Company: MTB-PJ
Filing Date: 2025-03-04
Form Type: DEF 14A
Source: 0001193125-25-044781
Chunk: 18

Company: M&T BANK CORP
Filing Date: 2025-03-04
Form: DEF 14A
Chunk 18
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 of the C&HC Committee are Messrs. Cruger (Chair), Geisel and Washington and Ms. Seseri. In 2024, Ms. Rich served on the C&HC Committee until April 2024, at which time Mr. Cruger and Ms. Seseri joined the C&HC Committee alongside existing members Messrs. Geisel and Washington who served throughout 2024. The C&HC Committee held seven meetings in 2024, including one joint meeting with the N&G Committee. The C&HC Committee is comprised solely of independent directors. The Board determined that no member of the C&HC Committee has any material relationship with M&T that might interfere with the exercise of the member’s independent judgment and that each member meets the standards of independence established by the SEC and the NYSE, including for compensation committees. The C&HC Committee is governed by a written charter approved by the Board. The C&HC Committee Charter is available on M&T’s website at ir.mtb.com/corporate-governance. Executive Committee The Board has empowered its Executive Committee to act when the Board is not in session, during which time the Executive Committee possesses all of the Board’s powers in the management of the business and affairs of M&T, except as otherwise limited by law. The current members of the Executive Committee are Messrs. Brady, Geisel, Jones and Sadler (Chair) and Ms. Rich, each of whom served on the Executive Committee throughout 2024. The Executive Committee held four meetings in 2024. The Executive Committee is governed by a written charter approved by the Board. The Executive Committee Charter is available on M&T’s website at ir.mtb.com/corporate-governance. Nomination and Governance (N&G) Committee The N&G Committee is responsible for evaluating and overseeing the efforts of M&T and of the Board to maintain effective corporate governance practices and identifying candidates for election to

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the Board. In addition, the N&G Committee is responsible for reviewing M&T’s strategy and policies relating to sustainability matters, including engagement with shareholders and other stakeholders. The current members of the N&G Committee are Messrs. Brady and Charles and Ms. Rich (Chair). In 2024, a former director served on the N&G Committee until April 2024, at which time Ms. Rich joined the N&G Committee alongside existing members Messrs. Brady and Charles who served throughout 2024. The Board will appoint a new member