The company said its board of directors appointed Lance Fritz as a director on February 16, 2024. Fritz will serve on the audit and nominating and corporate governance committees.

1. 01

   The company said its board of directors appointed Lance Fritz as a director on February 16, 2024. Fritz will serve on the audit and nominating and corporate governance committees.

2. 02

   The company said its board determined that Fritz is independent under the New York Stock Exchange rules and the rules under the Exchange Act.

3. 03

   The company said Fritz is 61 years old and served as chairman, president and chief executive officer of Union Pacific Corporation from 2015 until his retirement in 2023. It also said he is a member of the board of directors of Parker-Hannifin Corporation and The Business Council.

4. 04

   The company said Fritz will participate in its standard non-employee director compensation arrangements and is eligible to participate in the Non-Employee Director Deferred Compensation Plan. The company also said there are no transactions involving Fritz that require disclosure under Item 404(a) of Regulation S-K.

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Original filing

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