Company: CAG
Filing Date: 2025-08-06
Form Type: DEF 14A
Source: 0000023217-25-000054
Chunk: 16

Company: CONAGRA BRANDS INC.
Filing Date: 2025-08-06
Form: DEF 14A
Chunk 16
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 | Approve the information provided to the Board |

| ● | Approve a process for an annual self-evaluation by the directors of the Board’s performance |

| ● | Along with the HR Committee, and subsequently with the remaining independent members of the Board, evaluate the CEO’s performance and meet with the CEO to discuss the Board’s evaluation |

| ● | Be available for consultation and direct communication with major shareholders, if requested |

| ● | Represent the Board in communications with shareholders and other stakeholders where it is necessary and appropriate for the Board to respond independently from management |

CONAGRA BRANDS 2025 PROXY STATEMENT 25

CORPORATE GOVERNANCE

Board Committees The Board has established 4 standing committees: the Audit / Finance Committee, the Executive Committee, the HR Committee, and the Nominating and Corporate Governance Committee. The Audit / Finance Committee, HR Committee, and Nominating and Corporate Governance Committee operate under written charters that have been approved by the full Board and are available on our website at www.conagrabrands.com/investor-relations/corporate-governance. Each of these 3 committees is comprised entirely of independent directors. Membership on each of the Board’s standing committees as of August 6, 2025 was as follows:

| ​                        | ​ |                             ​ | ​ |               ​ | ​ |                        ​ | ​ |         ​ |
| ​                        | ​ | Standing Committee Membership |   |                 |   |                          | ​ |         ​ |
| Name                     |   |               Audit / Finance 
                     Committee |   | Human Resources 
       Committee |   | Nominating and Corporate 
     Governance Committee |   | Executive 
 Committee |
| Anil Arora               | ​ |                             ​ | ​ |                 | ​ |                          | ​ |         ​ |
| Thomas “Tony” K. Brown   | ​ |                               | ​ |               ​ | ​ |                          | ​ |         ​ |
| Emanuel “Manny” Chirico  | ​ |                               | ​ |               ​ | ​ |                        ​ | ​ |         ​ |
| Sean M. Connolly         | ​ |                             ​ | ​ |               ​ | ​ |                        ​ | ​ |           |
| George Dowdie            | ​ |                               | ​ |               ​ | ​ |                        ​ | ​ |         ​ |
| Francisco Fraga          | ​ |                               | ​ |               ​ | ​ |                        ​ | ​ |         ​ |
| Fran Hor