Company: CVGI
Filing Date: 2025-04-04
Form Type: PRE 14A
Source: 0001628280-25-016847
Chunk: 9

Company: Commercial Vehicle Group, Inc.
Filing Date: 2025-04-04
Form: PRE 14A
Chunk 9
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 and endorses equal opportunity principles and practices that support these values. Accordingly, the NG&S Committee may consider whether a potential nominee, if elected, assists in achieving a mix of Board members that represent a diversity of background and experience. The NG&S Committee believes that the backgrounds and qualifications of its directors, as a group, should provide a broad mix of experience, knowledge and abilities that will allow the Board to fulfill its responsibilities. The NG&S Committee is committed to nondiscrimination in its selection practices and makes decisions solely on the basis of skills, qualifications and experience. Personal attributes for prospective Board members include integrity and sound ethical character, absence of legal or regulatory impediments, absence of conflicts of interest, demonstrated track record of achievement, ability to act in an oversight capacity, appreciation for the issues confronting a public company, adequate time to devote to the Board and its committees and willingness to assume broad fiduciary responsibilities on behalf of all stockholders. The NG&S Committee considers a director’s past attendance record, participation and contribution to the Board in considering whether to recommend the reelection of such director.

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Our Director Nominees

The Board seeks members that possess the experience, skills and diverse backgrounds to perform effectively in overseeing our current and evolving business and strategic direction and to properly perform the Board’s oversight responsibilities. All director nominees bring to the Board a wealth of executive leadership experience derived from their diverse professional backgrounds and areas of expertise. As a group, they have business acumen, global business experience and financial expertise, as well as public company board experience. Each director nominee has sound judgment and integrity and is able to commit sufficient time and attention to the activities of the Board. All director nominees other than our Chief Executive Officer are independent.

| Age 61                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 Director since 2023                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 Board Committees:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
 Compensation Committee; and Nominating, Governance and Sustainability Committee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
 Independent Director                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |     | William C. Johnson |
| Chief Executive Officer of Avail Infrastructure Solutions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |     |                    |
| Background                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |     |                    |
| William C. Johnson has served as a Director since December 2023 and he serves on the Compensation and Nominating, Governance and Sustainability committees of the Board. Since October 2022, Mr. Johnson has served as CEO and a member of the Board of Directors of Avail Infrastructure Solutions. From