Company: CVGI
Filing Date: 2025-04-04
Form Type: PRE 14A
Source: 0001628280-25-016847
Chunk: 16

Company: Commercial Vehicle Group, Inc.
Filing Date: 2025-04-04
Form: PRE 14A
Chunk 16
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 the plan will expire upon the certification of the voting results of such stockholders meeting.

A copy of our policy on stockholder rights plan is posted on our website at www.cvgrp.com.

#### Board Leadership
On December 12, 2024, the Board elected Jeffrey S. Niew as an independent Director.

On April 2, 2025, Robert C. Griffin, a Director since July 2005 and the current Chairman of the Board, informed the Company that he will be retiring from the Board effective the date of the 2025 Annual Meeting of Stockholders and will not stand for re-election at the 2025 Annual Meeting of Stockholders.

Effective after the Annual Meeting, William C. Johnson is expected to become Chairman of the Board and will not serve on any Committee.

Director Compensation

### Overview
We pay our non-employee directors an annual retainer of $85,000. We pay annual chair fees of $80,000 to the Chairman of the Board, $20,000 to the Audit Committee Chair, $15,000 to the Compensation Committee Chair and $10,000 to the NG&S Committee Chair.

We also compensate our non-employee directors through an annual grant of restricted stock to the value of $120,000 and in May 2024, we granted 20,431 shares of restricted stock to each non-employee director calculated based on the average closing price for twenty (20) trading days prior to the grant date of May 16, 2024 or $5.87. All such restricted stock grants made to our non-employee directors in 2024 cliff vest on the first to occur of May 16, 2025 or the 2025 Annual Meeting. We also reimburse all directors for reasonable expenses incurred in attending Board and committee meetings.

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The table below describes the compensation paid to non-employee directors in 2024.

#### 2024 Director Compensation
| Name               |     | Fees Earned or Paid in Cash 
 ($)                         |         |     | Stock Awards 
 ($) (1)(2)   |         |     | Option Awards ($) |   |     | Non-Equity Incentive Plan Compensation ($) |   |     | Change in Pension Value and Nonqualified Deferred Compensation Earnings 
 ($)                                                                     |   |     | All Other Compensation 
 ($)                    |   |     | Total 
 ($)   |         |
| Robert C. Griffin  |     |                             | 165,000 |