Company: JBI
Filing Date: 2025-04-10
Form Type: PRE 14A
Source: 0001140361-25-013248
Chunk: 24

Company: Janus International Group, Inc.
Filing Date: 2025-04-10
Form: PRE 14A
Chunk 24
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, and Nominating and Corporate Governance Committee are independent and that Audit Committee members as well as Compensation Committee members satisfy independence criteria set forth in Rule 10A-3 and Rule 10C-1, respectively, under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). As a result of the above-mentioned determinations, we currently comply with all independence requirements under NYSE listing standards. The above information was derived from the Company’s books and records and responses to questionnaires completed by the directors and officers in connection with the preparation of this Proxy Statement. Board Meetings and Committees For the year ended December 28, 2024, our Board held four regular meetings and one special meeting. During 2024, the Audit Committee held five regular meetings and four special meetings, the Nominating and Corporate Governance Committee held four regular meetings and no special meetings, and the Compensation Committee held four regular meetings and no special meetings. Our directors are expected to attend the annual meeting of shareholders and all or substantially all of the Board meetings and meetings of committees on which they serve. With respect to our 2024 annual meeting of shareholders, all but one member of our Board attended the meeting. In 2024, each incumbent director attended at least 75% of the meetings of the Board during such director’s tenure and the total number of meetings held by any of the committees of the Board on which the director served. Our Board has an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The composition, duties, and responsibilities of these committees are as set forth below. In the future, our Board may establish other committees, as it deems appropriate, to assist it with its responsibilities. The following table provides membership and meeting information for each of the committees of the Board as of April 23, 2025:

| Board Member         |     | Audit     
 Committee |     | Compensation 
 Committee    |     | Nominating and 
 Corporate      
 Governance     
 Committee      |
| Ramey Jackson        |     |           |     |              |     |                |
| Roger Fradin (Chair) |     |           |     | X (Chair)    |     | X              |
| Xavier Gutierrez     |     |           |     | X            |     |                |
| David Doll           |     | X         |     |              |     | X (Chair)      |
| Thomas Szlosek       |     | X (Chair) |     |