The Walt Disney Company

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CORPORATE GOVERNANCE GUIDELINES
As amended and restated by the Board of Directors on June 24, 2025.
The Board of Directors (the “Board”) of The Walt Disney Company (the “Company”) has
adopted these Corporate Governance Guidelines (“Guidelines”). These Guidelines,
in conjunction with the Company’s Restated Certificate of Incorporation, as amended
(the “Certificate of Incorporation”), Amended and Restated Bylaws (the “Bylaws”) and
the charters of the committees...