Company: THS
Filing Date: 2025-03-03
Form Type: PRER14A
Source: 0001320695-25-000014
Chunk: 18

Company: TreeHouse Foods, Inc.
Filing Date: 2025-03-03
Form: PRER14A
Chunk 18
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 in 2024. For more information regarding the role of compensation advisors in the Compensation Committee's decision-making process, please see the disclosure under the heading "Executive Compensation Decision Making Process" in the Compensation Discussion and Analysis section of this Proxy Statement. 
 In addition, the Board has determined that each member of the Compensation Committee meets the qualifications for compensation committee members as required by the listing standards of the NYSE and is a "non-employee director" within the meaning of SEC Rule 16b-3.                                                                                                                                             |
| MEMBERS IN 2024        
 Jean E. Spence (Chair) 
 Adam J. DeWitt         
 Scott D. Ostfeld       
 Joseph E. Scalzo       
 Jason J. Tyler         
 MEETINGS IN 20245      |     |                                                                                                                                                                                                                                                                                                                                                                                                                      |

#### 16TreeHouse Foods, Inc.2025 Proxy Statement
| Corporate Governance |

#### Nominating and Corporate Governance Committee
|                        |     | PRINCIPAL RESPONSIBILITIES                                                                                                                                                           
 •Identifies individuals qualified to become members of the Board.                                                                                                                    
 •Recommends to the Board the persons to be nominated for election as directors at any meeting of the stockholders.                                                                   
 •In the event of a vacancy on or increase in the size of the Board, the committee recommends to the Board the persons to be nominated to fill such vacancy or additional Board seat. 
 •Recommends to the Board the persons to be nominated for each committee of the Board.                                                                                                
 •Develops and recommends to the Board a set of corporate governance guidelines applicable to the Company, including the Company’s Code of Ethics.                                    
 •Oversees the evaluation of the Board and CEO.                                                                                                                                       
 •Oversees the development of a succession plan for the Board and CEO.                                                                                                                
 •Considers nominees who are recommended by stockholders, provided such recommendations are made in accordance with the nominating procedures set forth in the Company’s By-laws.     
 •Regularly reviews the Company’s ESG activities, developments, goals and objectives, including the    Company’s ESG programs and disclosures.                                        |
| MEMBERS IN 2024        
 Jason J. Tyler (Chair) 
 Linda K. Massman       
 Jill A. Rahman         
 Jean E. Spence         
 MEETINGS IN 20244      |     |                                                                                                                                                                                      |

| Board Practices, Processes and Policies |

Meetings of the Board of Directors and its Committees

Members of the Board are expected to attend each Board meeting, as set forth in the Company