Company: EVCM
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001140361-25-016014
Chunk: 33

Company: EverCommerce Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 33
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 do not maintain a formal policy regarding director attendance at the Annual Meeting; however, it is expected that, absent compelling circumstances, directors will attend. Four of our then-current directors attended our 2024 Annual Meeting of Stockholders. EXECUTIVE SESSIONS The independent members of the Board meet in regularly scheduled executive sessions. Such meetings are presided over by the lead independent director. 19

TABLE OF CONTENTS

COMMITTEES OF THE BOARD Our Board has established three standing committees – Audit, Compensation and Nominating and Corporate Governance – each of which operates under a written charter that has been approved by our Board. The members of each of the Board committees are set forth in the following chart.

| Name                  |     | Audit |     | Compensation |     | Nominating 
 and        
 Corporate  
 Governance |
| Tanner Austin         |     |       |     |              |     |            |
| Penny Baldwin-Leonard |     | X     |     |              |     |            |
| John Rudella          |     |       |     |              |     | Chair      |
| Mark Hastings         |     |       |     | Chair        |     |            |
| Joseph Osnoss         |     |       |     | X            |     |            |
| Eric Remer            |     |       |     |              |     | X          |
| Richard A. Simonson   |     | Chair |     |              |     |            |

AUDIT COMMITTEE Our Audit Committee oversees our corporate accounting and financial reporting process and assists our Board in monitoring our financial systems. Our Audit Committee’s responsibilities include, but are not limited to:

| • | Appointing, compensating, retaining, evaluating, terminating and overseeing our independent registered public accounting firm; |

| • | discussing with our independent registered public accounting firm their independence; |

| • | reviewing with our independent registered public accounting firm the scope and results of their audit; |

| • | approving all audit and permissible non-audit services to be performed by our independent registered public accounting firm; |

| • | overseeing the financial reporting process and discussing with management and our independent registered public accounting firm the interim and annual financial statements that we file with the SEC; |

| • | reviewing our risk assessment and risk management policies, including with respect to financial and cybersecurity-related risks; |

| • | reviewing and approving related person transactions; |

| • | overseeing our financial and accounting controls; |

| • | reviewing periodically our code of conduct and ethics and the