Company: CZR
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001193125-25-093716
Chunk: 32

Company: Caesars Entertainment, Inc.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 32
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ensation Discussion and Analysis”, we continue to review and develop our executive compensation policies with the objective of ensuring that management incentives promote disciplined, sustainable achievement of our long-term goals.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |     |                                                                                                                                                                                                                     |
| Each year the Compensation Committee reviews whether the work of the compensation consultant raises any conflicts of interest by evaluating the six independence factors under the Nasdaq listing rules.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                                                                                                                                                                                                                     |

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Corporate Social Responsibility Committee

| 4 MEETINGS IN 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |     |                                                                                                                                                        |
| MEMBERS   Blackhurst (Chair) Jones Kornstein                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |     | INDEPENDENCE   Ms. Jones Blackhurst, Ms. Harris Jones and Mr. Kornstein are independent as independence is defined under the Nasdaq listing standards. |
| The purpose of the Corporate Social Responsibility Committee is to assist the Board in fulfilling its responsibilities related to oversight of the Company’s sustainability risks and opportunities and CSR issues. The Committee’s scope includes public policy, regulatory environments, corporate responsibility programs (including responsible gaming) and issues that may, in the view of the committee, affect the business, shareholder value, or other stakeholders from a sustainability and an inclusion perspective. The committee is tasked with providing guidance to the Board and/or other Board committees, set direction, and oversee corporate responsibility programs.   The principal duties and responsibilities of the Corporate Social Responsibility Committee are as follows:   • Define and oversee the Company’s business purpose, value or mission statements, strategies, policies, and goals related to environmental sustainability, responsible gaming, and inclusion topics;   • Create programs to develop the collective knowledge, skills, and experience of Board members on sustainability and CSR trends, regulation, risks, opportunities and peer performance; and   • Review the company’s annual CSR report and other related disclosures including policies and position statements, as needed, and recommend changes to the Board. |     |                                                                                                                                                        |

Nominating and Corporate Governance Committee

| 5 MEETINGS IN 2024   In addition to formal meetings, the Nominating and Corporate Governance Committee acted by unanimous written consent on one occasion during 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                            |     |                                                                                                                                                              |
| MEMBERS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |     | INDEPENDENCE                                                                                                                                                 |
| Biumi Blackhurst Fahrenkopf (Chair) Kornstein