Company: UTZ
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0000950170-25-038342
Chunk: 30

Company: Utz Brands, Inc.
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 30
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ATE GOVERNANCE§COMMITTEES AND MEETINGS OF THE BOARD

Nominating and Corporate Governance Committee.John Altmeyer, Timothy Brown, Christina Choi and Jason Giordano serve as members of our Nominating and Corporate Governance Committee. Under the NYSE listing standards, we are required to have a nominating and corporate governance committee composed entirely of independent directors; our Board of Directors has determined that each of Messrs. Altmeyer, Brown and Giordano and Ms. Choi are independent under the NYSE listing standards and applicable SEC rules. Mr. Altmeyer serves as Chairperson of the Nominating and Corporate Governance Committee.

The Nominating and Corporate Governance Committee is responsible for, among other things:

Identifying, evaluating and selecting, or making recommendations to our Board of Directors regarding nominees for election to our Board of Directors and its committees;

Evaluating the performance of our Board of Directors and of individual directors;

Considering, and making recommendations to our Board of Directors regarding the composition of our Board of Directors and its committees;

Evaluating the operations and performance of the committees of our Board of Directors;

Reviewing developments in corporate governance practices;

Reviewing on a regular basis the adequacy of our overall corporate governance practices and reporting and recommending improvements for approval by our Board of Directors where appropriate;

Developing, recommending to our Board of Directors, and periodically reviewing our Corporate Governance Guidelines;

Reviewing and overseeing our strategy, risks, opportunities, and related reporting with respect to environmental, social and governance matters in coordination with other committees of our Board of Directors;

Developing and making recommendations to our Board of Directors regarding corporate governance guidelines and matters;

Coordinating, conducting and overseeing an annual performance evaluation of the Nominating and Corporate Governance Committee; and

Fulfilling each of the Nominating and Corporate Governance Committee’s other responsibilities and duties outlined in the charter.

Our Board of Directors adopted a written charter for the Nominating and Corporate Governance Committee, which is available on our investor website athttp://investors.utzsnacks.com/investorsunder the heading “Governance — Governance Documents.”

Our Corporate Governance Guidelines provide that the Nominating and Corporate Governance Committee is responsible for conducting all necessary and appropriate inquiries into the background and qualification of each potential director candidate and recommending to our Board of Directors those candidates to be nominated for election to our Board of Directors, subject to the Investor Rights Agreement or any other stockholder agreement setting forth procedures or requirements governing the nomination of directors to our Board of