Company: BCO
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001104659-25-026390
Chunk: 19

Company: BRINKS CO
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 19
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 and recommends to the Board dividend and other actions and policies regarding the financial affairs of the Company, and oversees and monitors the funding of the Company’s Frozen Pension Plan, and the performance of the Company’s management Retirement Plan Committee (formerly, the Oversight Committee), the named fiduciary under the Employee Retirement Income Security Act of 1974, as amended (“ERISA”), which is responsible for the administration of the Company’s ERISA plans. |   |   |               |   |   |                   |   |   |                    | ​ |
| ​ | ☐ = Committee Chair                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |   |   |               |   |   |                   |   |   |                    | ​ |

Director Nominating Process

| ​ | 1 | ​ | ​ | Succession Planning                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
 The Corporate Governance Committee regularly engages in succession planning for the Board. In accordance with the Corporate Governance Guidelines and the Corporate Governance Committee charter, the Corporate Governance Committee periodically assesses whether any vacancies on the Board are expected due to retirement or other factors and considers possible director candidates. The Corporate Governance Committee has used professional search firms to identify candidates based upon the director membership criteria described in the Corporate Governance Guidelines. | ​ |

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TABLE OF CONTENTS

| ​ | ​ | ​ | ​ | organizations) and leadership capabilities, along with any other skills or experience which would be of assistance to management in operating the Company’s business.                                                                                                                                                                                                                                                                                                                      | ​ |
| ​ | ​ | ​ | ​ | When considering a director standing for election as a nominee, including re-election, in addition to the attributes described above, the Corporate Governance Committee considers that individual’s past contribution, if for re-election, and future commitment to the Company. The Corporate Governance Committee evaluates the totality of the merits of each prospective nominee that it considers and does not restrict itself by establishing minimum qualifications or attributes. | ​ |

| ​ | 3 | ​ | ​ | Selection of Candidates                                                                                                                                                                                                                                                                                                                                                        
 After evaluating any potential director nominees, including those recommended by shareholders, the Corporate Governance Committee makes a recommendation to the full Board, and the Board determines the nominees. The evaluation process of prospective director nominees is the same for all nominees, regardless of the source from which the nominee was first identified. | ​ |

| ​ | 4 | ​ | ​ | Election of Directors