Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 6

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 6
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 presently Mr. Hauser, who is functionally our lead independent director. We believe that the positions of Chairman of the Board of Directors and Chief Executive Officer should be held by separate individuals, and they have been since the inception of our company. The role of Chairman is a non-executive position currently filled by Mr. Hauser, an independent director. Mr. Vaillancourt, our Chief Executive Officer, is the only current director who is employed by the company. This structure continues to be appropriate for our company given the individuals serving in those positions. Mr. Hauser is a former chief executive officer of a publicly held company and serves and has served as a director of other public companies. This experience, coupled with his knowledge of and familiarity with our company and its businesses through his service on our board of directors, gives him the ability to serve as a valuable sounding board for our Chief Executive Officer. Committee structure Our board of directors has four committees:

| • | an                  
 Executive Committee |

| • | an                                  
 Audit and Risk Management Committee |

| • | a                                          
 Compensation and Human Resources Committee |

| • | a                                             
 Nominating and Corporate Governance Committee |

To maximize the efficiency of our board, all of our independent directors serve on each committee other than the Executive Committee. For a list of our independent directors, see “Corporate Governance Policies and Practices—Director Independence.” Each board committee operates under a written charter approved by the board. Copies of these charters are available on our website at www.enpro.com.Click on “About Us” and then “Governance” and then “Committee Composition” and look under “Committee Charters.” Copies of the charters are also available in print to any shareholder who requests them. Executive Committee. The Executive Committee is chaired by Mr. Vaillancourt and includes Mr. Hauser and the chairs of the other board committees. Its primary function is to exercise the powers of the board as and when directed by the board or when the board is not in session, excluding powers that may not be delegated to a committee of directors under North Carolina law. The committee did not meet in 2024. Audit and Risk Management Committee. The Audit and Risk Management Committee, chaired by Mr. Humphrey, met four times in 2024. This committee assists the board in monitoring:

| • | the                                    
 integrity of our financial statements; |

| • | our                                                
 compliance with legal and regulatory requirements; |

| • | our                                                                                   
 management of areas of significant risk (including