Company: BCO
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001104659-25-026390
Chunk: 18

Company: BRINKS CO
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 18
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2% of such other company’s consolidated gross revenues, is not independent. | ​ |

The Board has affirmatively determined that each of Mmes. Andrade and Docherty and Messrs. Boynton, Clough, Herling, Parker, Tynan and Wyche is, and during 2024 was, independent under the NYSE listing standards and the categorical standards described above. The Board has also determined that the members of the Audit Committee and the Compensation Committee meet the heightened independence requirements for service on the Audit Committee and Compensation Committee set forth in the respective committees’ charters. In addition, the Board has determined that the members of the Compensation Committee are “non-employee directors” (within the meaning of Rule 16b-3 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)).

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| ​ | 16 | ​ | ​ | 2025 Proxy Statement | ​ |

TABLE OF CONTENTS

Executive Sessions The non-management members of the Board meet regularly without management present. The Chairman presides over each meeting of the independent Board members. Meeting Attendance The Board met five times in 2024. During 2024, all incumbent directors attended at least 75% of the total number of meetings of the Board and of the committees of the Board on which they served. Directors are expected to attend the Company’s Annual Meeting of Shareholders. Per our Corporate Governance Guidelines, any director who is unable to attend or unable to meet with shareholders in attendance must submit an explanation to the Chairman of the Board. All of the directors then in office attended the 2024 Annual Meeting of Shareholders. Committees of the Board The Board has four standing committees: the Audit Committee, the Compensation Committee, the Corporate Governance Committee and the Finance and Business Development Committee (the “Finance Committee”). Each committee has a separate chair and each of the committees is, and during 2024 was, composed solely of independent directors. The charters for each of the committees describe the specific authority and responsibilities of each committee and are available on our website at https://investors.brinks.com under “Governance — Governance Documents.” The members of the Board and the committees of the Board on which they currently serve, as on the date of this Proxy Statement, are identified below:

| ​ | AUDIT COMMITTEE                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |   |   |                   | ​ | ​ | ​                 | ​ | ​ | MEETINGS