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EQT logoEQT EQT

The company said Janet L. Carrig, James T. McManus II and Anita M. Powers notified it on February 7, 2025 that they will not stand for re-election to the board, and Lydia I. Beebe notified it on February 11 of the same decision.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said Janet L. Carrig, James T. McManus II and Anita M. Powers notified it on February 7, 2025 that they will not stand for re-election to the board, and Lydia I. Beebe notified it on February 11 of the same decision.

  2. EQT said four directors will leave the board effective immediately following the 2025 Annual Meeting. Their departure takes effect right after the annual shareholders meeting ends.

  3. EQT said the board approved the appointment of Thomas F. Karam, an existing director, as independent Board Chair, effective immediately following the 2025 Annual Meeting.

  4. The company said Karam joined the board in July 2024 upon the closing of the Equitrans Midstream Corporation acquisition. It said he served as Chairman of the Board and Chief Executive Officer of Equitrans from July 2019 through 2023 before the closing, and as Executive Chairman from January 1, 2024 through the closing.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

4 Directors Not to Stand for Re-election at 2025 Annual Meeting

The company said Janet L. Carrig, James T. McManus II and Anita M. Powers notified it on February 7, 2025 that they will not stand for re-election to the board, and Lydia I. Beebe notified it on February 11 of the same decision.

Source · Based on the filing body and exhibits

Four directors to retire from board after annual shareholder meeting

EQT said four directors will leave the board effective immediately following the 2025 Annual Meeting. Their departure takes effect right after the annual shareholders meeting ends.

Source · Based on the filing body and exhibits

Thomas F. Karam named independent board chair

EQT said the board approved the appointment of Thomas F. Karam, an existing director, as independent Board Chair, effective immediately following the 2025 Annual Meeting.

Source · Based on the filing body and exhibits

Karam joins board on Equitrans Midstream acquisition closing

The company said Karam joined the board in July 2024 upon the closing of the Equitrans Midstream Corporation acquisition. It said he served as Chairman of the Board and Chief Executive Officer of Equitrans from July 2019 through 2023 before the closing, and as Executive Chairman from January 1, 2024 through the closing.

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.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.