Company: NPWR-WT
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001140361-25-015450
Chunk: 13

Company: NET Power Inc.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 13
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 in our Certificate of Incorporation or Bylaws and subject to applicable rules and regulations. Compensation Committee Interlocks and Insider Participation None of our executive officers currently serve, or has served during the last completed fiscal year, on the compensation committee or board of directors of any other entity that has one or more executive officers that has served or currently serves as a member of the Board or the Compensation Committee. Nominating and Corporate Governance Committee Our Nominating and Corporate Governance Committee consists of J. Kyle Derham, Joseph T. Kelliher, Carol Peterson, and Brad Pollack. Joseph T. Kelliher serves as the chair of the Nominating and Corporate Governance Committee. The Board has determined that each of the members of our Nominating and Corporate Governance Committee satisfies the independence requirements of the NYSE. The Nominating and Corporate Governance Committee held five meetings during the 2024 fiscal year. The functions of this committee include, among other things:

| ► | identifying, screening and reviewing individuals qualified to serve as directors and recommending to the Board candidates for nomination for election at the annual meeting 
 of stockholders or to fill vacancies on the Board;                                                                                                                          |

| ► | developing, recommending to the Board and overseeing implementation of our corporate governance documents, including our corporate governance guidelines; |

| ► | coordinating and overseeing the annual self-evaluation of the Board, its committees, individual directors and management in the governance of Net Power; and |

| ► | reviewing on a regular basis our overall corporate governance and recommending improvements as and when necessary. |

Code of Ethics We have a code of ethics that applies to all of our executive officers, directors and employees, including our principal executive officer, principal financial officer, principal accounting officer or controller or persons performing similar functions. The code of ethics is available on our corporate website at https://ir.netpower.com/governance/leadership. Any required disclosures regarding amendments to, or waivers of, provisions of our code of ethics will be disclosed on our website at https://ir.netpower.com/governance/leadership. 16 Corporate Governance Guidelines We have adopted corporate governance guidelines in accordance with the corporate governance rules of the NYSE that serve as a flexible framework within which the Board and its committees operate. These guidelines cover a number of areas including board membership criteria and director qualifications, director responsibilities, board agenda, roles of the chairman of the board, chief executive officer and presiding director, meetings of independent directors, committee responsibilities and assignments, board member access to management and independent advisors, director communications