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Intel | 8-K: Intel Appoints Stacy Smith to Board of Directors

Intel | 8-K: Current report

英特尔 | 8-K：重大事件
美股sec公告 ·  03/13 16:40
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Intel Corporation announced the appointment of Stacy J. Smith as a new independent director to its Board, effective March 12, 2024. The Board, confirming his independence according to Nasdaq's listing requirements, also appointed him to the Audit & Finance Committee. Smith brings extensive experience from his tenure in the semiconductor industry, including over 30 years at Intel, where he served in various leadership roles, most notably as Executive Vice President and CFO. His current positions include Executive Chairman at Kioxia Corporation and Chairman of Autodesk, Inc. Smith also contributes to several other boards and advisory committees. He will receive standard compensation for non-employee directors, including a pro-rated annual cash retainer and time-based restricted stock units. Intel has also entered into...Show More
Intel Corporation announced the appointment of Stacy J. Smith as a new independent director to its Board, effective March 12, 2024. The Board, confirming his independence according to Nasdaq's listing requirements, also appointed him to the Audit & Finance Committee. Smith brings extensive experience from his tenure in the semiconductor industry, including over 30 years at Intel, where he served in various leadership roles, most notably as Executive Vice President and CFO. His current positions include Executive Chairman at Kioxia Corporation and Chairman of Autodesk, Inc. Smith also contributes to several other boards and advisory committees. He will receive standard compensation for non-employee directors, including a pro-rated annual cash retainer and time-based restricted stock units. Intel has also entered into a standard indemnification agreement with Smith, who has no familial ties with any current Intel directors or executive officers, nor any material interest in transactions requiring disclosure under Regulation S-K. The formal announcement was made through a press release dated March 13, 2024, as disclosed in Intel's Form 8-K filing with the SEC.
英特尔公司宣布任命史黛西·史密斯为董事会新任独立董事，自 2024 年 3 月 12 日起生效。董事会根据纳斯达克的上市要求确认了他的独立性，还任命他为审计和财务委员会成员。史密斯在半导体行业任职期间拥有丰富的经验，包括在英特尔任职的30多年，他曾担任过各种领导职务，最著名的是执行副总裁兼首席财务官。他目前的职位包括Kioxia公司的执行董事长和Autodesk, Inc.的董事长。史密斯还为其他几个董事会和顾问委员会任职。他将获得非雇员董事的标准薪酬，包括按比例计算的年度现金保留金和基于时间的限制性股票单位。英特尔还与史密斯签订了标准赔偿协议，史密斯与任何现任英特尔董事或执行官都没有亲属关系，在第S-K条例要求披露的交易中也没有任何实质利益。正如英特尔向美国证券交易委员会提交的8-K表中披露的那样，正式宣布是通过2024年3月13日的新闻稿发布的。
英特尔公司宣布任命史黛西·史密斯为董事会新任独立董事，自 2024 年 3 月 12 日起生效。董事会根据纳斯达克的上市要求确认了他的独立性，还任命他为审计和财务委员会成员。史密斯在半导体行业任职期间拥有丰富的经验，包括在英特尔任职的30多年，他曾担任过各种领导职务，最著名的是执行副总裁兼首席财务官。他目前的职位包括Kioxia公司的执行董事长和Autodesk, Inc.的董事长。史密斯还为其他几个董事会和顾问委员会任职。他将获得非雇员董事的标准薪酬，包括按比例计算的年度现金保留金和基于时间的限制性股票单位。英特尔还与史密斯签订了标准赔偿协议，史密斯与任何现任英特尔董事或执行官都没有亲属关系，在第S-K条例要求披露的交易中也没有任何实质利益。正如英特尔向美国证券交易委员会提交的8-K表中披露的那样，正式宣布是通过2024年3月13日的新闻稿发布的。
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