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Morgan Stanley logoMorgan Stanley MS

The company said its Board elected Lynn J. Good, the former Chair, Chief Executive Officer and President of Duke Energy Corporation, as a director on June 14, 2025, effective July 18, 2025.

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

Key points

AI summary

  1. The company said its Board elected Lynn J. Good, the former Chair, Chief Executive Officer and President of Duke Energy Corporation, as a director on June 14, 2025, effective July 18, 2025.

  2. Morgan Stanley said the Board determined that Ms. Good is independent under the director independence standards in the company's Corporate Governance Policies. It said she will join the Audit Committee upon her election.

  3. Morgan Stanley said Ms. Good will receive compensation as a non-employee director under the non-employee director compensation practices described in the company's definitive proxy statement filed on April 4, 2025. It added that her election brings the Board to 15 members.

  4. In its press release, Morgan Stanley said Ms. Good served as Chair, CEO and President of Duke Energy from January 2016 to April 2025, was an Audit Partner at Arthur Andersen LLP from 1992 to 2002, and has been a Boeing board member since 2015.

Summary

AI-written

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

Election of Lynn J. Good to Board and Effective Date

The company said its Board elected Lynn J. Good, the former Chair, Chief Executive Officer and President of Duke Energy Corporation, as a director on June 14, 2025, effective July 18, 2025.

Source · Based on the filing body and exhibits

Independence Determination and Audit Committee Role

Morgan Stanley said the Board determined that Ms. Good is independent under the director independence standards in the company's Corporate Governance Policies. It said she will join the Audit Committee upon her election.

Source · Based on the filing body and exhibits

Non-Employee Director Compensation and Board Size

Morgan Stanley said Ms. Good will receive compensation as a non-employee director under the non-employee director compensation practices described in the company's definitive proxy statement filed on April 4, 2025. It added that her election brings the Board to 15 members.

Source · Based on the filing body and exhibits

Lynn J. Good Background Summary

In its press release, Morgan Stanley said Ms. Good served as Chair, CEO and President of Duke Energy from January 2016 to April 2025, was an Audit Partner at Arthur Andersen LLP from 1992 to 2002, and has been a Boeing board member since 2015.

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.

View the original filing on SEC EDGAR ↗
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.