Better Home & Finance Holding Co
For the period ended Jun 10, 2026. Filed Apr 30, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 10, 2026 · Filed Apr 30, 2026
Contents
Board Evaluation Process
The Compensation, Corporate Governance and Nominations Committee leads the Board in an annual self-evaluation to determine whether it and its committees are functioning effectively. The Compensation, Corporate Governance and Nominations Committee is responsible for oversight of the evaluation process and reports on the process to the Board.
In addition, each committee of the Board conducts annual evaluations of its performance and reports to the Board on such evaluation. The Compensation, Corporate Governance and Nominations Committee reviews the evaluations prepared by each Board committee of such committee's performance and determines whether to propose any changes to the Board.
As part of the self-assessment process, each Board and committee member provides feedback on a range of topics relevant to the performance and effectiveness of the Board and the applicable committee. Below is a summary of the evaluation that process will be utilized in 2026.
| Step 1 Board and Committee Evaluations | The Board directed the General Counsel to coordinate the Board’s self-assessment by its members. The General Counsel will prepare a detailed questionnaire designed to obtain feedback on a range of topics. She will then scheduled 1:1 confidential interviews with each director to review the questionnaire in interviews with each of the directors. |
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| Step 2 Initial Report | The General Counsel will prepare and present a report to Mr. Massenet, who serves as Chair of the Compensation, Corporate Governance and Nominations Committee, that will aggregate and summarize the director responses, on an anonymous basis. |
| Step 3 Board and Committee Review | The aggregated results will be presented to the Compensation, Corporate Governance and Nominations Committee for its review and discussion, at which time the committee will consider what, if any, actions might be implemented to enhance future performance of the Board as it evaluates the size, structure and composition of the Board, as well as the role, composition and allocation of responsibilities among Board committees. |
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