Company: MCW
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0000950170-25-052554
Chunk: 26

Company: Mister Car Wash, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 26
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 or her ability to exercise independent judgment in carrying out his or her responsibilities. Based upon information requested from and provided by each director concerning his or her background, employment and affiliations, including family relationships, our Board of Directors has determined that none of Mmes. Rogers and Taylor and Messrs. Danhakl, Galashan, Kirk, Lively, Rafiq, Seiffer and Suer, representing nine of our ten directors, has a relationship that would interfere with the exercise of independent judgment in carrying out the responsibilities of a director and that each of these directors qualifies as “independent” as that term is defined under the NASDAQ rules. In making these determinations, our Board considered the relationships that each non-employee director has with us and all other facts and circumstances our Board deemed relevant in determining their independence, including the director’s beneficial ownership of our common stock and the relationships of our non-employee directors with certain of our significant stockholders. Board Committees Our Board of Directors has three standing committees: an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee, each of which has the composition and the responsibilities described below. In addition, from time to time, special committees may be established under the direction of our Board when necessary to address specific issues. Each of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee operates under a written charter, available on the Company website at www.ir.mistercarwash.com.

| Director              | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| John Danhakl          |                 |                        |                                               |
| J. Kristofer Galashan |                 | ✓                      | ✓                                             |
| Ronald Kirk           | ✓               |                        | ✓                                             |
| John Lai              |                 |                        |                                               |
| Dorvin Donald Lively  | ✓               |                        |                                               |
| Atif Rafiq            |                 |                        | ✓                                             |
| Veronica Rogers       |                 | CHAIR                  |                                               |
| Jonathan Seiffer      |                 | ✓                      | CHAIR                                         |
| Jeffrey Suer          |                 |                        |                                               |
| Jodi Taylor           | CHAIR           |                        |                                               |

| 18 |     | 2025 Proxy Statement |

Corporate Governance

Audit Committee

Our Audit Committee is responsible for, among other things:

overseeing our accounting and financial reporting process;

appointing, compensating, retaining and overseeing the work of our independent registered public