Company: LW
Filing Date: 2025-08-07
Form Type: ARS
Source: 0001679273-25-000063
Chunk: 46

Company: Lamb Weston Holdings, Inc.
Filing Date: 2025-08-07
Form: ARS
Chunk 46
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 Certified Information Security Manager, and through the use of technological tools and software and results from third-party audits. Our CISO has extensive experience assessing and managing cybersecurity programs and cybersecurity risk. Our CISO has served in this position since March 2025 and has over 20 years of experience in information security. His background includes technical experience, strategy and architecture focused roles, governance, risk, and compliance roles, secure application development and implementation roles, cyber and threat experience, and various leadership roles in several areas of information technology. Our CIO joined the Company in May 2025 with 35 years of experience in information technology roles, including implementing new information security teams on a global scale and overseeing information technology teams in multiple industries, including wholesale distribution, retail, manufacturing, finance, and information technology services, leading new global software development, and establishing global information security standards for his previous company. Our CISO and CIO regularly update the Audit Committee on the Company's cybersecurity programs, policies, and practices as warranted, including review of the state of the Company's cybersecurity programs and risks, emerging cybersecurity developments, threats and vulnerability, and the Company's strategy and key cybersecurity initiatives designed to improve the Company’s risk posture. In addition, we have an escalation process in place to inform senior management and the Board of material cyber-related issues. The Audit Committee also reviews with our CIO, on an annual basis, our global information technology structure and strategic efforts to protect, optimize, and support the growth of the Company. The Chair of the Audit Committee reports to the full Board on its activities. 23

ITEM 2. PROPERTIES We are headquartered in Eagle, Idaho. The following table sets forth our principal production and processing facilities as of May 25, 2025: Location Type of Facility and Number Owned/ Leased (Number of Facilities) Domestic: American Falls, ID . . . . . . . . . . . . Production Facility and Cold Storage Owned (1) Boardman, OR . . . . . . . . . . . . . . . . Production Facility (2), Production Facility and Cold Storage Owned (3) Delhi, LA . . . . . . . . . . . . . . . . . . . . Production Facility, Cold Storage, Farm Owned (1), Leased (2) Hermiston, OR . . . . . . . . . . . . . . . Production Facility Owned (1) Park Rapids, MN (a) . . . . . . . . . . .