Company: LW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001679273-25-000060
Chunk: 33

Company: Lamb Weston Holdings, Inc.
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 33
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 404(a) of Regulation S-K since the beginning of the Company’s most recent fiscal year.

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TABLE OF CONTENTS

### BOARD COMMITTEES AND MEMBERSHIP

#### Committee Membership
The Board designates the committee members and chairs based on the Governance Committee’s recommendations. The Board has three standing committees: Audit, Compensation and Governance. The Board has a written charter for each committee. The charters set forth each committee’s roles and responsibilities. All committee charters are available on our website as discussed above under “Corporate Governance—Corporate Governance Materials.” The following table lists the current committee membership and the number of meetings held by each committee in fiscal 2025.

|                      |     | Audit |     | Compensation |     | Governance |
| Bradley A. Alford(1) |     |       |     |              |     |            |
| Peter J. Bensen      |     |       |     |        Chair |     |          X |
| Robert J. Coviello   |     |       |     |            X |     |          X |
| Rita Fisher          |     |     X |     |              |     |            |
| André J. Hawaux      |     | Chair |     |              |     |            |
| Ruth Kimmelshue      |     |       |     |            X |     |          X |
| Lawrence E. Kurzius  |     |       |     |            X |     |          X |
| Paul T. Maass        |     |     X |     |              |     |            |
| Timothy R. McLevish  |     |     X |     |              |     |            |
| Hala G. Moddelmog    |     |       |     |            X |     |      Chair |
| Scott Ostfeld        |     |       |     |            X |     |          X |
| Norman Prestage      |     |     X |     |              |     |            |
| Meetings in FY 2025  |     |     6 |     |            5 |     |          4 |

(1) Mr. Alford has served as our Chairman of the Board since July 2025 and is an ex officio member of each committee.

#### Audit and Finance Committee
The Board established the Audit Committee in accordance with Section 3(a)(58)(A) and Rule 10A-3 under the Exchange Act. The