Company: MCFT
Filing Date: 2025-09-15
Form Type: DEF 14A
Source: 0001193125-25-202806
Chunk: 7

Company: MasterCraft Boat Holdings, Inc.
Filing Date: 2025-09-15
Form: DEF 14A
Chunk 7
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| STRATEGIC PLANNING             | ☑ | ☑ | ☑ | ☑ | ☑ | ☑ |   |   |
| FINANCE AND ACCOUNTING         | ☑ | ☑ | ☑ | ☑ | ☑ |   |   |   |
| COMPENSATION AND HUMAN CAPITAL | ☑ | ☑ | ☑ | ☑ | ☑ |   |   |   |
| INTERNATIONAL                  | ☑ | ☑ | ☑ | ☑ | ☑ |   |   |   |
| RELATED INDUSTRY               | ☑ | ☑ | ☑ | ☑ |   |   |   |   |
| SALES AND MARKETING            | ☑ | ☑ | ☑ | ☑ |   |   |   |   |
| TECHNOLOGY AND CYBERSECURITY   | ☑ | ☑ | ☑ | ☑ |   |   |   |   |
| OPERATIONS AND MANUFACTURING   | ☑ | ☑ | ☑ |   |   |   |   |   |

Seven out of eight current directors and director nominees are independent. The average tenure of our directors is 6.3 years. For additional information on each director, see the biographies in the “Proposal 1—Election of Directors” section of this Proxy Statement. BOARD COMPOSITION AND DIRECTOR INDEPENDENCE COMPOSITION Our Bylaws provide that our Board will consist of a number of directors as determined from time to time by resolution adopted by a majority of the total number of directors then in office. Our Board currently consists of eight members, W. Patrick Battle, Jaclyn Baumgarten, Donald C. Campion, Jennifer Deason, Roch Lambert, Peter G. Leemputte, Kamilah Mitchell-Thomas, and Bradley M. Nelson. INDEPENDENCE We follow the director independence standards set forth in The Nasdaq Stock Market, or NASDAQ, corporate governance standards and the federal securities laws. The Board reviewed and analyzed the independence of each director and director nominee. The purpose of the review was to determine whether any particular relationships or transactions involving directors, or their affiliates or immediate family members were inconsistent with a determination that the director is independent for purposes of serving on the Board and its committees. During this review, the Board examined whether there were any transactions and/or relationships between directors or their affiliates or immediate family members and the Company and