Company: CIO
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0001193125-25-052437
Chunk: 22

Company: City Office REIT, Inc.
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 22
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 Corporate Governance Committee is composed only of directors who are independent in compliance with NYSE rules. The Nominating and Corporate Governance Committee’s principal duties include identifying individuals qualified to become members of our Board of Directors. The Nominating and Corporate Governance Committee considers the following factors when deciding who to nominate for the Board of Directors and to which committees, if any, such nominees should be nominated to join:

| • |     | personal and professional integrity, ethics and values; |

| • |     | experience in corporate management, such as serving as an officer or former officer of a publicly held company; |

| • |     | experience in the Company’s industry; |

| • |     | each director and director nominee’s skills, principal occupation, reputation, age, tenure and diversity; |

| • |     | experience as a board member of another publicly held company; |

| • |     | ability and willingness to commit adequate time to the Board of Directors and its committee matters; |

| • |     | the fit of the individual’s skills with those of the other members of the Board of Directors and the committees of the Board of Directors, if any, such nominees are nominated to join, and potential members of the Board of Directors in the building of a board that is effective, collegial and responsive to the needs of the Company; |

| • |     | academic expertise in an area of the Company’s operations; |

| • |     | practical and mature business judgment; and |

| • |     | the independence of the director candidate. |

The Nominating and Corporate Governance Committee’s other principal duties include the following:

| • |     | develop, and recommend to our Board of Directors for its approval, qualifications for director candidates and periodically review these qualifications with our Board of Directors; |

| • |     | review the committee structure of our Board of Directors and recommend directors to serve as members or chairs of each committee of our Board of Directors; |

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| • |     | review and recommend committee slates annually and recommend additional committee members to fill vacancies as needed; |

| • |     | develop and recommend to our Board of Directors a set of corporate governance guidelines applicable to us and, at least annually, review such guidelines and recommend changes to our Board of Directors for approval as necessary; and |

| • |     | oversee the annual self-evaluations of our Board of Directors and management. |

In accordance with our Bylaws, any stockholder of record entitled to vote for the election of directors at the