Company: PRSU
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0000950170-25-052380
Chunk: 13

Company: Pursuit Attractions & Hospitality, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 13
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8Jill H. Bright, ChairBeverly K. CarmichaelBrian P. CassidyDenise M. Coll |     | •oversees the development and implementation of the Company’s compensation philosophy and strategy as it pertains to executive officers and other employees; 
 •reviews and approves our CEO’s salary, equity, and incentive compensation;                                                                                  
 •approves salaries, equity awards, incentive compensation, and supplemental benefits for our other executive officers;                                       
 •approves incentive compensation targets and awards under various compensation plans and programs;                                                           
 •reviews succession plans for our CEO and other executive officers;                                                                                          
 •has oversight over the Company’s human capital management, programs, and initiatives;                                                                       
 •has authority to obtain advice and assistance from internal or external legal, accounting, or other advisors; and                                           
 •has sole authority to approve grants of equity compensation to non-employee directors.                                                                      |

Board Meetings a nd Annual Meeting of Shareholders As specified in our Guidelines, we expect each director to attend the annual meeting of shareholders, all Board meetings, and all meetings of committees on which they serve. We understand, however, that occasionally a director may be unable to attend a meeting. During 2024, the Board held 17 meetings. During 2024, all directors attended more than 75% of the meetings of the Board and committees on which they served. All then-serving directors attended the 2024 annual meeting of shareholders.

| ​ | Pursuit 2025 PROXY STATEMENT  |  23​ |

BOARD OF DIRECTORS AND CORPORATE GOVERNANCE

During 2024, the independent, non-management directors of our Board met in executive session at every regular meeting of the Board and at various special meetings when necessary or appropriate. Richard H. Dozer, the former Chairman of the Board, presided over all executive sessions. Mr. Schechter, in his capacity as Chairman of the Board, currently presides over all meetings of non-management directors.

The continuous exchange of new ideas is vital to our Board’s success. The Board and the Corporate Governance and Nominating Committee recognize that the interplay between diverse viewpoints, experience, and backgrounds more effectively promotes our shareholders’ long-term interests. The Board believes that shareholders are best served by both the outside perspectives offered by new directors as well as the valuable experience and familiarity provided by longer-serving directors. Since 2020, we have added Mses. Bright and Carmichael and Mr. Cassidy to our Board as independent directors. Our current average