Company: OC
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001370946-25-000125
Chunk: 28

Company: Owens Corning
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 28
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ENDED BY STOCKHOLDERS |

Under its charter, the Committee is responsible for reviewing stockholder nominations for director. The Committee does not have a formal policy with respect to the consideration of director candidates recommended by stockholders. However, its practice is to consider those candidates on the same basis and in the same manner as it considers recommendations from other sources. Such recommendations should be submitted to the Corporate Secretary of the Company and should include information about the background and qualifications of the candidate, as well as any other information required by our Bylaws.

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T a b l e o f C o n t e n t s

| THE FINANCE COMMITTEE                                                                                                 |
| Eduardo Cordeiro(Chair)|  Michelle Collins  |  Adrienne Elsner  |  Alfred Festa  |  Paul Martin  |  W. Howard Morris* |
| RESPONSIBILITIES                                                                                                      |

The Finance Committee is responsible for exercising oversight with respect to the Company’s material and strategic financial matters, including those related to investment policies and strategies, merger and acquisition transactions, financings, capital structure, and for advising Company management and the Board with respect to such matters.

* Mr. Morris’ term will expire at the Annual Meeting due to his decision not to stand for re-election.

| THE EXECUTIVE COMMITTEE                                                               |
| Brian Chambers(Chair)|Eduardo Cordeiro|Edward Lonergan|Maryann Mannen|Suzanne Nimocks |
| RESPONSIBILITIES                                                                      |

The Executive Committee has the authority to act for the Board between meetings of the Board subject to its charter, applicable law, and NYSE listing standards.

REVIEW, APPROVAL OR RATIFICATION OF TRANSACTIONS WITH RELATED PERSONS

There are no transactions with related persons, as defined in Item 404 of Regulation S-K, to report for the fiscal year ended December 31, 2024.

The Company has various written policies pertaining to related party transactions and actual or potential conflicts of interest by directors, officers, employees, and members of their immediate families. Specifically, pursuant to its charter, the Audit Committee is responsible for reviewing and approving transactions between the Company and any related person, as defined in Item 404 of Regulation S-K.

In addition, our Directors’ Code of Conduct provides, among other things, that a director who has an actual or potential conflict of interest:

• must disclose the existence and nature of such actual or potential conflict to the Board Chair and Governance and Nominating Committee Chair; and

• may proceed with the transaction