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AT&T | 8-K: AT&T Appoints Marissa A. Mayer to Audit Committee, Corporate Development Committee and Finance Committee

AT&T | 8-K:AT&T任命Marissa A. Mayer为审计委员会、公司发展委员会和财务委员会成员

SEC announcement ·  03/01 16:49
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On March 1, 2024, AT&T Inc. announced an expansion of its Board of Directors from 10 to 11 members with the appointment of Marissa A. Mayer as a new Director. The appointment was effective immediately upon the board's decision. Mayer has also been appointed to the Audit and Corporate Development and Finance Committees. AT&T's Board has confirmed Mayer's independence in accordance with the New York Stock Exchange's independence standards. This corporate governance update follows the guidelines set out in AT&T's 2023 Proxy Statement, which details the compensation program for non-employee Directors.
On March 1, 2024, AT&T Inc. announced an expansion of its Board of Directors from 10 to 11 members with the appointment of Marissa A. Mayer as a new Director. The appointment was effective immediately upon the board's decision. Mayer has also been appointed to the Audit and Corporate Development and Finance Committees. AT&T's Board has confirmed Mayer's independence in accordance with the New York Stock Exchange's independence standards. This corporate governance update follows the guidelines set out in AT&T's 2023 Proxy Statement, which details the compensation program for non-employee Directors.
2024 年 3 月 1 日,AT&T Inc. 宣布将董事会成员从 10 名扩大到 11 名,任命玛丽莎·梅耶为新董事。该任命在董事会作出决定后立即生效。梅耶还被任命为审计和企业发展及财务委员会成员。AT&T董事会已根据纽约证券交易所的独立性标准确认了梅耶的独立性。本次公司治理更新遵循了AT&T的2023年委托书中规定的指导方针,该委托书详细介绍了非雇员董事的薪酬计划。
2024 年 3 月 1 日,AT&T Inc. 宣布将董事会成员从 10 名扩大到 11 名,任命玛丽莎·梅耶为新董事。该任命在董事会作出决定后立即生效。梅耶还被任命为审计和企业发展及财务委员会成员。AT&T董事会已根据纽约证券交易所的独立性标准确认了梅耶的独立性。本次公司治理更新遵循了AT&T的2023年委托书中规定的指导方针,该委托书详细介绍了非雇员董事的薪酬计划。
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