Company: JBI
Filing Date: 2025-04-10
Form Type: PRE 14A
Source: 0001140361-25-013248
Chunk: 27

Company: Janus International Group, Inc.
Filing Date: 2025-04-10
Form: PRE 14A
Chunk 27
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1 of the Exchange Act and the applicable NYSE listing standards. The written charter for our Compensation Committee is available at our corporate website at https://ir.janusintl.com/governance. Our website is not part of this notice and proxy statement. Nominating and Corporate Governance Committee The Nominating and Corporate Governance Committee is responsible for, among other matters:

| 1. | developing and recommending to our Board criteria for board and committee membership; |

| 2. | identifying and recommending to our Board the persons to be nominated for election as directors and to each of our Board’s committees; |

| 3. | considering any director candidates recommended by the Company’s shareholders pursuant to the procedures set forth in the Company’s bylaws and described in the Company’s proxy statement; |

| 4. | reviewing the Board’s leadership structure and recommend changes to the Board as appropriate; |

| 5. | reviewing and monitoring the development and implementation of the goals the Company may establish from time to time with respect to its sustainability matters and provide guidance to our Board on such matters; |

| 6. | reviewing and approving, as appropriate, any requests from directors or officers to stand for election to any outside for-profit boards of directors; |

| 7. | developing and recommending to our Board best practices and corporate governance principles; |

| 8. | developing and recommending to our Board a set of corporate governance guidelines; and |

| 9. | reviewing and recommending to our Board the functions, duties, and compositions of the committees of our Board. |

Our Board has affirmatively determined that Mr. Doll, Mr. Fradin, Mr. Byerly, and Ms. Youds are independent within the meaning of the NYSE listing standards and any applicable minimum standards required by the Exchange Act. The Board has adopted a written charter for the Nominating and Corporate Governance Committee, which is available on our corporate website at https://ir.janusintl.com/governance. Our website is not part of this notice and proxy statement. Board and Committee Self-Evaluations As part of the Board’s commitment to good governance, the Board conducts an annual process to assess the effectiveness of the full Board and the operations of its Committees. The Nominating and Corporate Governance Committee will oversee the evaluation of the Board as a whole and its Committees and solicit feedback from directors as to whether the Board is continuing to evolve and to be refreshed in a manner that serves our business and strategic needs. After distribution of the self-evaluation materials to