Company: FOACW
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001193125-25-065614
Chunk: 17

Company: Finance of America Companies Inc.
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 17
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 in our annual proxy statement. |

Compensation Committee Our compensation committee consists of Messrs. Libman, Essex, Pratcher and West, with Mr. Libman serving as chair. The compensation committee is responsible for, among other things:

| • |     | reviewing and approving corporate goals and objectives relevant to the compensation of our CEO, evaluating our CEO’s performance in light of those goals and objectives, and, either as a committee or together with the other independent directors (as directed by the board of directors), determining and approving our CEO’s compensation level based on such evaluation; |

| • |     | reviewing and approving, or making recommendations to the board of directors with respect to, the compensation of our other executive officers, including annual base salary, bonus and equity-based incentives and other benefits; |

| • |     | reviewing and recommending the compensation of our directors; |

| • |     | to the extent applicable, reviewing and discussing annually with management our “Compensation Discussion and Analysis” disclosure required by SEC rules; |

| • |     | preparing the compensation committee report required by the SEC to be included in our annual proxy statement; and |

| • |     | reviewing and making recommendations with respect to our equity compensation plans. |

Nominating and Corporate Governance Committee Our nominating and corporate governance committee consists of Messrs. Libman, Essex and Lord, with Mr. Libman serving as chair. 13

The nominating and corporate governance committee is responsible for, among other things:

| • |     | assisting our board of directors in identifying prospective director nominees and recommending nominees to the board of directors; |

| • |     | overseeing the evaluation of the board of directors and management; |

| • |     | reviewing developments in corporate governance practices and developing and recommending a set of corporate governance guidelines; and |

| • |     | recommending members for each committee of our board of directors. |

**Compensation Committee Interlocks and Insider Participation None of our executive officers currently serves, or has served during the last completed fiscal year, as a member of the board of directors or compensation committee (or other committee performing equivalent functions) of any entity that has one or more executive officers serving on our board of directors or compensation committee. We are party to certain transactions with affiliates of our Principal Stockholders described in “Transactions with Related Persons.” Code of Business Conduct and Ethics We have adopted a Code of Business Conduct and Ethics that applies to all of our officers, directors and employees, including our principal executive officer, principal financial officer, principal