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Zoetis said on April 1, 2024 that its board appointed Gavin D.K. Hattersley as a director. As a result, the board size was increased from 12 to 13 members.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Zoetis said on April 1, 2024 that its board appointed Gavin D.K. Hattersley as a director. As a result, the board size was increased from 12 to 13 members.

  2. The company said Hattersley will serve on the board's Corporate Governance and Sustainability Committee. It said he is eligible to participate in the non-employee director compensation program.

  3. The company said Hattersley has served as President, Chief Executive Officer and Director of Molson Coors Beverage Company since September 2019. He previously served as Chief Financial Officer of Molson Coors and Chief Executive Officer of MillerCoors.

  4. Zoetis said it entered into its standard form of indemnification agreement with Hattersley in connection with his appointment. It also said he was not appointed under any arrangement with a third party, and that there were no related party transactions reportable under Item 404(a) of Regulation S-K.

Summary

AI-written

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.

Appointment of Gavin D.K. Hattersley to Board

Zoetis said on April 1, 2024 that its board appointed Gavin D.K. Hattersley as a director. As a result, the board size was increased from 12 to 13 members.

Source · Based on the filing body and exhibits

Role on Corporate Governance and Sustainability Committee

The company said Hattersley will serve on the board's Corporate Governance and Sustainability Committee. It said he is eligible to participate in the non-employee director compensation program.

Source · Based on the filing body and exhibits

Hattersley's Career

The company said Hattersley has served as President, Chief Executive Officer and Director of Molson Coors Beverage Company since September 2019. He previously served as Chief Financial Officer of Molson Coors and Chief Executive Officer of MillerCoors.

Source · Based on the filing body and exhibits

Appointment-Related Agreements and Disclosures

Zoetis said it entered into its standard form of indemnification agreement with Hattersley in connection with his appointment. It also said he was not appointed under any arrangement with a third party, and that there were no related party transactions reportable under Item 404(a) of Regulation S-K.

Source · Based on the filing body and exhibits

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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.