Company: WBD
Filing Date: 2025-04-11
Form Type: PRE 14A
Source: 0001437107-25-000078
Chunk: 24

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-04-11
Form: PRE 14A
Chunk 24
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 with management our "Compensation Discussion and Analysis," which is included beginning on page 52of this proxy statement; and

■ conducting an annual assessment of the independence of any outside advisor it chooses to retain.

Compensation Committee Interlocks and Insider Participation

No member of the Compensation Committee and no one who served on the Compensation Committee during 2024, is a current or former officer, or during 2024 was an employee, of Warner Bros. Discovery or any of its subsidiaries. None of WBD's executive officers serves or, during 2024, served as a director or member of the Compensation Committee (or other committee serving an equivalent function) of any other entity whose executive officers served as one of our directors or a member of our Compensation Committee.

| 42 |

| Proxy Statement 
 Summary         |     | Election of Directors |     | Corporate  
 Governance |     | Audit   
 Matters |     | Executive    
 Compensation |     | Other   
 Matters |     | Additional  
 Information |     | Appendices |

| Nominating and Corporate Governance Committee |     |            |     |         |     |                 |     |          |     |                 |     |                   |
| CHAIR                                         |     | MEMBERS    |     |         |     |                 |     |          |     |                 |     | MEETINGS IN 2024: 
 10                |
| John C.                                       
 Malone                                        |     | Richard W. 
 Fisher     |     | Paul A. 
 Gould   |     | Joseph M. Levin |     | Fazal F. 
 Merchant |     | Anthony J. Noto |     |                   |

Dr. Malone currently serves as the Chair of the Nominating and Corporate Governance Committee, but he is not standing for re-election. Dr. Malone will continue to chair the Nominating and Corporate Governance Committee through the 2025 Annual Meeting. The Board will appoint a new chair following the 2025 Annual Meeting.

#### Primary Responsibilities
■ overseeing corporate governance matters generally, including reviewing and recommending changes to our Guidelines, and the independence standards and qualifications for Board membership set forth in our Guidelines;

■ overseeing the annual evaluation of the performance of our Board and each of its committees;

■ identifying individuals qualified to be members of our Board and recommending Board nominees;

■ reviewing and making recommendations concerning the independence of Board members;

■ reviewing and approving related person transactions;

■ reviewing the membership qualifications of Board members under our Guidelines;

■ reviewing and making recommendations concerning membership on Board committees and on