Company: WBD
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001437107-25-000084
Chunk: 24

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 24
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;

■ reviewing and discussing any reports concerning material violations submitted by our internal attorneys or outside counsel;

■ reviewing and overseeing compliance with, and establishing procedures for, the treatment of alleged violations of the Code; and

■ reviewing our compliance with sustainability reporting regulations and key public sustainability disclosures, and the adequacy and effectiveness of applicable internal reporting and controls related to such disclosures.

### Financial Expertise
The Board has determined that Paula A. Price, Samuel A. Di Piazza, Jr., Kenneth W. Lowe and Fazal F. Merchant each qualify as an "Audit Committee Financial Expert" as defined under SEC rules.

| 40 |

| Proxy Statement 
 Summary         |     | Election of Directors |     | Corporate  
 Governance |     | Audit   
 Matters |     | Executive    
 Compensation |     | Other   
 Matters |     | Additional  
 Information |     | Appendices |

| Compensation Committee |     |            |     |              |     |            |     |             |     |                   |     |                                                                            |
| CHAIR                  |     | MEMBERS    |     |              |     |            |     |             |     | MEETINGS IN 2024: 
 8                 |     | REPORT                                                                     
 The Compensation Committee report appears onpage82of this proxy statement. |
| Paul A.                
 Gould                  |     | Richard W. 
 Fisher     |     | Debra L. Lee |     | Kenneth W. 
 Lowe       |     | Geoffrey Y. 
 Yang        |     |                   |     |                                                                            |

#### Primary Responsibilities
■ determining our CEO’s compensation, including evaluating our CEO and reviewing and approving corporate goals and objectives relevant to our CEO’s compensation;

■ reviewing and approving all forms of compensation to our named executive officers and other executive officers;

■ reviewing and making recommendations to the Board on stock compensation arrangements for all employees;

■ reviewing and making recommendations to the Board for compensation of non-employee directors for their service on the Board and its committees;

■ overseeing the structure of employee benefit programs and other compensation programs;

■ reviewing and discussing annually with management our "Compensation Discussion and Analysis," which is included beginning on page 51of this proxy statement; and

■ conducting an annual assessment of the independence of any outside advisor it chooses to retain.

Compensation Committee Interlocks and Insider Participation

No member of the Compensation Committee and no one who served on the Compensation Committee during 2024, is a current or former officer, or during 2024 was an employee, of Warner Bros. Discovery or