The company said Jerry Nix informed the Board on February 14, 2024 that he will retire from the Board as of the Company's 2024 Annual Meeting of Shareholders. The company said there has been no disagreement between Nix and the company on any matter relating to its operations, policies or practices.

1. 01

   The company said Jerry Nix informed the Board on February 14, 2024 that he will retire from the Board as of the Company's 2024 Annual Meeting of Shareholders. The company said there has been no disagreement between Nix and the company on any matter relating to its operations, policies or practices.

2. 02

   The company said Nix joined the Board in 2020 and has served as Lead Director since 2021. It said the Board will select a new Lead Director to replace Nix following the annual meeting.

3. 03

   The company announced on February 20, 2024 that Dale Jones has been nominated for election to the Board at the 2024 Annual Meeting of Shareholders. It said the election of Jones will be solicited by the Board and management, and that it plans to file a Definitive Proxy.

4. 04

   The company said Dale Jones is currently CEO of MagnaVista Partners and served as CEO of Diversified Search Group from 2013 to 2023, where he led a strategy that more than tripled revenue over 3 times. It said Jones currently serves on the boards of Chick-fil-A, Outset Medical and others.

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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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