Company: CTLPP
Filing Date: 2025-10-10
Form Type: DEF 14A
Source: 0001628280-25-044777
Chunk: 11

Company: CANTALOUPE, INC.
Filing Date: 2025-10-10
Form: DEF 14A
Chunk 11
---
Executive Chair.

The Non-Executive Chair performs the duties and responsibilities set forth in the Charter of the Non-Executive Chair, including the following:

• assist each of the Chairs of the Audit, Compensation, Nominating and Corporate Governance, Finance and Compliance Committees to appropriately execute the functions and responsibilities set forth in each of the Committee’s charters;

• preside at all meetings of the Board, and at executive sessions of the independent Directors;

• coordinate with the CEO to develop an annual schedule for Board meetings, the agenda for each Board meeting, and the distribution of advance meeting materials;

• collaborate with Committee Chairs to facilitate updates to the Board on the activities of their respective Committees;

• encourage and facilitate free and open communication among all Directors;

• coordinate with the CEO to facilitate communications between the executive officers of the Company and the independent Directors, including regular reporting of financial, operational and other performance metrics;

• conduct periodic one-on-one discussions with the independent Directors regarding Board operations and other pertinent issues; and

• ensure timely communication to the CEO of appropriate feedback from executive sessions including recommended actions and issues or concerns raised by independent Directors.

The text of the Charter of the Non-Executive Chair, which was most recently amended on August 6, 2021, is posted on our website at www.cantaloupe.com .

Board Committees As permitted under Pennsylvania law and the Company’s Articles of Incorporation and Bylaws, the Board has established and delegated certain authority and responsibility to four standing committees: the Audit and Risk Committee, Compensation Committee, Nominating and Corporate Governance Committee and Finance Committee (each, a “Committee”). The Board annually reviews the membership of, and the authority and responsibility delegated to, each committee.

The table below shows the chairs and members of each Committee.

|                                               |     | Douglas G. 
 Bergeron   |     | Lisa P. 
 Baird   |     | Ian    
 Harris |     | Jacob 
 Lamm  |     | Michael K. 
 Passilla   |     | Ellen  
 Richey |     | Anne M.  
 Smalling |     | Ravi         
 Venkatesan** |     | Shannon 
 Warren^ |
| Audit and Risk Committee                      |     |            |     |         |     |        |     |       |     |            |     |        |     |          |     |              |     |         |
| Compensation Committee                        |     |            |     |         |     |        |     |       |     |            |     |        |