Company: WRBY
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040245
Chunk: 28

Company: Warby Parker Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 28
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 of experience and the nature of their employment. In addition, our Board of Directors has affirmatively determined that each of Ms. Briggs’ and Mr. Singer’s simultaneous service on the Audit Committees of more than three public companies does not impair his or her respective ability to effectively serve on our Audit Committee. The primary purpose of our Audit Committee is to discharge the responsibilities of our Board of Directors with respect to our corporate accounting and financial reporting processes, systems of internal control, and financial statement audits and to oversee our independent registered public accounting firm. Specific responsibilities of our Audit Committee include: ● appointing, compensating, retaining, evaluating, terminating, and overseeing our independent registered public accounting firm; ● discussing with our independent registered public accounting firm their independence from management; ● reviewing with our independent registered public accounting firm the scope and results of their audit; ● approving all audit and permissible non-audit services to be performed by our independent registered public accounting firm; ● overseeing the financial reporting process and discussing with management and our independent registered public accounting firm the quarterly and annual financial statements that we file with the SEC; ● overseeing our financial and accounting controls and compliance with legal and regulatory requirements;

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TABLE OF CONTENTS ● overseeing our processes, procedures and validation surrounding the Company’s disclosures, including the Company’s environmental, social and governance disclosures; ● overseeing cybersecurity and other information technology risks; ● overseeing our risk assessment and risk management programs, including oversight of management’s implementation of our cybersecurity risk management program; ● overseeing the Company’s internal audit program; ● reviewing and approving related person transactions; and ● establishing procedures for the confidential anonymous submission of concerns regarding questionable accounting, internal controls, or auditing matters. Our Audit Committee operates under a written charter that satisfies the applicable listing standards of the NYSE, which is available in the “Governance” section of our Investor Relations website located at investors.warbyparker.com. The Audit Committee met four (4) times during the fiscal year ended December 31, 2024. Compensation Committee Our Compensation Committee currently consists of Joel Cutler, Youngme Moon, and Bradley Singer. The Chair of our Compensation Committee is Joel Cutler. Our Board of Directors has determined that each member of our compensation Committee is independent under the listing standards of the NYSE and is a “non-employee director” as defined in Rule 16b-3 promulgated under the Exchange Act and that Gabrielle Sulzberger qualified as independent under those standards during the time she served as a member of the Compensation Committee. The primary purpose of our Compensation