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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 ·  2024/07/19 10:26

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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於2024年7月16日宣佈對董事會進行更改,理查德·倫布辭去了董事及審計委員會成員的職位。辭職並不是由於對公司運營、政策或做法的任何分歧。2024年7月19日,董事會任命科琳·布朗爲三級董事,以填補空缺。布朗,65歲,擁有豐富的高管經驗,曾擔任Fisher Communications Inc.的總裁兼首席執行官。她還被任命爲審計委員會成員,並符合「審計委員會財政專家」的資格。董事會已根據紐交所要求確認她的獨立性。布朗目前在TrueBlue和Big 5體育用品的董事會任職,之前在Spark Networks和美國服裝等公司擔任過董事會職務,並擔任過董事會主席。她的專業領域涵蓋戰略規劃、運營、財務、科技和公司治理,曾擔任兩家上市公司的首席執行官,並在多家媒體和科技公司擔任高級職務。
Bakkt Holdings於2024年7月16日宣佈對董事會進行更改,理查德·倫布辭去了董事及審計委員會成員的職位。辭職並不是由於對公司運營、政策或做法的任何分歧。2024年7月19日,董事會任命科琳·布朗爲三級董事,以填補空缺。布朗,65歲,擁有豐富的高管經驗,曾擔任Fisher Communications Inc.的總裁兼首席執行官。她還被任命爲審計委員會成員,並符合「審計委員會財政專家」的資格。董事會已根據紐交所要求確認她的獨立性。布朗目前在TrueBlue和Big 5體育用品的董事會任職,之前在Spark Networks和美國服裝等公司擔任過董事會職務,並擔任過董事會主席。她的專業領域涵蓋戰略規劃、運營、財務、科技和公司治理,曾擔任兩家上市公司的首席執行官,並在多家媒體和科技公司擔任高級職務。
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