Company: CF
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001104659-25-027767
Chunk: 8

Company: CF Industries Holdings, Inc.
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 8
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ment | ​ | ​ | ​ | We are taking significant steps to decarbonize our own production network and support a global hydrogen and clean fuel economy, through the production of low-carbon ammonia | ​ | ​ |

(1) EBITDA is defined as net earnings attributable to common stockholders plus interest expense (income)-net, income taxes and depreciation and amortization. Adjusted EBITDA as reported is defined as EBITDA adjusted for selected items as shown in Appendix A. See Appendix A for a reconciliation of EBITDA and adjusted EBITDA as reported to the most directly comparable GAAP measure.

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TABLE OF CONTENTS

OUR DIRECTOR NOMINEES Our corporate governance and nominating committee regularly reviews the overall composition of the Board and its committees to assess whether each reflects the appropriate mix of experience, qualifications, attributes, and skills that are relevant to CF Industries’ current and future global strategy, business, and governance.

| NomineePrimary Occupation                                                                          | ​  | ​ | Age | ​  | ​ | DirectorSince | ​  | ​ | Independent | ​  | ​ | OtherPublicBoards | ​ | ​ | CommitteeMemberships(1) |   |   |   |   |   |   |   |   |   | ​ |
| ​                                                                                                  | AC | ​ |   ​ | CC | ​ |             ​ | GC | ​ | ​           | EC | ​ |                   |   |   |                         |   |   |   |   |   |   |   |   |   |   |
| Javed AhmedFormer CEO of Tate & Lyle PLC                                                           | ​  | ​ |  65 | ​  | ​ |          2018 | ​  | ​ | Yes         | ​  | ​ |                 0 | ​ | ​ | ​                       | ​ | ​ | ● | ​ | ​ | ● | ​ | ​ | ​ | ​ |
| Robert C. ArzbaecherFormer Chairman and CEO of Actuant Corporation                                 | ​  | ​ |  65 | ​  | ​ |          2005 | ​  | ​ | Yes         | ​  | ​ |                 0 | ​ | ​ | ●                       | ​ | ​ | ​ | ​ | ​ | ​ | ​ | ​ | C | ​ |
| Christopher D. BohnExecutive Vice President and COO of CF Industries                               | ​  | ​ |  57 | ​  | ​ |          202