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GOVERNANCE AND NOMINATING
COMMITTEE CHARTER
CHARTER OF THE GOVERNANCE AND NOMINATING
COMMITTEE OF THE BOARD OF DIRECTORS
(As amended and restated by the Board of Directors on September 26, 2024.)
The Governance and Nominating Committee (the “Committee”) is a committee of,
and reports to, the Board of Directors (the “Board”) of The Walt Disney Company (the
“Company”). Through this Charter, the Board delegates certain responsibilities to the
Committee to assist...