Company: NINE
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001193125-25-048494
Chunk: 18

Company: Nine Energy Service, Inc.
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 18
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 emissions and optimize resource use and enhance its ESG data management systems. Board Meetings The Board meets regularly during the year and holds special meetings and acts by unanimous written consent whenever circumstances require. During 2024, there were seven meetings of the Board. All incumbent directors attended at least 75% of such aggregate meetings of the Board and any committees on which they served occurring during 2024. Directors are encouraged to attend the Company’s annual meetings of stockholders, and each director then-serving attended the Company’s 2024 Annual Meeting of Stockholders. Board Committees The Board has established two standing committees: the Audit Committee and the Nominating, Governance and Compensation Committee, each of which is comprised entirely of directors who meet the applicable independence requirements of the NYSE rules and SEC rules applicable to such committee membership. These Committees keep the Board informed of their actions and provide assistance to the Board in fulfilling its oversight responsibility to stockholders. The table below provides current Committee membership information as well as meeting information for the last fiscal year. Mr. Harrell, who resigned from the Board on February 28, 2025, served on the Audit Committee and the Nominating, Governance and Compensation Committee during the last fiscal year and in 2025 until his resignation from the Board.

| Name                   |     |     Audit 
 Committee |     |  Nominating, 
   Governance 
          and 
 Compensation 
    Committee |
| Mark E. Baldwin        |     |        X* |     |              |
| Scott E. Schwinger     |     |           |     |          X** |
| Gary L. Thomas         |     |         X |     |            X |
| Darryl K. Willis†      |     |         X |     |         X*** |
| Julie A. Peffer†       |     |           |     |              |
| Total Meetings in 2024 |     |         4 |     |            6 |

15

| * | Committee Chair |

The functions performed by, and the duties of, the Audit Committee and the Nominating, Governance and Compensation Committee, which are set forth in more detail in their charters, are summarized below. The charters of these Committee are posted on the Company’s website at www.nineenergyservice.com under the heading “Investors” and the subheading “Corporate Governance.” Audit Committee The Audit Committee, which is a separately-designated standing committee established in accordance with Section 3(a)(58)(A) of the Securities