Dover said Richard J. Tobin, the company's President and Chief Executive Officer, was appointed Chairman of the Board, effective February 10, 2024. The February 9, 2024 announcement is the basis of the company's statement.

1. 01

   Dover said Richard J. Tobin, the company's President and Chief Executive Officer, was appointed Chairman of the Board, effective February 10, 2024. The February 9, 2024 announcement is the basis of the company's statement.

2. 02

   The company said Michael F. Johnston, who currently serves as independent Chair, will remain on the Board and was appointed by the independent directors as Lead Independent Director, effective February 10, 2024.

3. 03

   The company said the Board amended its Corporate Governance Guidelines to require a Lead Independent Director when the Chair is not independent and to define the duties of that role.

4. 04

   The company said Tobin has served as a director since 2016 and as President and Chief Executive Officer since 2018, while Johnston has served as Board Chairman since 2016 and as a director since 2013.

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Original filing

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