Company: TDY
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001193125-25-054478
Chunk: 29

Company: TELEDYNE TECHNOLOGIES INC
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 29
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. The Board of Directors has considered the executive position and other public company directorships and committee memberships of Ms. Kumbier, and does not believe they interfere or conflict with her effectiveness in relation to her membership on the Company’s Board of Directors or the Audit Committee. The report of the Audit Committee is included under “Item 2 on Proxy Card — Ratification of Appointment of Independent Registered Public Accounting Firm” at page 31. Nominating and Governance Committee The members of the Nominating and Governance Committee are: Michael T. Smith, Chair Charles Crocker Simon M. Lorne Denise R. Singleton Wesley W. von Schack The Nominating and Governance Committee held four meetings in 2024.

| TELEDYNE TECHNOLOGIES INCORPORATED | 2025 Proxy Statement |     | 27 |

Committees of Our Board of Directors(continued) The Nominating and Governance Committee undertakes to:

| • |     | Identify individuals qualified to become members of the Board of Directors and to make recommendations to the Board of Directors with respect to candidates for nomination for election at the next Annual Meeting of Stockholders or at such other times when candidates surface or are proposed and, in connection therewith, consider suggestions submitted by our stockholders. |

| • |     | Develop and recommend to the Board of Directors corporate governance guidelines. |

| • |     | Determine and make recommendations to the Board of Directors with respect to the criteria to be used for selecting new members of the Board of Directors. |

| • |     | Oversee the annual process of evaluation of the performance of our Board of Directors and committees. |

| • |     | Make recommendations to the Board of Directors concerning the membership of committees of the Board and the chairpersons of the respective committees. |

| • |     | Make recommendations to the Board of Directors with respect to the remuneration paid and benefits provided to members of the Board in connection with their service on the Board or on its committees. |

| • |     | Administer our formal compensation programs for directors, including the Administrative Rules of the Amended and Restated Teledyne Technologies Incorporated 2014 Incentive Award Plan Related to Non-Employee Director Restricted Stock Unit Awards and Fees. |

| • |     | Make recommendations to the Board of Directors concerning the composition, organization and operations of the Board of Directors and its committees, including the orientation of new members and the flow of information. |

| • |     | Evaluate Board and committee tenure policies,