The company said its Board of Directors appointed Vijay P. Sankaran as a Class I director on July 12, 2024, effective the same day. The Board will increase its size from 11 to 12 members.

1. 01

   The company said its Board of Directors appointed Vijay P. Sankaran as a Class I director on July 12, 2024, effective the same day. The Board will increase its size from 11 to 12 members.

2. 02

   Veralto said nine of the 12 directors, including Sankaran, meet the independence requirements under the New York Stock Exchange listing standards and the company's Corporate Governance Guidelines. Sankaran has been appointed to serve on the Audit Committee of the Board.

3. 03

   The company said Sankaran will receive compensation as a non-employee director under the practices described in the Director Compensation section of the Annual Meeting Proxy Statement filed on March 29, 2024. The company and Sankaran will enter into the company's standard form of indemnification agreement.

4. 04

   The company described Sankaran in a press release issued on July 16, 2024 as Chief Technology Officer of Johnson Controls. It said he previously served as Chief Information Officer at TD Ameritrade and as Chief Technology Officer, Information Technology at Ford Motor Company.

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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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