Company: RITM-PC
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001104659-25-033195
Chunk: 24

Company: Rithm Capital Corp.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 24
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 as directors of the Company and on committees of the Board of Directors; (b) advising the Board of Directors with respect to the composition, procedures and committees of the Board of Directors; (c) advising the Board of Directors with respect to the corporate governance principles applicable to the Company; (d) overseeing the evaluation of the Board of Directors; and (e) developing and recommending succession planning to the Board of Directors. The charter of the Nominating and Corporate Governance Committee is available on our website, www.rithmcap.com. You may also obtain a copy of the charter by writing to the Company at 799 Broadway 8 th Floor, New York, New York 10003, Attention: Investor Relations. The Nominating and Corporate Governance Committee, as required by the Company’s Bylaws, will consider director candidates recommended by stockholders. See “ Director Nomination Process ” below for additional information. In considering candidates submitted by stockholders, the Nominating and Corporate Governance Committee will take into consideration the needs of the Board of Directors and the 14 TABLE OF CONTENTS qualifications of the candidate and may take into consideration the number of shares held by the recommending stockholder and the length of time that such shares have been held. Regulatory Committee . Our Board of Directors has a standing Regulatory Committee composed entirely of independent directors. The current members of the Regulatory Committee are Ms. Le Melle and Mr. Kripalani (Chairperson), each of whom has been determined by our Board of Directors to be an independent director in accordance with the NYSE listing rules. Prior to his resignation as a member of our Board on November 1, 2024, Mr. Sloves served as the Chairperson of the Regulatory Committee. Prior to February 5, 2025, the Regulatory Committee was named the Mortgage Regulatory Compliance Committee and focused on regulatory compliance in the Company’s mortgage operations. On February 5, 2025, after reviewing the Mortgage Regulatory Compliance Committee’s charter, the members of such committee resolved to (i) change the name of the committee to the Regulatory Committee and (ii) revise the Regulatory Committee’s charter to reflect the Company’s current business and circumstances. The functions of the Regulatory Committee include, without limitation, the following: (a) overseeing the Company’s overall regulatory compliance programs, policies and procedures, the Company’s efforts to identify and manage significant compliance exposure and the Company’s material regulatory examinations; (b) assisting the Audit Committee with reviewing internal audit findings, risk assessment findings or outstanding regulatory issues; (