Company: ELV
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001156039-25-000046
Chunk: 30

Company: Elevance Health, Inc.
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 30
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 all of our directors and director nominees, other than Ms. Boudreaux, meet these standards, have no m aterial relationship with the Company and are “independent” as defined by the New York Stock Exchange (“NYSE”) listing standards and th e rules of the SEC.

#### Board Meetings, Executive Sessions and Attendance
During 2024, the Board held six meetings. The independent directors generally meet in an executive session at both the beginning and end of each regularly scheduled Board meeting, with the Chair of the Board presiding over the sessions. Our Board committees also conduct executive sessions that are presided over by the Chair of the respective committees. Each director attended at least 75% of the meetings of the Board and of each committee on which they served during their tenure as a director or committee member in 2024.

Our policy is that Board members are expected to attend each Annual Meeting of Shareholders. All members of the Board attended the 2024 Annual Meeting of Shareholders.

#### 2025 Proxy Statement31

#### Corporate Governance

#### Standing Committees of the Board
There are four standing committees of the Board. From time to time, the Board, in its discretion, may form other committees. The following table provides membership information for each of the Board standing committees as of March 28, 2025, including each independent Chair.

| Directors               |     | Audit     
 Committee |     | Compensation and 
 Talent Committee |     | Governance 
 Committee  |     | Finance   
 Committee |
| Gail K. Boudreaux       |     |           |     |                  |     |            |     |           |
| R. Kerry Clark          |     |           |     |                  |     |            |     | Chair     |
| Susan D. DeVore         |     |           |     |                  |     |            |     |           |
| Robert L. Dixon, Jr.    |     |           |     |                  |     |            |     |           |
| Lewis Hay, III          |     |           |     |                  |     |            |     |           |
| Bahija Jallal           |     |           |     |                  |     | Chair      |     |           |
| Antonio F. Neri         |     |           |     |                  |     |            |     |           |
| Ramiro G. Peru          |     |           |     | Chair            |     |            |     |           |
| Ryan M. Schneider       |     |