Company: HPP
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001104659-25-038079
Chunk: 35

Company: Hudson Pacific Properties, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 35
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 oversight of the performance of our internal audit function. Our Governance Committee monitors the effectiveness of our Corporate Governance Guidelines, including whether they are successful in preventing illegal or improper liability-creating conduct. The Compensation Committee assesses and monitors whether any of our compensation policies and programs has the potential to encourage excessive risk-taking. EXECUTIVE SESSIONS OF NON-MANAGEMENT DIRECTORS Our non-management directors meet without management present each time the full Board convenes for a regularly scheduled meeting. If the Board convenes for a special meeting, the non-management directors will meet in executive session if circumstances warrant. Mr. Antenucci, our Lead Independent Director, presides over executive sessions of the Board. BOARD MEETINGS AND ATTENDANCE The Board held four regularly scheduled meetings and acted by unanimous consent on two occasions during 2024 to review significant developments, engage in strategic planning and act on matters requiring Board approval. All of our incumbent directors attended or participated in at least 75 percent of the Board meetings, and the meetings of committees on which he or she served, during the period that he or she served in 2024. Mr. Burnough did not attend one Board meeting and Mr. Glaser and Mr. Nash each did not attend one Audit Committee meeting. 27

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| ​ | HUDSON PACIFIC PROPERTIES, INC. 
 Proxy Statement  |  2025        | ​ | ​ |     | ​ |

While the Board understands that there may be situations that prevent a director from attending an annual meeting of stockholders, the Board strongly encourages all directors to make attendance at all annual meetings of stockholders a priority. All of our directors except for one attended our 2024 annual meeting of stockholders. The director who was unable to attend was participating in his son’s graduation from college. BOARD COMMITTEES Our Board has established five standing committees: an Audit Committee, a Compensation Committee, a Governance Committee, an Investment Committee and a Sustainability Committee. The principal functions of each committee are briefly described below. We comply with the listing requirements of the NYSE, as amended or modified from time to time, and applicable SEC rules with respect to each of these committees. Each of the Audit, Compensation, Governance and Investment committees consists exclusively of independent directors. Our Board may from time to time establish other committees to facilitate the management of our Company. The Audit Committee, Compensation Committee and Governance Committee charters are available on the Corporate Governance page of the Investors section on our website at www.Hudson