Company: JBI
Filing Date: 2025-04-10
Form Type: PRE 14A
Source: 0001140361-25-013248
Chunk: 25

Company: Janus International Group, Inc.
Filing Date: 2025-04-10
Form: PRE 14A
Chunk 25
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 |     |                |
| Heather Harding      |     | X         |     |              |     |                |
| Tony Byerly          |     |           |     |              |     | X              |
| Joseph F. Hanna      |     |           |     | X            |     |                |
| Eileen M. Youds(1)   |     | X         |     |              |     | X              |

| (1) | Ms. Youds was appointed to the Audit Committee in February 2025. |

15

TABLE OF CONTENTS

Audit Committee The Audit Committee is responsible for, among other matters:

| 1. | appointing, approving the compensation of, and assessing the qualifications, performance and independence of our independent registered public accounting firm; |

| 2. | pre-approving audit and permissible non-audit and tax services, and the terms of such services, to be provided by our independent registered public accounting firm; |

| 3. | reviewing our policies on risk assessment and risk oversight; |

| 4. | reviewing and discussing with management and the independent registered public accounting firm our annual and quarterly financial statements and related disclosures as well as critical accounting policies and practices used by us; |

| 5. | reviewing the adequacy of our internal control over financial reporting; |

| 6. | establishing policies and procedures for the receipt, retention and treatment of accounting-related complaints and concerns; |

| 7. | recommending, based upon the Audit Committee’s review and discussions with management and the independent registered public accounting firm, whether our audited financial statements shall be included in or attached as exhibits to our Annual Report on Form 10-K or Quarterly Report on Form 10-Q, as applicable; |

| 8. | monitoring our compliance with legal and regulatory requirements as they relate to our financial statements and accounting matters; |

| 9. | preparing the Audit Committee report required by the rules of the SEC to be included in our annual proxy statement; |

| 10. | reviewing, approving, and overseeing all related party transactions for potential conflict of interest situations and approving all such transactions; |

| 11. | annually reviewing and reassessing the adequacy of the Audit Committee charter; and |

| 12. | reviewing and discussing with management and our independent registered public accounting firm our earnings releases and scripts. |

Our Board has affirmatively determined that Mr. Doll, Ms. Harding, Ms. Youds, and Mr. Szlosek meet the