Company: CZR
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001193125-25-093716
Chunk: 31

Company: Caesars Entertainment, Inc.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 31
---
 offerings and wellbeing programs with a wide range of affordable options, mental health initiatives and onsite primary care clinics. CORPORATE GOVERNANCE GUIDELINES The matters discussed above reflect the Board’s commitment to a system of governance that enhances corporate responsibility and accountability. The Corporate Governance Guidelines contain provisions addressing the following matters, among others:

| • |     | Board size; |

| • |     | Director qualifications and membership criteria; |

| • |     | Majority voting procedures; |

| • |     | Director independence; |

| • |     | Director responsibilities; |

| • |     | Board meetings and attendance and participation at those meetings; |

| • |     | Board committees; |

| • |     | Executive sessions; |

| • |     | Director orientation, training and continuing education; |

| • |     | Director compensation; |

| • |     | Performance evaluation of the Board and its committees; and |

| • |     | Public interactions. |

Learn more about our governance practices, procedures and philosophies by visiting the “Governance” page of our website located at https://investor.caesars.com/corporate-governance, where you will find our Corporate Governance Guidelines, committee charters and other important governance documents. We intend to disclose any future amendments to the Corporate Governance Guidelines on our website. COMMITTEES OF THE BOARD The Board has determined that each committee member is independent as defined in the Nasdaq listing standards. The Board has adopted a written charter for each of these committees. The charter for each of these committees is available on the “Governance” page of our website located at https://investor.caesars.com/corporate-governance, under “Committee Charters”.

| 21 |

The chart below reflects the composition of the standing committees of our Board as of the date of this Proxy Statement:

| NAME                 |     | AUDIT |     | COMPENSATION |     | CORPORATE SOCIAL RESPONSIBILITY |     | NOMINATING AND CORPORATE GOVERNANCE |
| Bonnie S. Biumi      |     | •     |     |              |     |                                 |     | •                                   |
| Jan Jones Blackhurst |     |       |     |              |     | Chair                           |     | •                                   |
| Frank J. Fahrenkopf  |     |       |     |              |     |                                 |     | Chair                               |
| Kim Harris Jones     |     | •     |     |              |     | •                               |     |                                     |