Domino's said its Board of Directors appointed Stephen H. Kramer as a director on June 30, 2025, effective immediately. The company said the appointment was made on the recommendation of the Nominating and Corporate Governance Committee and that he will stand for re-election at the company's 2026 annual meeting of shareholders.

1. 01

   Domino's said its Board of Directors appointed Stephen H. Kramer as a director on June 30, 2025, effective immediately. The company said the appointment was made on the recommendation of the Nominating and Corporate Governance Committee and that he will stand for re-election at the company's 2026 annual meeting of shareholders.

2. 02

   The company said Kramer currently serves as President, Chief Executive Officer and a member of the Board of Directors of Bright Horizons Family Solutions Inc. It said he has served as CEO and board member since January 2018 and as President since January 2016, and joined Bright Horizons in September 2006 through the acquisition of College Coach, a company he co-founded.

3. 03

   Domino's said Kramer was appointed as a member of the Board's Audit Committee. It said the Board determined that he satisfies the definition of "independent director" under the Nasdaq listing standards, including the requirements for service on the Audit Committee.

4. 04

   The company said Kramer will be entitled to the annual compensation paid to its non-employee directors, which is described in the "Compensation of Directors" section of its definitive proxy statement filed on March 14, 2025. It also said there is no arrangement or understanding between Kramer and any other person under which he was selected as a director, and no transactions involving him requiring disclosure under Item 404(a) of Regulation S-K.

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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

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