Company: BHR-PD
Filing Date: 2025-10-30
Form Type: DEF 14A
Source: 0001574085-25-000111
Chunk: 6

Company: Braemar Hotels & Resorts Inc.
Filing Date: 2025-10-30
Form: DEF 14A
Chunk 6
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 of First Credit Bank                                                |     |                        |     |                                                                                |
| Rebecca Musser, 44 (F)    |     |           2024 |     | Independent Accounting Consultant                                                                         |     |                        |     | Wheeler Real Estate Investment Trust, Inc.                                     |
| Rebeca Odino-Johnson, 69  |     |           2022 |     | National Senior Vice-President of Direct Marketing and Donor Experience at the American Heart Association |     |                        |     |                                                                                |
| Matthew D. Rinaldi, 50    |     |           2013 |     | General Counsel of Farjo Holdings, LP                                                                     |     |                        |     |                                                                                |
| Kellie Sirna, 46          |     |           2025 |     | Owner and Principal of Studio 11 Design                                                                   |     |                        |     |                                                                                |
| Richard J. Stockton, 55   |     |           2020 |     | CEO and President of Braemar Hotels & Resorts Inc.                                                        |     |                        |     |                                                                                |

* Reﬂects current committee membership of current directors standing for re-election only and is not intended to imply any future committee membership after the election of our directors at the Annual Meeting. The Board, in consultation with the Nominating and Corporate Governance Committee, will determine the appropriate committee membership for the forthcoming year after the completion of the Annual Meeting.

A: Audit Committee

CC: Compensation Committee

NCG: Nominating and Corporate Governance Committee

RPT: Related Party Transactions Committee

(L): Lead Director

(F): Audit Committee financial expert

(C): Chairperson

2025 Proxy Statement 2

#### TABLE OF CONTENTS

#### Summary of Director Diversity and Experience
Our Board embodies a broad and diverse set of experiences, qualifications, attributes and skills. Below is a brief summary of some of the attributes, skills and experience of our director nominees. For a more complete description of each director nominee's qualifications, please see their biographies starting on page 7.

2025 Proxy Statement 3

#### TABLE OF CONTENTS

#### Corporate Governance Highlights
We are committed to the values of effective corporate governance and high ethical standards. Our Board believes that these values are conducive to the strong performance of the Company and creating long-term stockholder value. Our governance framework gives our independent directors the structure necessary to provide oversight, direction, advice and counsel to the management of the Company. This framework is described in more detail in our