Company: SPR
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015209
Chunk: 11

Company: Spirit AeroSystems Holdings, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 11
---
 Conduct, insider trading, and various other policies and procedures. We encourage our directors to attend reputable director education programs sponsored by external advisors and educational institutions. Director Independence Consistent with New York Stock Exchange (“NYSE”) rules, SEC rules, and the Company’s Governance Guidelines, our Board consists of a majority of independent directors, and our Audit, Governance, and Compensation Committees each consists solely of independent directors. Directors qualify as independent based on the Board’s determination that the director has no material relationship with the Company (either directly, or as an officer, partner or stockholder of an organization that has a relationship with the Company). The Board performs an independence assessment of each director annually, with the assistance of the Governance Committee, and as circumstances may otherwise require. In assessing the existence of a material relationship with the Company, the Board considers all relevant transactions, relationships, and arrangements required by NYSE’s independence standards, the SEC, and the

13

TABLE OF CONTENTS

Company’s Governance Guidelines, each as applicable to non-employee directors generally and to each committee. The Board examines each director’s involvement through directorships, employment, consulting relationships, or otherwise, with entities with which the Company does business. Based on an analysis of each director’s affiliations and circumstances, the Board has affirmatively determined that Mr. Plueger and each of the director nominees, other than Mr. Shanahan and Ms. Esteves (each of whom serves as an executive officer of Spirit), are independent under the NYSE’s criteria. All committees of the Board consist solely of independent directors. Board Committees and Meetings In carrying out its responsibilities, the Board has created and delegated certain responsibilities to four standing committees: the Audit Committee, the Compensation Committee, the Governance Committee, and the Risk Committee. The Board has adopted written charters for each committee, which are available at: https://investor.spiritaero.com/corporate-governance/govdocs/default.aspx. Information on each committee of the Board is set forth in the table below.

| Committee          |     | Current Members                          |     | Primary Responsibilities                                                                                                                                                             |     | No. of Meetings in 2024 |
| Audit Committee(1) |     | Laura H. Wright (Chair)                  
 Stephen A. Cambone William A. Fitzgerald |     | (1)Oversee the quality and integrity ofthe Company’s financial reporting and financial statements.                                                                                   
 (2)Oversee the Company’s compliance with legal and regulatory requirements.                                                                                                          
 (3)Engage, compensate,