The company said on October 10, 2024 that it increased the size of its board from 13 to 14 directors and appointed Grace Puma Whiteford as a director, effective immediately.

1. 01

   The company said on October 10, 2024 that it increased the size of its board from 13 to 14 directors and appointed Grace Puma Whiteford as a director, effective immediately.

2. 02

   The company said Puma Whiteford was assigned to the class of directors whose term expires at the annual shareholders meeting in 2027, meets the requirements for an independent director, and was appointed to the Human Resources and Compensation Committee and the Public Policy and Sustainability Committee.

3. 03

   The company said Puma Whiteford, age 61, served as Executive Vice President and Chief Operations Officer of PepsiCo, Inc. from 2017 to April 2022, and currently serves on the boards of Target Corporation and Organon & Co.

4. 04

   The company said there are no arrangements or understandings related to Puma Whiteford's appointment and that she has no material interest in any transaction subject to disclosure under Item 404(a). It also explained that she will receive pro-rated compensation under the standard arrangements for non-employee directors.

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Original filing

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