Company: PENG
Filing Date: 2025-12-19
Form Type: DEF 14A
Source: 0001616533-25-000073
Chunk: 34

Company: Penguin Solutions, Inc.
Filing Date: 2025-12-19
Form: DEF 14A
Chunk 34
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 2025.

| Name               |     | Age |     | Position with Penguin Solutions         |     | Director 
    Since |     | Class |     |    Term 
 Expires |
| Mark Adams         |     |  61 |     | Director and Nominee, President and CEO |     |     2020 |     | I     |     |    2026 |
| Bryan Ingram       |     |  61 |     | Director                                |     |     2018 |     | I     |     |    2026 |
| Mark Papermaster   |     |  64 |     | Director and Nominee                    |     |     2022 |     | I     |     |    2026 |
| Sandeep Nayyar     |     |  66 |     | Director                                |     |     2014 |     | II    |     |    2027 |
| Mary Puma          |     |  67 |     | Director                                |     |     2023 |     | II    |     |    2027 |
| Maximiliane Straub |     |  61 |     | Director                                |     |     2019 |     | II    |     |    2027 |
| Min Yong Ha        |     |  55 |     | Director                                |     |     2024 |     | III   |     |    2028 |
| Penelope Herscher  |     |  65 |     | Director                                |     |     2021 |     | III   |     |    2028 |

The NCG Committee has nominated Messrs. Adams and Papermaster as Class I director nominees for a three-year term expiring at the 2029 Annual Meeting and until their respective successors are duly elected and qualified, or, if sooner, until the director’s death, resignation, or removal. Each of the nominees has consented to being named in this Proxy Statement and to serve if elected. Mr. Ingram, currently a Class I director, is not standing for re-election at the Annual Meeting. We thank him for his distinguished service to Penguin Solutions.

A brief biography of each nominee and each continuing director is set forth below as of December 8, 2025, as well as information regarding the experience, qualifications, attributes, and/or skills of each nominee that led the NCG Committee to believe that the director should continue to serve on the Board.

We are party