Company: NAVN
Filing Date: 2025-06-20
Form Type: DRS
Source: 0001628279-25-000383
Chunk: 208

Company: Navan, Inc.
Filing Date: 2025-06-20
Form: DRS
Chunk 208
---
 to audit our consolidated financial statements;

• ensuring the independence of the independent registered public accounting firm;

• discussing the scope and results of the audit with the independent registered public accounting firm, and reviewing, with management and that firm, our interim and year-end results of operations ;

• establishing procedures for employees to anonymously submit concerns about questionable accounting or audit matters;

• considering the adequacy of our internal controls and internal audit function;

• reviewing related party transactions that are material or otherwise implicate disclosure requirements;

• approving, or as permitted, pre-approving all audit and non-audit services to be performed by the independent registered public accounting firm; and

• reviewing legal and regulatory compliance matters, including risks related to data privacy, information security, and cybersecurity.

#### Compensation Committee
Our compensation committee is composed of , , and . is the chair of our compensation committee. The members of our compensation committee meet the independence requirements under and SEC rules. Each member of this committee is also a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act. Our compensation committee is responsible for, among other things:

• reviewing and approving, or recommending that our board of directors approve, the compensation of our executive officers;

• reviewing and recommending to our board of directors the compensation of our non-employee directors;

• reviewing and recommending to our board of directors the terms of any compensatory agreements with our executive officers;

• administering our stock and equity incentive plans;

• reviewing and approving, or making recommendations to our board of directors with respect to, incentive compensation and equity plans; and

• establishing our overall compensation philosophy.

#### Nominating and Governance Committee
Our nominating and governance committee is composed of , , and . is the chair of our nominating and governance committee. The members of our nominating and governance committee meet the independence requirements under and SEC rules. Our nominating and governance committee’s principal functions include:

• identifying and recommending candidates for membership on our board of directors;

<div align='center'>143</div>

• recommending directors to serve on board committees;

• reviewing and recommending to our board of directors any changes to our corporate governance guidelines;

• reviewing proposed waivers of the code of conduct for directors and executive officers;

• overseeing any program relating to corporate responsibility and sustainability matters;

• overseeing the process of evaluating the performance of our board of directors; and

• advising our board of directors on governance matters.

Compensation Committee Interlocks and Insider Participation

None of the members of the compensation committee is currently, or