Company: ALGN
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001097149-25-000021
Chunk: 16

Company: ALIGN TECHNOLOGY INC
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 16
---
 chair of the committee discusses them with the full Board at subsequent Board meetings, which enables the entire Board to coordinate the risk oversight function.

<div align='center'>13</div>

| Risk Oversight Program |

| Board of Directors                                                                                                                                                                                                                                                                                                                                                                                                          |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |     |                                                                                                                                                                                                                                          |     |                                                                                                                                                                                                                                                                                         |
| The Board directly oversees corporate strategy, CEO succession planning, and other matters reserved for the full Board. The Board reviews and discusses with management potential significant risks affecting Align. Our directors take a proactive, focused approach to their responsibilities by setting standards to ensure our business success is achieved through the highest standards of responsibility and ethics. |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |     |                                                                                                                                                                                                                                          |     |                                                                                                                                                                                                                                                                                         |
| Audit Committee                                                                                                                                                                                                                                                                                                                                                                                                             |     | Compensation and Human Capital Committee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |     | Nominating and Governance Committee                                                                                                                                                                                                      |     | Technology Committee                                                                                                                                                                                                                                                                    |
| Our Audit Committee assists our Board in areas of financial and investment risks, internal financial controls, cybersecurity, data privacy, crisis preparedness, and legal and regulatory requirements.                                                                                                                                                                                                                     |     | Our Compensation and Human Capital Committee assists our Board to manage risks arising from our compensation policies and practices and long-term and emergency succession planning of our non-CEO executives.                                                                                                                                                                                                                                                                                                                                                                                                   |     | Our Nominating and Governance Committee assists our Board to manage risks associated with Board membership, structure, responsibilities and organization, long-term and emergency CEO and Board succession planning, and sustainability. |     | Our Technology Committee assists our Board to manage risks associated with technical and market risks associated with product development and investment and with data and analytics capabilities, and initiatives that leverage these capabilities, including artificial intelligence. |
| Management                                                                                                                                                                                                                                                                                                                                                                                                                  |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |     |                                                                                                                                                                                                                                          |     |                                                                                                                                                                                                                                                                                         |
| Led by our CEO and executive team, management implements and supervises day-to-day risk management processes and reports significant matters to the Board and its committees. Executive management, other employees, consultants and advisors routinely attend and present at Board meetings and are available to address questions or concerns raised by our Board on risk management-related and other matters.           |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |     |                                                                                                                                                                                                                                          |     |                                                                                                                                                                                                                                                                                         |
| Internal Audit                                                                                                                                                                                                                                                                                                                                                                                                              |     | Risk Management Program                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |     |                                                                                                                                                                                                                                          |     |                                                                                                                                                                                                                                                                                         |
| Internal Audit is directly overseen by our Audit