AI English summary of an SEC filing — figures as filed
Carrier Global CARRThe company said the Board of Directors appointed Amy E. Miles as an independent director, effective January 15, 2025, with a term expiring at the 2025 Annual Meeting of Shareowners.
Key points
AI summaryThe company said the Board of Directors appointed Amy E. Miles as an independent director, effective January 15, 2025, with a term expiring at the 2025 Annual Meeting of Shareowners.
The company said the Board also appointed Ms. Miles to the Audit Committee and Governance Committee. It said the press release stated that she will serve on the Audit and Governance Committees.
The company said the appointment was not pursuant to any arrangement or understanding between Ms. Miles and any third party. It said neither Ms. Miles nor any of her immediate family members is a party to any transaction required to be reported under Item 404(a) of Regulation S-K. It added that Ms. Miles will be compensated under the Company's compensation programs for non-employee directors.
The company said Ms. Miles served as Chair of the Board and Chief Executive Officer of Regal Entertainment Group from 2015 to 2018, and as Chief Executive Officer from 2009 to 2018. She currently serves as a director of The Gap, Inc. and Amgen Inc.
Summary
AI-writtenAnalysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
Amy E. Miles Appointed as Independent Director
The company said the Board of Directors appointed Amy E. Miles as an independent director, effective January 15, 2025, with a term expiring at the 2025 Annual Meeting of Shareowners.
Source · Based on the filing body and exhibits
Audit Committee and Governance Committee Assignment
The company said the Board also appointed Ms. Miles to the Audit Committee and Governance Committee. It said the press release stated that she will serve on the Audit and Governance Committees.
Source · Based on the filing body and exhibits
Background of Appointment and Interest Disclosure
The company said the appointment was not pursuant to any arrangement or understanding between Ms. Miles and any third party. It said neither Ms. Miles nor any of her immediate family members is a party to any transaction required to be reported under Item 404(a) of Regulation S-K. It added that Ms. Miles will be compensated under the Company's compensation programs for non-employee directors.
Source · Based on the filing body and exhibits
Ms. Miles's Career
The company said Ms. Miles served as Chair of the Board and Chief Executive Officer of Regal Entertainment Group from 2015 to 2018, and as Chief Executive Officer from 2009 to 2018. She currently serves as a director of The Gap, Inc. and Amgen Inc.
Source · Based on the filing body and exhibits
AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.
Original filing
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
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