Company: UZF
Filing Date: 2025-08-08
Form Type: PRE 14A
Source: 0000821130-25-000048
Chunk: 18

Company: ARRAY DIGITAL INFRASTRUCTURE, INC.
Filing Date: 2025-08-08
Form: PRE 14A
Chunk 18
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A copy of such guidelines is available on Array's Investor Relations website, investors.arrayinc.com, Investor Relations— Governance—Governance Documents—Corporate Governance Guidelines.

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#### Board Self-Assessment
Pursuant to these Guidelines, under the leadership of the Chair, the Array Board of Directors performed a self-assessment and evaluated its performance and effectiveness as a board in 2024. This self-assessment covered matters relating to board meetings, board composition, committees, board oversight, and other matters.

| Audit Committee                                                                    |
| Meetings in Fiscal 2024:  9                                                        |
| Members:Harry J. Harczak (Chair), Esteban C. Iriarte, Xavier D. Williams           |
| Responsible for:                                                                   |
| ●Assisting the Board of Directors of Array in its oversight of the:                |
| • integrity of financial statements                                                |
| • compliance with legal and regulatory requirements                                |
| • qualifications and independence of our registered public accounting firm         |
| • performance of the internal audit function and registered public accounting firm |
| • cybersecurity                                                                    |
| • ESG matters                                                                      |
| ●Preparing an audit committee report                                               |
| ●Reviewing related party transactions                                              |
| ●Performing functions outlined in the Array Audit Committee Charter                |
| Mr. Harczak is a Audit Committee Financial Expert as defined by the SEC            |

Each member qualifies as independent under the NYSE standards and Section 10A-3 that is applicable only to Audit Committee members.

A copy of the committee charter is available on Array’s Investor Relations website, investors.arrayinc.com, Investor Relations— Governance—Governance Documents—Audit Committee.

#### Pre-Approval Procedures
The Audit Committee has adopted a policy pursuant to which all audit and non-audit services provided by Array's principal independent registered public accounting firm must be pre-approved by the Audit Committee, consistent with the requirements of the Sarbanes Oxley Act of 2002 and rules issued thereunder.

#### Compensation Committee
Under NYSE listing standards, Array is a controlled company and not required to have an independent compensation committee. Effective August 2025, the full Array board will make equity plan determinations previously made by the LTICC. Previously, LeRoy T. Carlson, Jr., former Chair, functioned as the compensation committee for all matters in 2024. In 2024, Laurent C. Therivel, in consultation with LeRoy T. Carlson, Jr., reviewed and set the cash compensation for