Tyson Foods said that effective August 7, 2025, it increased the size of its board from 15 to 16 directors and appointed Sarah Bond as a director. The company said Bond will receive compensation in accordance with its current director compensation policy.

1. 01

   Tyson Foods said that effective August 7, 2025, it increased the size of its board from 15 to 16 directors and appointed Sarah Bond as a director. The company said Bond will receive compensation in accordance with its current director compensation policy.

2. 02

   Tyson Foods said Sarah Bond is a new independent director and President of Xbox at Microsoft. The company explained that she joined Microsoft in 2017 as a Corporate Vice President and previously held leadership roles at T-Mobile and McKinsey & Company.

3. 03

   Tyson Foods said Bond's appointment brings the number of directors on the board to 16, of which 10 are independent directors. The company said there is no arrangement or understanding pursuant to which Bond was appointed as director, and she is not a party to any transactions required to be reported under Item 404(a).

4. 04

   Tyson Foods said that on August 7, 2025, the Board approved an increase of 43 million shares authorized for repurchase under its share repurchase program, effective that same day.

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Original filing

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