Company: PIII
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001140361-25-016302
Chunk: 37

Company: P3 Health Partners Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 37
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 Board or a committee of the Board is expected to notify the Chair of the Board or the Chair of the appropriate committee in advance of such meeting, and, whenever possible, participate in such meeting via teleconference in the case of an in-person meeting. We do not maintain a formal policy regarding director attendance at the Annual Meeting; however, it is expected that absent compelling circumstances directors will attend. Eight of our nine directors attended our 2024 Annual Meeting of Stockholders. 22

TABLE OF CONTENTS

COMMITTEES OF THE BOARD Our Board has established two standing committees, the Audit Committee and the Compensation and Nominating Committee, each of which operates under a written charter that has been approved by our Board. The members of each of the Board committees and committee Chairs are set forth in the following chart.

| Name                |     | Audit |     | Compensation and 
 Nominating       |
| Mark Thierer        |     | —     |     | —                |
| Sherif Abdou        |     | —     |     | —                |
| Amir Bacchus        |     | —     |     | —                |
| Lawrence B. Leisure |     | —     |     | X                |
| Greg Kazarian       |     | —     |     | —                |
| Jeffrey G. Park     |     | Chair |     | —                |
| Thomas E. Price     |     | X     |     | X                |
| Mary Tolan          |     | —     |     | Chair            |
| Greg Wasson         |     | X     |     | X                |

Audit Committee Our Audit Committee oversees our corporate accounting and financial reporting process and the audits of our financial statements. Our Audit Committee’s responsibilities include, among other things:

| • | appointing, approving the compensation of, and assessing the independence of our independent registered public accounting firm; |

| • | overseeing the work of our independent registered public accounting firm, including through the receipt and consideration of reports from such firm; |

| • | reviewing and discussing with management and the independent registered public accounting firm our annual and quarterly financial statements and related disclosures as well as critical accounting policies and practices used by us; |

| • | coordinating our board of directors’ oversight of our internal control over financial reporting, disclosure controls and procedures and Code of Ethics; |

| • | discussing our risk assessment and management policies, including guidelines and policies to govern the process by which our exposure to risk is handled, and oversee management of our financial