Company: CNDT
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001677703-25-000062
Chunk: 24

Company: CONDUENT Inc
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 24
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), certain parties in which the Icahn shareholders have an ownership interest. Total transactions with the Icahn shareholders in 2024 were as follows: revenue from these parties was approximately $1.8 million (which included approximately $1.4 million of revenue following the repurchase from the Icahn shareholders pursuant to the Purchase Agreement); purchases from these parties was approximately $0 million.

#### Deason Agreement
See above under “Proposal 1 – Election of Directors” for information regarding our interest in the agreement with Darwin Deason.

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### BOARD OF DIRECTORS AND BOARD COMMITTEES

#### Committee Functions, Membership and Meetings
Our Board has four standing committees: Audit, Compensation, Corporate Governance and Risk Oversight. Previously, the Board also had a Corporate Social Responsibility and Public Policy Committee, which was generally responsible for overseeing our sustainability initiatives and social responsibility and public policy focus areas. In June 2024, the Board combined the Corporate Social Responsibility and Public Policy Committee with the Corporate Governance Committee and the Corporate Social Responsibility and Public Policy Committee ceased to be a separate committee. The Corporate Social Responsibility and Public Policy Committee met two times in 2024 prior to being combined into the Corporate Governance Committee.

Set forth below is a summary of the responsibilities of each committee, the number of committee meetings held during 2024 for each committee and a list of the members and chair of each committee. A copy of the charter of each committee is posted on the Company’s website at www.conduent.com/corporate-governance .

#### Audit Committee (8 meetings)
The responsibilities of the Audit Committee are set forth in the Audit Committee charter and include the following:

• appoint, retain, compensate, evaluate and replace our independent auditors;

• review and pre-approve audit services to be performed by our independent auditors;

• examine and make recommendations with respect to the audit scope, plans for and results of the annual audit;

• assess independent auditor’s qualifications and independence;

• oversee the activities, qualifications, adequacy of resources, performance and effectiveness of the internal audit organization and review and approve the internal audit scope and internal audit plan;

• review with management, the independent auditors and the internal auditors the quality and adequacy of internal controls;

• review and make recommendations to the Board regarding the Company’s policies and disclosures with regard to affiliate transactions;

• oversee the integrity of the Company’s financial statements;

• review the Company’s audited financial statements, including the Company’s “Management’s Discussion and Analysis