Company: NC
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0000789933-25-000012
Chunk: 14

Company: NACCO INDUSTRIES INC
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 14
---
 X |
| Alfred M. Rankin, Jr.  |     |              |     |       |     |       |     |     Chair |
| Matthew M. Rankin      |     |              |     |       |     |       |     |           |
| Roger F. Rankin        |     |              |     |       |     |       |     |           |
| Lori J. Robinson       |     |            X |     |       |     |     X |     |           |
| Valerie Gentile Sachs  |     |              |     |     X |     | Chair |     |         X |
| Robert S. Shapard      |     |        Chair |     |     X |     |       |     |         X |
| Britton T. Taplin      |     |              |     |       |     |       |     |           |
| 2024 Meetings          |     |            6 |     |     4 |     |     5 |     |         0 |

#### Audit Review Committee
The Audit Review Committee has responsibilities in its charter with respect to:

• the quality and integrity of our financial statements;

• our compliance with legal and regulatory requirements;

• the adequacy of our internal controls;

• our policies to monitor and control our major financial risk exposures;

• reviewing and discussing with management the processes and controls in place around corporate responsibility disclosures;

• the qualifications, independence, selection, compensation and retention of our independent registered public accounting firm;

• the performance of our internal audit department and independent registered public accounting firm;

• assisting our Board in overseeing the Company's cybersecurity and data privacy risks, controls and procedures;

• assisting our Board and us in interpreting and applying our corporate compliance program and other issues related to corporate and employee ethics; and

• preparing the Annual Report of the Audit Review Committee to be included in our Proxy Statement.

Our Board has determined that:

• Messrs. Miller and Shapard qualify as audit committee financial experts as defined in rules issued by the U.S. Securities and Exchange Commission ("SEC");

• each member of the Audit Review Committee is independent, as defined by the SEC and described in the listing standards of the NYSE; and

• each member of the Audit Review Committee is financially literate as described in the NYSE listing standards.

#### Compensation and Human Capital Committee
The CHC Committee has responsibilities in its charter with respect to the administration of our policies for compensating our employees, including our executive officers and senior managers, and