Company: CVCO
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0000278166-25-000097
Chunk: 23

Company: CAVCO INDUSTRIES, INC.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 23
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IVE MEETINGS DURING FISCAL YEAR 2025. |     |                                                                                                                                                                                                                                                    |

The Board has determined that Mr. Kerley, the Chair of the Audit Committee, qualifies as an audit committee financial expert under SEC rules and has the accounting and related financial-management expertise required under Nasdaq Rules. Mr. Kerley's qualifications to serve as an audit committee financial expert are set forth in his biography under the heading “Class I Directors — Current Terms Expiring upon 2025 Annual Meeting.” In addition, the Board has determined that each member of the Audit Committee possess the financial sophistication required by Nasdaq Rules and is “independent” under the additional independence requirements of Rule 10A-3 of the Exchange Act and the Nasdaq Rules applicable to audit committees. No Audit Committee member serves on the audit committee of more than two other public companies.

Prior to each quarterly earnings release, the Audit Committee met with management and the Company’s internal auditors to review the financial results.

Legal & Compliance Oversight Committee

| MEMBERS                                |     | KEY RESPONSIBILITIES                                                                                                                                                                              |
| Susan Blount, Chair                    
 David Greenblatt                       
 Richard Kerley                         |     | •Assists the Board with the oversight of:                                                                                                                                                         
 (1)regulatory, compliance, policy, and legal matters as well as related risks, both current and emerging, at the local, state, and federal levels that might impact the Company’s business; and   
 (2)the Company's identification, prioritization, and mitigation of key legal and regulatory risks, including those related to data security, labor and employment, and operational effectiveness. 
 •Oversees the Company’s implementation of legal and compliance related policies and procedures.                                                                                                   |
| THE COMMITTEE HELD                     
 FOUR MEETINGS DURING FISCAL YEAR 2025. |     |                                                                                                                                                                                                   |

The Legal & Compliance Oversight Committee is comprised entirely of independent Directors.

#### 182025 Proxy Statement
| Committees |

Corporate Governance and Nominating Committee

| MEMBERS                                |     | KEY RESPONSIBILITIES                                                                                                                   |
| David Greenblatt, Chair                
 Susan Blount                           
 Richard Kerley                         
 Steven Moster                          |     | •Identifies:                                                                                                                           
 (1)Director candidates for its recommendation to the Board for election at the Company’s next annual meeting or to fill vacancies; and 
 (2)Candidates that it recommends to the Board for appointment as the Chairman of the Board.                                            
 •Develops and recommends the Company’s Corporate Governance Guidelines