash retainer and $25,000 prorated RSU grant; fiscal 2026 director compensation unchanged.

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