The company said that on February 12, 2026, its Board increased the size of the Board to 11 directors and appointed William Newlands and Amie Thuener as independent directors, and that these changes take effect on March 2, 2026.

1. 01

   The company said that on February 12, 2026, its Board increased the size of the Board to 11 directors and appointed William Newlands and Amie Thuener as independent directors, and that these changes take effect on March 2, 2026.

2. 02

   Keurig Dr Pepper said the Board assigned William Newlands to the Nominating and Governance Committee and Amie Thuener to the Audit and Finance Committee, each effective March 2, 2026.

3. 03

   The company said that on February 12, 2026, its Board approved the dissolution of the existing Remuneration and Nominating Committee and the creation of separate Nominating and Governance and Compensation Committees, and that this takes effect on March 2, 2026.

4. 04

   Keurig Dr Pepper said there are no arrangements or understandings with any other person in connection with the appointment of the two new directors, and no transactions with the company reportable under Regulation S-K Item 404(a). The two directors will participate in the non-employee director compensation arrangements described in the 2025 proxy statement filed on April 25, 2025.

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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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