Company: FOACW
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001193125-25-065614
Chunk: 15

Company: Finance of America Companies Inc.
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 15
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 an audit committee, compensation committee and nominating and corporate governance committee. The responsibilities of each committee are described below. The composition of the audit committee satisfies the NYSE listing standards and the independence standards of Rule 10A-3of the Securities Exchange Act of 1934 (as amended, the “Exchange Act”). The board of directors may also establish from time to time any other committees that it deems necessary or desirable. Members serve on these committees until their resignation or until otherwise determined by the board of directors. Each of the standing committees of the board of directors discussed below operate under written charters. The charters for our audit committee, compensation committee and nominating and corporate governance committee are available on our investor-oriented website under https://ir.financeofamericacompanies.com/corporate-governance/governance-documents. The information contained on, or accessible from, our investor-oriented website is not a part of this report by reference or otherwise. The following table summarizes the current membership of each of the Board’s Committees.

|                   |     | Audit     
 Committee |     | Compensation 
 Committee    |     | Nominating and 
 Corporate      
 Governance     
 Committee      |     | Director |
| Brian L. Libman   |     |           |     | Chair        |     | Chair          |     | X        |
| Norma C. Corio    |     | Chair     |     |              |     |                |     | X        |
| Andrew Essex      |     |           |     | X            |     | X              |     | X        |
| Cory S. Gardner   |     | X         |     |              |     |                |     | X        |
| Robert W. Lord    |     | X         |     |              |     | X              |     | X        |
| Tyson A. Pratcher |     | X         |     | X            |     |                |     | X        |
| Lance N. West     |     |           |     | X            |     |                |     | X        |

All directors are expected to make their best effort to attend all meetings of the Board, meetings of the committees of which they are members and the annual meeting of stockholders. During the year ended December 31, 2024, the Board held ten meetings, the audit committee held seven meetings, the compensation committee held three meetings and the nominating and corporate governance committee held two meetings. During fiscal year 2024, all of our directors