Company: IDCC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001193125-25-097149
Chunk: 12

Company: InterDigital, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 12
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 did the Board meet during 2024?

The Board met four times during 2024. Each director is expected to attend each meeting of the Board and those committees on which he or she serves. Each director attended at least 75% of the aggregate of all Board meetings and meetings of committees on which the director served during 2024. We typically schedule one of the meetings of the Board on the day immediately preceding or following our annual meeting of shareholders, and it is the policy of the Board that directors are expected to attend our annual meeting of shareholders absent unusual circumstances. All eight of our directors attended the 2024 annual meeting of shareholders.

What are the roles of the primary Board committees?

The Board has standing Audit, Human Capital (formerly Compensation), Finance, and Nominating and Corporate Governance Committees. The Board also forms additional standing or ad hoc committees from time to**

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time. Each of the Audit, Human Capital, and Nominating and Corporate Governance Committees is composed entirely of independent directors, as determined by the Board in accordance with applicable SEC rules and listing standards of the Nasdaq Stock Market. Mr. Chen does not serve on any of the committees but generally attends each committee meeting. Each of the Board committees operates under a written charter that has been approved by the Board. The following table provides information about the current membership of the committees and the number of meetings each committee held in 2024.

| Name                       |     |     Audit 
 Committee |     |     Human 
   Capital 
 Committee |     | Nominating 
        and 
  Corporate 
 Governance 
  Committee |     |   Finance 
 Committee |
| Samir Armaly               |     |         X |     |           |     |          X |     |           |
| Derek K. Aberle            |     |           |     |         X |     |            |     |         X |
| Joan H. Gillman            |     |         X |     |           |     |            |     |     Chair |
| S. Douglas Hutcheson       |     |           |     |         X |     |            |     |         X |
| John A. Kritzmacher        |     |     Chair |     |           |     |          X |     |           |
| John D. Markley, Jr.       |     |           |     |         X |     |      Chair |     |           |
| Jean F. Rankin             |     |           |