Company: EME
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015031
Chunk: 14

Company: EMCOR Group, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 14
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 the Company’s 2024 Annual Meeting of Stockholders. Our Board has standing Audit, Compensation, and Corporate Governance Committees comprised solely of independent directors as defined in the listing standards of the New York Stock Exchange. The members and the principal responsibilities of these committees are as follows: Audit Committee. The Audit Committee is comprised of Ms. Lowe, Mr. McEvoy and Mr. Reid. Ms. Lowe serves as Chairperson of the Audit Committee. Among other things, it is responsible for:

| • | engaging (subject to ratification by stockholders), overseeing, and discharging our independent auditors; |

| • | setting our independent auditors’ fees; |

| • | reviewing the scope and audit procedures of our independent auditors; |

| • | approving audit and permitted non-audit services; |

| • | reviewing the senior audit engagement team members; |

| • | reviewing our annual and quarterly financial statements; |

| • | receiving periodic reports from our independent auditors and management regarding the auditors’ independence; |

| • | meeting with our management and independent auditors on matters relating to, among other things, major issues regarding accounting principles and practices and financial statement presentation, and the adequacy of our internal controls over financial reporting; |

| • | reviewing our internal auditing and accounting personnel; |

| • | advising our Board with respect to our policies and procedures regarding compliance with applicable laws and regulations; |

| • | discussing with our management and independent auditors the Company’s guidelines, policies, programs and practices with respect to risk assessment and risk management, including, without limitation, cybersecurity and climate related risks, the Company’s major risk exposures, and steps management takes to monitor and control such exposures; |

| • | confirming, together with the Compensation Committee, that our compensation practices and programs do not encourage excessive or unnecessary risk; and |

| • | overseeing of our share repurchase program. |

The Audit Committee met five times during 2024. Our Board has determined that each of the members of the Audit Committee is an “audit committee financial expert” within the meaning of the rules of the Securities and Exchange Commission. Board Risk Oversight. Our Board of Directors performs risk oversight primarily through the Audit Committee, whose principal responsibilities are set forth above. In addition, the Board has delegated to the Audit Committee responsibility for reviewing with management and our independent auditors guidelines and policies with respect to (i) risk assessment and risk management, (ii) our major risk exposures, and (iii) the steps management has taken to monitor