The company said its board appointed Nina P. Jones as a director on January 8, 2024, on the recommendation of its Governance and Nominating Committee. Her term runs until the company's 2024 annual meeting of stockholders.

1. 01

   The company said its board appointed Nina P. Jones as a director on January 8, 2024, on the recommendation of its Governance and Nominating Committee. Her term runs until the company's 2024 annual meeting of stockholders.

2. 02

   The company said Jones's appointment fills a board vacancy tied to the retirement of a non-employee director in March 2023. It also said the committee and the board determined that Jones is independent under New York Stock Exchange requirements. Committee assignments have not yet been determined.

3. 03

   The company said Jones will participate in the non-employee director compensation arrangements described in its definitive proxy statement filed with the SEC on March 23, 2023. It also said it expects Jones to enter into the company's standard director indemnity agreement.

4. 04

   In a press release, the company said Jones retired from T. Rowe Price, where her most recent role was Vice President and Portfolio Manager of the U.S. Real Estate Equity Strategy. Before T. Rowe Price, she worked as a Senior Associate at KPMG, where she earned her CPA designation. She holds a BS in accounting and finance from the University of Maryland and an MBA from Columbia University.

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.

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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