Company: WBD
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001437107-25-000084
Chunk: 25

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 25
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 any of its subsidiaries. None of WBD's executive officers serves or, during 2024, served as a director or member of the Compensation Committee (or other committee serving an equivalent function) of any other entity whose executive officers served as one of our directors or a member of our Compensation Committee.

#### 2025 PROXY STATEMENT41
| Proxy Statement 
 Summary         |     | Election of Directors |     | Corporate  
 Governance |     | Audit   
 Matters |     | Executive    
 Compensation |     | Other   
 Matters |     | Additional  
 Information |     | Appendices |

| Nominating and Corporate Governance Committee |     |            |     |         |     |                 |     |          |     |                 |     |                   |
| CHAIR                                         |     | MEMBERS    |     |         |     |                 |     |          |     |                 |     | MEETINGS IN 2024: 
 10                |
| John C.                                       
 Malone                                        |     | Richard W. 
 Fisher     |     | Paul A. 
 Gould   |     | Joseph M. Levin |     | Fazal F. 
 Merchant |     | Anthony J. Noto |     |                   |

Dr. Malone currently serves as the Chair of the Nominating and Corporate Governance Committee, but he is not standing for re-election. Dr. Malone will continue to chair the Nominating and Corporate Governance Committee through the 2025 Annual Meeting. The Board will appoint a new chair following the 2025 Annual Meeting.

#### Primary Responsibilities
■ overseeing corporate governance matters generally, including reviewing and recommending changes to our Guidelines, and the independence standards and qualifications for Board membership set forth in our Guidelines;

■ overseeing the annual evaluation of the performance of our Board and each of its committees;

■ identifying individuals qualified to be members of our Board and recommending Board nominees;

■ reviewing and making recommendations concerning the independence of Board members;

■ reviewing and approving related person transactions;

■ reviewing the membership qualifications of Board members under our Guidelines;

■ reviewing and making recommendations concerning membership on Board committees and on committee structure and responsibilities; and

■ overseeing and monitoring the Company’s strategy, policies, commitments, and initiatives with respect to sustainability and CSR matters.

| 42 |

| Proxy Statement 
 Summary         |     | Election of Directors |     | Corporate  
 Governance |     | Audit   
 Matters |     | Executive    
 Compensation |     | Other   
 Matters |     | Additional  
 Information |     | Appendices |

#### Director Compensation
The