Church & Dwight said its Board elected Michael R. Smith as an independent director on July 8, 2024, effective the same day. With the addition, the Board will consist of 11 members.

1. 01

   Church & Dwight said its Board elected Michael R. Smith as an independent director on July 8, 2024, effective the same day. With the addition, the Board will consist of 11 members.

2. 02

   The company said the Board also appointed Smith to the Audit Committee.

3. 03

   The company said Smith has been Executive Vice President and Chief Financial Officer of McCormick & Company, Incorporated since 2016. Because he has announced his retirement, he will remain Chief Financial Officer until December 1, 2024 and Executive Vice President until February 28, 2025. Smith also serves on the board of MillerKnoll, Inc.

4. 04

   The company said Smith will be compensated under its standard compensation policies and practices for non-employee directors, as described in the Schedule 14A Definitive Proxy Statement filed on March 22, 2024. The company also said there are no family relationships between Smith and its other directors or executive officers, no arrangements or understandings under which Smith was elected, and no related party transactions requiring disclosure under Item 404(a).

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