Company: NSP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001000753-25-000013
Chunk: 26

Company: INSPERITY, INC.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 26
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adi’s combined roles also ensure that a unified message is conveyed to stockholders, employees, and clients.

#### Insperity152025 Proxy Statement
The position of lead independent director is established by our Corporate Governance Guidelines. Mr. Clifford is currently the lead independent director. The Board reevaluates the lead independent director position annually. The lead independent director has the following responsibilities in addition to the regular duties of a director:

• prepare and set the agenda for and chair executive sessions of the outside directors;

• call or convene executive sessions of the outside directors;

• authority to set the agenda for meetings of the Board;

• preside at all meetings of the Board where the Chairman of the Board is not present or has a potential conflict of interest;

• serve as liaison and facilitate communications between the independent directors and the Chairman of the Board and CEO;

• consult with the Chairman of the Board and CEO on matters relating to corporate governance and performance of the Board; and

• collaborate with the Finance, Risk Management and Audit Committee and with the rest of the Nominating and Corporate Governance Committee on possible director conflicts of interest or breaches of the Corporate Governance Guidelines.

#### Board of Directors’ Role in Risk Oversight
The Board is responsible for overseeing the Company’s overall risk profile and assisting management in addressing specific risks. Our Enterprise Risk Management Steering Committee (the “ERM Steering Committee”) is responsible for formally identifying and evaluating risks that may affect our ability to execute our corporate strategy and fulfill our business objectives. The ERM Steering Committee employs a disciplined approach to identifying, documenting, evaluating, communicating, and monitoring enterprise risk management within the Company. The ERM Steering Committee is chaired by the Company’s chief financial officer and includes the Company’s general counsel, internal audit director, and other members of management. The ERM Steering Committee reports to the Board and the CEO. The ERM Steering Committee conducts an annual comprehensive risk review of our overall risk profile and analyzes any significant identified risks, including consideration of risks relating to strategic, environmental, social, governance, health and safety, operational, financial, legal, regulatory, and reputational matters, which the ERM Steering Committee then presents and discusses with the Finance, Risk Management and Audit Committee and the entire Board. In addition to the formal annual review, members of the ERM Steering Committee review and provide periodic updates as appropriate regarding our overall risk profile and any significant identified risks to both the Finance, Risk Management and Audit Committee and the entire Board.

During 2024, the ERM Steering Committee completed its annual comprehensive review and