Item 5.02Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
“Company”) unanimously voted to increase the size of the Company’s Board of
Directors (the “Board”), which had previously been set at 7, to 8 members and to
vacancy, effective immediately.
Governance Committee after a thorough review of the candidates’ background and
relevant experience as well as her qualifications as an independent director.
development professional and 15 years of experience as a corporate social
responsibility and sustainability practitioner. Currently,
the founding partner and strategic advisor of Orenda Social Purpose, positions
she has held since
Executive Director of
sustainable and profitable growth through innovation. Prior to her career and
academic work in corporate social responsibility and sustainability,
first as Executive Director of Sales for
Vice President of…