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AMC Entertainment | 8-K: AMC Entertainment Holdings, Inc. Board of Directors Elects Sonia Jain to Serve as a Director of the Company

AMC院線 | 8-K:AMC董事會選舉Sonia Jain爲公司董事

美股SEC公告 ·  03/01 07:04

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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娛樂控股公司宣佈任命索尼婭·賈恩爲董事會三類董事,其任期將在2026年年度股東大會上屆滿。董事會根據提名和公司治理委員會的建議,已確定Jain符合紐約證券交易所對 “獨立董事” 的要求,並且有資格根據美國證券交易委員會的規定成爲 “審計委員會財務專家”。賈恩擁有豐富的財務背景,包括她目前擔任Cars.com公司首席財務官,以及之前擔任康宏公司和Redbox Automated Retail LLC首席財務官的職位。Jain的任命還包括她在審計委員會任職並獲得公司委託書中概述的標準非僱員董事薪酬。此外,她與AMC娛樂公司簽訂了賠償協議。該公司已於同日發佈新聞稿,公開宣佈Jain當選爲董事會成員。
2024年3月1日,AMC娛樂控股公司宣佈任命索尼婭·賈恩爲董事會三類董事,其任期將在2026年年度股東大會上屆滿。董事會根據提名和公司治理委員會的建議,已確定Jain符合紐約證券交易所對 “獨立董事” 的要求,並且有資格根據美國證券交易委員會的規定成爲 “審計委員會財務專家”。賈恩擁有豐富的財務背景,包括她目前擔任Cars.com公司首席財務官,以及之前擔任康宏公司和Redbox Automated Retail LLC首席財務官的職位。Jain的任命還包括她在審計委員會任職並獲得公司委託書中概述的標準非僱員董事薪酬。此外,她與AMC娛樂公司簽訂了賠償協議。該公司已於同日發佈新聞稿,公開宣佈Jain當選爲董事會成員。
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