Company: NGVT
Filing Date: 2025-03-20
Form Type: DEFC14A
Source: 0001308179-25-000174
Chunk: 21

Company: Ingevity Corp
Filing Date: 2025-03-20
Form: DEFC14A
Chunk 21
---
 and the steps management has taken to monitor, control and remediate such exposure. Governance risks The Nominating & Governance Committee oversees risks related to Board organization, Board membership (including director refreshment and succession), Board structure and other corporate governance matters. Executive compensation program risks The T&C Committee assists our Board in fulfilling its oversight responsibilities with respect to the management of risks arising from our compensation policies and programs and with respect to succession planning for key management. For more information, see “Compensation Discussion and Analysis.”

| 36 | INGEVITY  |  2025 
 Proxy Statement   |

Board and Corporate Governance Matters Board’s role in risk oversight Cybersecurity risks In 2024, upon the recommendation of the Nominating & Governance Committee, the Board expanded the Sustainability & Safety Committee’s responsibilities to include oversight of cybersecurity risk to allow for more in-depth reviews. As part of its oversight of cybersecurity risk, the Sustainability & Safety Committee receives updates at least quarterly from the Company’s Chief Information Security Officer and other management. Cybersecurity risk management is also integrated into our broader enterprise risk management program to ensure that cybersecurity matters are considered, and our IT department is consulted, during key business decisions that we make. In addition to the oversight provided by the Sustainability & Safety Committee, management provides an update to the full Board on matters pertaining to cybersecurity at least annually, including updates given by third-party cybersecurity experts on the risk landscape generally. Sustainability risks The Sustainability & Safety Committee oversees and reviews certain aspects of our sustainability programs, including environmental health and corporate social responsibility in addition to having oversight of people, product and process safety risk. This scope includes oversight of climate risk. In addition to the reviews completed by the Sustainability & Safety Committee, Ingevity’s management also presents on sustainability matters to the full Board at least once annually. As shown below, although the Sustainability & Safety Committee has primary responsibility for certain sustainability matters, other committees, and occasionally the full Board, oversee specific sustainability-related matters.

| INGEVITY  |  2025 
 Proxy Statement   | 37 |

Board and Corporate Governance Matters Board’s role in risk oversight

| Sustainability        
 Report/               
 Other Area for Review |                                                                                        |                                                                     |     | Committee |     |     |       |     |     |
|                       | Item Description                                                                       |                                                                     | BoD | S&S       |     | N&G | Audit |     | T&C |
| Commitment            
 to                    
 Sustainability        |                                                                                        | Sustainability Rating Agencies, Reporting and Sustainability Groups |     |