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$DLB
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Company Executives

Officer Age In this role Joined 2025 pay Source
Kevin Yeaman Also a director
President and Chief Executive Officer
59 Not stated Not stated $10,193,397
Marc Whitten
President and CEO
Title from the Form 4 dated Sep 15, 2026
Not stated Not stated Not stated Not reported
Robert Park
Senior Vice President and Chief Financial Officer
55 Since 2021
5 years
2021 $3,620,627
Andy Sherman
Executive Vice President, General Counsel and Corporate Secretary
58 Since 2011
15 years
2011 $4,044,164
Todd Pendleton
Senior Vice President and Chief Marketing Officer
53 Since 2018
8 years
2018 Not reported
Mark Andrew Sherman
EVP, Gen. Counsel & Secretary
Title from the Form 4 dated Sep 15, 2026
Not stated Not stated Not stated Not reported
Ryan Nicholson
VP, CAO and Corp. Controller
Title from the Form 4 dated Aug 25, 2026
Not stated Not stated Not stated Not reported
John Couling
Senior Vice President, Entertainment
50 Since 2021
5 years
1997 $4,130,882
Shriram Revankar
Senior Vice President, Advanced Technology Group
63 Since 2022
4 years
2022 $3,688,289

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
11.5 years
from year joined
CEO also chairs the board
No
Peter Gotcher
Director Age On board Independent Committees Other public boards 2025 pay Source
Peter Gotcher
66 2003
22 years
Independent None stated None stated $400,494
Kevin Yeaman
59 2009
16 years
Not stated
Stock Plan Committee
None stated Paid as CEO
David Dolby
48 2011
14 years
Not stated None stated None stated $315,494
Tony Prophet
66 2021
4 years
Independent None stated None stated $333,494
Emily Rollins
55 2021
4 years
Independent None stated Xometry, Inc. $340,494
Simon Segars
58 2015
10 years
Independent None stated Vodafone Group Plc $340,494
Anjali Sud
42 2019
6 years
Independent None stated Sirius XM Holdings Inc. $320,494
Avadis Tevanian, Jr.
64 2009
16 years
Independent None stated None stated $347,494

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

9 disclosed in the proxy filed Dec 16, 2025
Dolby family entities
several Dolby family entities
Amount not stated

Master Lease of approximately 70,000 square feet of office space at 100 Potrero Avenue, San Francisco, which expired October 31, 2024.

Dolby family entities
several Dolby family entities
$284,045
fiscal 2025

Rent expense paid under the 100 Potrero Master Lease in fiscal 2025.

member of the Dolby family
member of the Dolby family
$8,201
fiscal 2025

Sublease of approximately 1,617 rentable square feet at 100 Potrero Avenue by a Dolby family member as assignee; rent and related expenses paid to the company.

Dolby Properties Burbank, LLC
majority owned by Dagmar Dolby Trust (51%)
$554,799
fiscal 2025

Lease of the company's 3601 W. Alameda Avenue, Burbank offices; rent expense recorded in fiscal 2025, extended to October 31, 2030 in January 2025.

With Dolby Properties Burbank, LLC Open in proxy
Dolby Properties, LP
majority owned by Dolby Wootton Bassett, LLC (90%)
£317,972
fiscal 2025

Lease of office space owned by Dolby Properties, LP in Wootton Bassett, England to an unrelated third-party tenant; aggregate rent payable to Dolby Properties in fiscal 2025, of which 10% inures to the company.

With Dolby Properties, LP Open in proxy
Dolby family
Dolby family
$5 million

Dolby family agreed to donate cash and/or marketable securities to the Academy Museum over time, in exchange for naming rights and other benefits; the company made a related cinema products donation.

With Academy Museum Open in proxy
charitable entity associated with the Dolby family
charitable entity associated with the Dolby family
$5 million

Charitable entity associated with the Dolby family agreed to donate cash and/or marketable securities to the Smithsonian over time, in exchange for naming rights and public recognition; the company made a related in-kind donation.

With Smithsonian Institution Open in proxy
Dolby family
Dolby family
$3.5 million

Dolby family agreed to donate cash and/or marketable securities to a BAFTA-affiliated organization in installments, in exchange for naming rights and event tickets; the company made a related in-kind donation to BAFTA.

With BAFTA-affiliated organization Open in proxy
members of the Dolby family
members of the Dolby family
Amount not stated

Members of the Dolby family use the company's conference and screening rooms for personal purposes up to ten times per year, pre-approved by the Board.

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