Company: WKC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000950170-25-058752
Chunk: 14

Company: WORLD KINECT CORP
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 14
---
 22 | World Kinect 2025 Proxy Statement |

| Corporate Governance |

Com mittees of the Board Our Board has five standing committees: the Audit Committee, Compensation Committee, Governance Committee, Sustainability & Corporate Responsibility Committee and Technology & Operations Committee. The table below illustrates the current membership of each of our Board’s committees, which are composed entirely of independent directors. We also expect the Board to appoint Mr. Kottkamp to the Audit Committee following the Annual Meeting.

| DIRECTOR                                                                            | AUDIT | COMPENSATION | GOVERNANCE | SUSTAINABILITY & CORPORATE RESPONSIBILITY | TECHNOLOGY & OPERATIONS |
| Ken Bakshi Managing Partner Trishul Capital Group LLCand Trishul Advisory Group LLC |       |              | l          | l                                         | l                       |
| Jorge L. Benitez Retired Chief Executive Officer North America Accenture plc        | l     |              | l          | l                                         |                         |
| Sharda Cherwoo Retired Senior Partner Ernst & Young LLP                             | l     |              | l          |                                           | l                       |
| Richard A. Kassar Retired Vice Chairman Freshpet, Inc.                              | l     | l            | l          |                                           | l                       |
| John L. Manley Retired Partner Deloitte & Touche LLP                                |       |              | l          |                                           | l                       |
| Stephen K. Roddenberry Partner Akerman LLP                                          |       | l            |            |                                           |                         |
| Jill B. Smart President Emeritus National Academy of Human Resources                |       | l            | l          |                                           |                         |
| Paul H. StebbinsChairman Emeritus World Kinect Corporation                          |       |              |            | l                                         |                         |

| – Chair | l – Member |

As discussed above, Ms. Smart will not be standing for re-election at the 2025 Annual Meeting. Each of the Board’s committees operates under a written charter adopted by our Board that addresses the purpose, duties and responsibilities of the committee. Each committee reviews its charter at least annually and recommends changes to the Board as appropriate. A current copy of each committee charter can be found on our Investor Relations website at ir.worldkinect.com under “Corporate Governance.”

| World Kinect 2025 Proxy Statement | 23 |

| Corporate Governance |

|                                                                                                                                                                                                                                                                         |     | AUDIT COMMITTEE |
| PRIMARY RESPONSIBILITIES                                                                                                                                                                                                                                                |     |                 |
| •Oversees and reviews the financial reporting process, integrity