Company: BWMN
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001193125-25-087211
Chunk: 10

Company: Bowman Consulting Group Ltd.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 10
---
 Statement |

The full text of our audit committee charter, compensation committee charter, and nominating and corporate governance committee charter are posted on the investor relations section of our website at investors.bowman.com. We do not incorporate the information contained on, or accessible through, our corporate website into this proxy statement, and you should not consider it a part of this proxy statement. Our Board may from time to time establish other committees. The information below pertains to our current committee membership as of the date of this proxy statement. Ms. Grebbien was appointed to the Board in April 2025 and will serve on the Compensation Committee and Nominating and Corporate Governance Committee effective May 23, 2025. Audit Committee Mr. Vicks, Ms. Mulroy and Mr. Laurito serve on the audit committee, which is chaired by Mr. Vicks. The audit committee’s responsibilities include:

| • |     | appointing, approving the compensation of, and assessing the independence of our independent registered public accounting firm; |

| • |     | pre-approving auditing and permissible non-audit services and fees, and the terms of such services, to be provided by our independent registered public accounting firm; |

| • |     | reviewing the overall audit plan with our independent registered public accounting firm and members of management responsible for preparing our consolidated financial statements; |

| • |     | reviewing and discussing with management and our independent registered public accounting firm our annual and quarterly financial statements and related disclosures as well as critical accounting policies and practices used by us; |

| • |     | coordinating the oversight and reviewing the adequacy of our internal control over financial reporting; |

| • |     | establishing policies and procedures for the receipt and retention of accounting-related complaints and concerns; |

| • |     | recommending based upon the audit committee’s review and discussions with management and our independent registered public accounting firm whether our audited financial statements shall be included in our Annual Report on Form 10-K; |

| • |     | monitoring the integrity of our consolidated financial statements and our compliance with legal and regulatory requirements as they relate to our consolidated financial statements and accounting matters; |

| • |     | preparing the audit committee report required by SEC rules to be included in our annual proxy statement; |

| • |     | reviewing all related person transactions for potential conflict of interest situations and approving all such transactions; |

| • |     | reviewing quarterly earnings releases; and |

| • |     | reviewing our cybersecurity risk management. |

All fees and services,