Company: WBD
Filing Date: 2025-04-11
Form Type: PRE 14A
Source: 0001437107-25-000078
Chunk: 23

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-04-11
Form: PRE 14A
Chunk 23
---
 addressed;

■ reviewing and discussing our cybersecurity and information technology policies and risks and how we are identifying, assessing and mitigating such risks;

■ reviewing and discussing our data privacy policies and compliance with data privacy legislation in the jurisdictions and countries where we do business;

■ establishing procedures for the receipt, retention and treatment of complaints received by the Company regarding accounting, internal accounting controls or audit matters, and the confidential, anonymous submission by employees of concerns;

■ reviewing and discussing any reports concerning material violations submitted by our internal attorneys or outside counsel;

■ reviewing and overseeing compliance with, and establishing procedures for, the treatment of alleged violations of the Code; and

■ reviewing our compliance with sustainability reporting regulations and key public sustainability disclosures, and the adequacy and effectiveness of applicable internal reporting and controls related to such disclosures.

### Financial Expertise
The Board has determined that Paula A. Price, Samuel A. Di Piazza, Jr., Kenneth W. Lowe and Fazal F. Merchant each qualify as an "Audit Committee Financial Expert" as defined under SEC rules.

#### 2025 PROXY STATEMENT41
| Proxy Statement 
 Summary         |     | Election of Directors |     | Corporate  
 Governance |     | Audit   
 Matters |     | Executive    
 Compensation |     | Other   
 Matters |     | Additional  
 Information |     | Appendices |

| Compensation Committee |     |            |     |              |     |            |     |             |     |                   |     |                                                                            |
| CHAIR                  |     | MEMBERS    |     |              |     |            |     |             |     | MEETINGS IN 2024: 
 8                 |     | REPORT                                                                     
 The Compensation Committee report appears onpage83of this proxy statement. |
| Paul A.                
 Gould                  |     | Richard W. 
 Fisher     |     | Debra L. Lee |     | Kenneth W. 
 Lowe       |     | Geoffrey Y. 
 Yang        |     |                   |     |                                                                            |

#### Primary Responsibilities
■ determining our CEO’s compensation, including evaluating our CEO and reviewing and approving corporate goals and objectives relevant to our CEO’s compensation;

■ reviewing and approving all forms of compensation to our named executive officers and other executive officers;

■ reviewing and making recommendations to the Board on stock compensation arrangements for all employees;

■ reviewing and making recommendations to the Board for compensation of non-employee directors for their service on the Board and its committees;

■ overseeing the structure of employee benefit programs and other compensation programs;

■ reviewing and discussing annually