Company: PIII
Filing Date: 2025-04-18
Form Type: PRE 14A
Source: 0001140361-25-014596
Chunk: 36

Company: P3 Health Partners Inc.
Filing Date: 2025-04-18
Form: PRE 14A
Chunk 36
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 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 and 
 cybersecurity risks;                                                                                                                                                                                  |

| ● | meeting independently with our internal auditing staff, if any, independent registered public accounting firm and management; |

| ● | reviewing and overseeing any related person transactions; and |

| ● | preparing the audit committee report required by SEC rules. |

The Audit Committee charter is available on our website at ir.p3hp.org. The members of the Audit Committee are Jeffrey G. Park, Thomas E. Price, M.D. and Greg Wasson. Jeffrey G. Park serves as the Chair of