Company: KRO
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001257640-25-000009
Chunk: 29

Company: KRONOS WORLDWIDE INC
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 29
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 Interlocks and Insider Participation. As discussed above, for 2024 the man agement development andcompensation committee was composed of R. Gerald Turner, Cecil H. Moore, Jr., John E. Harper and (until his death in March 2024) Thomas P. Stafford. No member of the committee:

| ● | was an officer or employee of ours during 2024 or any prior year; |

| ● | had any related party relationships with us that requires disclosure under applicable SEC rules; or |

| ● | had any interlock relationships under applicable SEC rules. |

For 2024, no executive officer of ours had any interlock relationships within the scope of the intent of applicable SEC rules. However, during 2024 Michael S. Simmons was an executive officer of ours and on the board of directors of Contran when concurrently also serving as one of our directors. Code of Business Conduct and Ethics. We have adopted a code of business conduct and ethics. The code applies to all of our directors, officers and employees, including our principal executive officer, principal financial officer, principal accounting officer and controller. Only the board of directors may amend the code. Only our audit committee or other committee of the board of directors with specifically delegated authority may grant a waiver of this code. We intend to disclose changes to or waivers from the code by posting to our website at www.kronosww.com (under the investors-corporate governance section) if disclosure is required by SEC or NYSE rules. Corporate Governance Guidelines. We have adopted corporate governance guidelines to assist the board of directors in exercising its responsibilities. Among other things, the corporate governance guidelines provide for director qualifications, for independence standards and responsibilities, for approval procedures for ISAs and that our audit committee chairman preside at all meetings of the non-management or independent directors. Availability of Corporate Governance Documents. A copy of each of our audit committee charter, code of business conduct and ethics and corporate governance guidelines is available on our website at www.kronosww.com under the investors-corporate governance section. Insider Trading Policy. We have adopted an insider trading policy governingthe purchase, sale, and other transactions involving our securities by our directors, officers and employees. A copy of our insider trading policy is filed as Exhibit 19.1 to our Annual Report on Form 10-K for the fiscal year ended December 31, 2024. In addition, with regard to Kronos Worldwide’s trading in its own securities, it is our policy to comply with the federal securities laws and