Company: SSUP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001140361-25-012052
Chunk: 14

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 14
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 capital management, operations and manufacturing, sales and marketing, information systems and cybersecurity, risk assessment, industry knowledge and corporate governance, among others. Board meetings are conducted in an environment of trust and confidentiality, open dialogue, mutual respect and constructive commentary. The Nominating and Corporate Governance Committee retains the services of independent executive search firms to help identify director prospects, perform candidate outreach, assist in reference and background checks, and provide other related services and also receives candidate recommendations from members of the Board. The recruiting process typically involves contacting a prospect to gauge his or her interest and availability after which a candidate meets with members of the Nominating and Corporate Governance Committee. References for the candidate are contacted, and a background check is completed before a final recommendation is made to the Board to appoint a candidate to the Board.

| 2025 Proxy Statement| 13 |

TABLE OF CONTENTS

| Board Structure and Committee Composition•Director Selection |

Board Refreshment The Nominating and Corporate Governance Committee values Board refreshment for the additional skills, experience and insight new directors can add to the Board. Two new directors joined the Board in 2024, and our average director tenure of seven years provides a desirable balance between experienced directors with historical knowledge of the Company and industry and new directors who bring fresh experience and perspectives. Since 2020, the Board appointed new Chairs to two of the three standing committees. Committees of the Board Superior has three standing committees: the Audit Committee, the Human Capital and Compensation Committee and the Nominating and Corporate Governance Committee, each of which has a written charter approved by the Board. A copy of each charter can be found in the Investor Relations section of our website.

| AUDIT COMMITTEE                                                                                                                                                |
| Members:                                                                                                                                                       
 Ellen B. Richstone, Chair                                                                                                                                      
 Michael R. Bruynesteyn                                                                                                                                         
 Paul J. Humphries                                                                                                                                              
 Meetings in 2024:9                                                                                                                                             |
| The Audit Committee is responsible for:                                                                                                                        
 Oversight of the financial statements and other financial information t provided to stockholders and others                                                    
 Reviewing the system of internal controls, including oversight of the Internal Audit function                                                                  
 Engaging the registered independent public accounting firm, reviewing its scope and pre-approving the audit and permissible non-audit services it will provide 
 Overseeing Superior’s accounting and financial reporting processes and the audits of Superior’s financial statements                                           
 Overseeing and monitoring treasury, insurance and tax matters                                                                                                  
 Oversight of risk-related matters broadly, including Superior’s enterprise risk management program, cybersecurity and