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Bakkt Holdings | 8-K: Current report

Bakkt Holdings | 8-K: Current report

Bakkt Holdings | 8-K：重大事件
美股SEC公告 ·  2024/07/20 04:26

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Bakkt Holdings announced changes to its Board of Directors on July 16, 2024, with Richard Lumb resigning from his position as director and Audit Committee member. The resignation was not due to any disagreements regarding company operations, policies, or practices.On July 19, 2024, the Board appointed Colleen Brown as a Class III director to fill the vacancy. Brown, 65, brings extensive executive experience as the former President and CEO of Fisher Communications Inc. She was also appointed to the Audit Committee and qualifies as an "audit committee financial expert." The Board has confirmed her independence according to NYSE requirements.Brown currently serves on the boards of TrueBlue and Big 5 Sporting Goods, with previous board experience including positions at Spark Networks and American Apparel, where she served as board chair. Her expertise spans strategic planning, operations, finance, technology, and corporate governance, having served as CEO of two public companies and held senior positions in various media and technology firms.
Bakkt Holdings announced changes to its Board of Directors on July 16, 2024, with Richard Lumb resigning from his position as director and Audit Committee member. The resignation was not due to any disagreements regarding company operations, policies, or practices.On July 19, 2024, the Board appointed Colleen Brown as a Class III director to fill the vacancy. Brown, 65, brings extensive executive experience as the former President and CEO of Fisher Communications Inc. She was also appointed to the Audit Committee and qualifies as an "audit committee financial expert." The Board has confirmed her independence according to NYSE requirements.Brown currently serves on the boards of TrueBlue and Big 5 Sporting Goods, with previous board experience including positions at Spark Networks and American Apparel, where she served as board chair. Her expertise spans strategic planning, operations, finance, technology, and corporate governance, having served as CEO of two public companies and held senior positions in various media and technology firms.
Bakkt Holdings于2024年7月16日宣布对其董事会进行调整，理查德·伦布辞去了董事及审计委员会成员的职务。辞职并非由于对公司运营、政策或实践存在任何分歧。在2024年7月19日，董事会任命科琳·布朗为第三级董事，以填补空缺。布朗，65岁，曾担任Fisher Communications Inc.的总统兼首席执行官，带来了丰富的高管经验。她还被任命为审计委员会成员，并符合“审计委员会财务专家”的资格。董事会已根据纽交所的要求确认了她的独立性。布朗目前在TrueBlue和Big 5体育用品的董事会中任职，之前还在Spark Networks和美国服装公司任职，担任董事会主席。她的专长涵盖战略规划、运营、金融、科技和公司治理，曾担任两家上市公司的首席执行官，并在各种媒体和科技公司担任高级职位。
Bakkt Holdings于2024年7月16日宣布对其董事会进行调整，理查德·伦布辞去了董事及审计委员会成员的职务。辞职并非由于对公司运营、政策或实践存在任何分歧。在2024年7月19日，董事会任命科琳·布朗为第三级董事，以填补空缺。布朗，65岁，曾担任Fisher Communications Inc.的总统兼首席执行官，带来了丰富的高管经验。她还被任命为审计委员会成员，并符合“审计委员会财务专家”的资格。董事会已根据纽交所的要求确认了她的独立性。布朗目前在TrueBlue和Big 5体育用品的董事会中任职，之前还在Spark Networks和美国服装公司任职，担任董事会主席。她的专长涵盖战略规划、运营、金融、科技和公司治理，曾担任两家上市公司的首席执行官，并在各种媒体和科技公司担任高级职位。
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