The company said the Board increased its size from 11 to 14 on March 21, 2024 and appointed Frank Gibeau, Darin Harris and Owen Mahoney as new directors on the recommendation of the Nominating, Governance and Social Responsibility Committee.

1. 01

   The company said the Board increased its size from 11 to 14 on March 21, 2024 and appointed Frank Gibeau, Darin Harris and Owen Mahoney as new directors on the recommendation of the Nominating, Governance and Social Responsibility Committee.

2. 02

   Hasbro said Frank Gibeau served as President of Zynga, Darin Harris has served as CEO of Jack in the Box Inc. since June 2020, and Owen Mahoney served as President and CEO of Nexon Co. Ltd. from March 2014 to March 2024.

3. 03

   Hasbro said on March 25, 2024 that Tracy Leinbach, Linda Zecher Higgins and Michael Burns will retire from the Board and will not stand for re-election at the annual shareholder meeting. The Board size will be set at 11 directors at that meeting.

4. 04

   The company said Gibeau will serve on the Finance and Capital Allocation Committee and the Cybersecurity and Data Privacy Committee, Harris on the Audit Committee and the Nominating, Governance and Social Responsibility Committee, and Mahoney on the Audit Committee and the Finance and Capital Allocation Committee. The three directors will receive annual stock grants and annual cash retainers, prorated for the year of appointment.

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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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