Company: MATV
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001140361-25-009899
Chunk: 48

Company: Mativ Holdings, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 48
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                     | Oversee the Board, committee and individual director evaluation processes                                                                                                                                                                                |     |                                                                                                                                                |     |          |
|                                                                                                                       | • |     |                     | Evaluate, monitor and recommend changes in the Company’s governance policies                                                                                                                                                                             |     |                                                                                                                                                |     |          |
|                                                                                                                       | • |     |                     | Oversee and report to the Board on the succession planning process with respect to directors and the Chief Executive Officer, including review of a transition plan in the event of an unexpected departure or incapacity of the Chief Executive Officer |     |                                                                                                                                                |     |          |
|                                                                                                                       | • |     |                     | Oversight of environmental, social and governance (ESG) matters                                                                                                                                                                                          |     |                                                                                                                                                |     |          |

Director Attendance The Board of Directors met 7 times in 2024. All of our current directors attended all Board and applicable committee meetings in 2024. The Company expects members of the Board to attend each Annual Meeting and all directors who were then in office attended the 2024 Annual Meeting.

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TABLE OF CONTENTS Director Training From time to time, directors participate in the Company’s compliance training programs and in programs directed specifically to the due and proper execution of their duties as directors. The Board adopted a Policy on Orientation and Continuing Education for Board Members as part of the Company’s Corporate Governance Guidelines. The policy requires orientation for new directors and ongoing presentations and training for existing directors, as well as periodic reports on continuing education to the Nominating & Governance Committee. Board Evaluation The Board and its committees conduct annual self-evaluations, and the Non-Executive Chair or Lead Independent Director, as applicable, may also engage individual Board members regarding Board or Committee performance. Evaluations of individual directors occur in connection with the evaluation of each director’s nomination for re-election to an additional term and also after completing the first year of Board service for any new director. The Nominating & Governance Committee oversees the Board, committee, and individual evaluation processes. Overboarding Policy Our Corporate Governance Guidelines provides that directors who also serve as executive officers of other public companies should not serve on more than two boards of public companies in addition to the Company’s Board. Other directors should not serve on more than four other public company boards. No Audit Committee member may serve on more than three public company audit committees, including the Company’s Audit Committee. Board Exercise of Risk Oversight The Board as a whole and through its committees exercises oversight of enterprise risk at a number of levels and utilizes formal and informal mechanisms