Company: CRAI
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001104659-25-039429
Chunk: 13

Company: CRA INTERNATIONAL, INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 13
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 our nominating and corporate governance committee, our compensation committee and our executive committee. All of the members of our audit committee, our nominating and corporate governance committee, and our compensation committee are independent under the rules of the Nasdaq Global Select Market. Our board of directors has adopted charters for each of these committees, which are available through the Investor Relations page of our website at www.crai.com. Each of our audit committee, our nominating and corporate governance committee, and our compensation committee has the authority to retain independent advisors and consultants, with all fees and expenses paid by us. The membership of each standing committee of our board of directors is as follows:

| ​ | Audit committee:                               | ​ | ​ | Compensation committee:       | ​ |
| ​ | Richard Booth (Chair)                          | ​ | ​ | Heather Tookes, Ph.D. (Chair) | ​ |
| ​ | Karen Keenan                                   | ​ | ​ | Thomas Avery                  | ​ |
| ​ | Alva Taylor, Ph.D.                             | ​ | ​ | William Concannon             | ​ |
| ​ | ​                                              | ​ | ​ | Christine Detrick             | ​ |
| ​ | Nominating and corporate governance committee: | ​ | ​ | Executive committee:          | ​ |
| ​ | Christine Detrick (Chair)                      | ​ | ​ | Paul Maleh (Chair)            | ​ |
| ​ | William Concannon                              | ​ | ​ | Richard Booth                 | ​ |
| ​ | Alva Taylor, Ph.D.                             | ​ | ​ | William Concannon             | ​ |
| ​ | Heather Tookes, Ph.D.                          | ​ | ​ | Christine Detrick             | ​ |

Audit committee During fiscal 2024, our audit committee was composed of Prof. Holthausen, Mr. Booth, Dr. Taylor and Ms. Keenan (effective as of January 8, 2024). Prof. Holthausen retired as a member of our board of directors, including as a member of our audit committee, effective as of the adjournment of the 2024 annual meeting, at which time Mr. Booth assumed the role of chair of the audit committee. Our audit committee provides the opportunity for direct contact between the members of our board of directors and our independent registered public accountants, which report directly to the committee. The committee assists

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TABLE OF CONTENTS our board of directors in overseeing the integrity of our financial statements; our compliance with legal and regulatory requirements