Company: LPSN
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001102993-25-000068
Chunk: 32

Company: LIVEPERSON INC
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 32
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 Compensia as the Committee’s independent compensation consultant throughout the 2024 Fiscal Year. Compensia is an independent compensation advisory firm specializing in executive and Board compensation design and analysis, as well as corporate governance consultation. During the year, the Compensation Committee conducted an assessment of Compensia’s independence considering relevant SEC regulations and Nasdaq listing standards, and determined that the services performed by Compensia, and the individual compensation advisors employed by it who provide services to the Compensation Committee, raised no conflicts of interest.

The members of the Compensation Committee of our Board during the 2024 Fiscal Year were Ms. Zheng (Chair), Mr. Lavan, Ms. Layfield, Ms. Pegueros and Mr. Wesemann, and following the completion of Mr. Lavan and Ms. Zheng’s terms as directors, Ms. Pegueros (Chair), Mr. Fletcher, Ms. Layfield and Ms. Tjon.

#### Nominating and Corporate Governance Committee
The Nominating and Corporate Governance Committee of our Board is responsible for identifying individuals qualified to become Board members, recommending to our Board the persons to be nominated for election as directors and to each of the Board’s committees, reviewing and making recommendations to the Board with respect to Board and management succession planning, developing and recommending to the Board corporate governance principles and policies, reviewing stockholder proposals and overseeing evaluation of the Board and each committee thereof, as needed. In addition, the Nominating and Corporate Governance Committee is responsible for overseeing the Company’s policies, practices, risk management, and public disclosure regarding environmental, social and governance matters. The charter of the Nominating and Corporate Governance Committee is available at https://ir.liveperson.com/corporate-governance/governance-overview . The processes and procedures followed by the Nominating and Corporate Governance Committee in identifying and evaluating director candidates are described above under “Director Nominations.” Each member of the Nominating and Corporate Governance Committee is “independent,” as defined under the rules of Nasdaq. The Nominating and Corporate Governance Committee deliberated as needed during regularly scheduled board meetings.

The members of the Nominating and Corporate Governance Committee of our Board during the 2024 Fiscal Year were Mr. Miller (Chair), Ms. Layfield, Ms. Pegueros and Mr. Wesemann.

#### No Family Relationships
There are no family relationships between any of our officers and directors.

#### Involvement in Certain Legal Proceedings
There are no material proceedings to which any director or officer of the Company