Company: CVGI
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0001628280-25-017895
Chunk: 12

Company: Commercial Vehicle Group, Inc.
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 12
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 Skills and Experience
In identifying and evaluating candidates for the Board, the NG&S Committee considers the diversity of the Board, including diversity of skills and experience. We believe that our Board nominees reflect an appropriate mix of skills, experience and backgrounds and strike the right balance of longer serving and newer directors.

#### Director Attendance
The Board held four regular quarterly meetings and five telephonic meetings during fiscal year 2024. The Board has three standing committees: the Audit Committee, the Compensation Committee and the Nominating, Governance & Sustainability Committee. Each director is expected to attend each meeting of the Board and those committees on which he or she serves. In addition to meetings, the Board and its committees review and act upon matters through written consent actions. All of the directors who were serving on the Board in 2024 attended 100% of the meetings of the Board and committees on which they served. The Board has a policy that members of the Board are encouraged to attend annual meetings of stockholders. All of the directors who were then serving on the Board attended the 2024 Annual Meeting of Stockholders.

| 2024 Director Attendance 
 100%                     |

#### Board Committees
The Board has an Audit Committee, a Nominating, Governance & Sustainability Committee and a Compensation Committee. Each member of these committees is independent under our Corporate Governance Guidelines and under applicable committee independence rules.

The charter for each of these committees is available on our website at www.cvgrp.com. This information also is available in print (free of charge) to any stockholder who requests it from our Investor Relations department.

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| Audit Committee                                      |     |                                                                                                                                                                                                                                                                                                    |
| Members:                                             
 Wayne M. Rancourt (Chair)                            
 Melanie K. Cook                                      
 Ruth Gratzke                       J. Michael Nauman 
 Meetings in fiscal 2024: 8                           |     | The Audit Committee’s primary duties are:                                                                                                                                                                                                                                                          
 • The appointment, retention and oversight of the work of the independent registered public accounting firm engaged for the purpose of preparing and issuing an audit report;                                                                                                                      
 • Reviewing the independence of the independent registered public accounting firm and taking, or recommending that our Board take, appropriate action to oversee their independence;                                                                                                               
 • Approving, in advance, all audit and non-audit services to be performed by the independent registered public accounting firm;                                                                                                                                                                    
 • Overseeing our accounting and financial reporting processes and the audits of our financial statements;                                                                                                                                                                                          
 • Establishing