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On March 1, 2024, AMC Entertainment Holdings, Inc. announced the appointment of Sonia Jain as a Class III director on its Board of Directors, with her term set to expire at the 2026 Annual Meeting of Stockholders. The Board, following the recommendation of the Nominating and Corporate Governance Committee, has determined that Jain meets the New York Stock Exchange's requirements for an 'independent director' and qualifies as an 'audit committee financial expert' under SEC rules. Jain's extensive financial background includes her current role as CFO of Cars.com Inc., and previous positions as CFO of Convoy Inc. and Redbox Automated Retail LLC. Jain's appointment also includes her serving on the Audit Committee and receiving standard non-employee director compensation as outlined in the Company's proxy statement. Additionally, she has an indemnification agreement with AMC Entertainment. The Company has issued a press release on the same date to publicly announce Jain's election to the Board.
On March 1, 2024, AMC Entertainment Holdings, Inc. announced the appointment of Sonia Jain as a Class III director on its Board of Directors, with her term set to expire at the 2026 Annual Meeting of Stockholders. The Board, following the recommendation of the Nominating and Corporate Governance Committee, has determined that Jain meets the New York Stock Exchange's requirements for an 'independent director' and qualifies as an 'audit committee financial expert' under SEC rules. Jain's extensive financial background includes her current role as CFO of Cars.com Inc., and previous positions as CFO of Convoy Inc. and Redbox Automated Retail LLC. Jain's appointment also includes her serving on the Audit Committee and receiving standard non-employee director compensation as outlined in the Company's proxy statement. Additionally, she has an indemnification agreement with AMC Entertainment. The Company has issued a press release on the same date to publicly announce Jain's election to the Board.
2024年3月1日，AMC娱乐控股公司宣布任命索尼娅·贾恩为董事会三类董事，其任期将在2026年年度股东大会上届满。董事会根据提名和公司治理委员会的建议，已确定Jain符合纽约证券交易所对 “独立董事” 的要求，并且有资格根据美国证券交易委员会的规定成为 “审计委员会财务专家”。贾恩拥有丰富的财务背景，包括她目前担任Cars.com公司首席财务官，以及之前担任康宏公司和Redbox Automated Retail LLC首席财务官的职位。Jain的任命还包括她在审计委员会任职并获得公司委托书中概述的标准非雇员董事薪酬。此外，她与AMC娱乐公司签订了赔偿协议。该公司已于同日发布新闻稿，公开宣布Jain当选为董事会成员。
2024年3月1日，AMC娱乐控股公司宣布任命索尼娅·贾恩为董事会三类董事，其任期将在2026年年度股东大会上届满。董事会根据提名和公司治理委员会的建议，已确定Jain符合纽约证券交易所对 “独立董事” 的要求，并且有资格根据美国证券交易委员会的规定成为 “审计委员会财务专家”。贾恩拥有丰富的财务背景，包括她目前担任Cars.com公司首席财务官，以及之前担任康宏公司和Redbox Automated Retail LLC首席财务官的职位。Jain的任命还包括她在审计委员会任职并获得公司委托书中概述的标准非雇员董事薪酬。此外，她与AMC娱乐公司签订了赔偿协议。该公司已于同日发布新闻稿，公开宣布Jain当选为董事会成员。
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