Company: BWNB
Filing Date: 2025-04-11
Form Type: PRE 14A
Source: 0001104659-25-034242
Chunk: 24

Company: Babcock & Wilcox Enterprises, Inc.
Filing Date: 2025-04-11
Form: PRE 14A
Chunk 24
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 This committee also assists the Board with management succession planning and director and officer insurance coverage. 15

TABLE OF CONTENTS

* Mr. Tato stepped down as Chair of the Governance Committee in May 2024 in connection with his appointment as Chair of the Compensation Committee as described above. Mr. Howe assumed the Governance Committee Chair position in May 2024 in connection with this transition. Both Mr. Tato and Mr. Howe remain on the Governance Committee . Related Party Transactions Committee: Mr. Tato (Chair), Dr. Boness, Mr. Howe, Mr. Moeller and Ms. Stahl The Related Party Transactions Committee met nine times in 2024. The primary responsibility of the Related Party Transactions Committee is to review and approve or disapprove all related party transactions required to be disclosed under Item 404 of Regulation S-K in accordance with the Company’s Related Party Transactions Policy. COMPENSATION OF DIRECTORS The compensation reflected below summarizes the compensation earned by or paid to our directors who are not employed by us or any of our subsidiaries (“non-employee directors”) for services as members of the Board during fiscal year 2024. Directors who were also our employees did not receive any compensation for their service as directors. The compensation for Mr. Young, our Chief Executive Officer, is reported in the Summary Compensation Table below. 2024 Director Compensation Table

| ​ | NAME              | ​ | ​ | FEES EARNED ORPAID IN CASH($) |   |         |   | ​ | ​ | STOCK AWARDS($)(1) |   |        |   | ​ | ​ | ALL OTHERCOMPENSATION |   |            |   | ​ | ​ | TOTAL($) |   |         |   | ​ |
| ​ | Henry E. Bartoli  | ​ | ​ | ​                             | ​ |  85,000 | ​ | ​ | ​ | ​                  | ​ | 95,000 | ​ | ​ | ​ | ​                     | ​ | 245,250(2) | ​ | ​ | ​ | ​        | ​ | 354,300 | ​ | ​ |
| ​ | Naomi L. Boness   | ​ | ​ | ​                             | ​ |  85,000 | ​ | ​ | ​ | ​                  | ​ | 95,000 | ​ | ​ | ​ | ​                     | ​ |          0 | ​ | ​ | ​ | ​        | ​ | 180,000 | ​ | ​ |
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