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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爲審計委員會、公司發展委員會和財務委員會成員

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. 宣佈將董事會成員從 10 名擴大到 11 名,任命瑪麗莎·梅耶爲新董事。該任命在董事會作出決定後立即生效。梅耶還被任命爲審計和企業發展及財務委員會成員。AT&T董事會已根據紐約證券交易所的獨立性標準確認了梅耶的獨立性。本次公司治理更新遵循了AT&T的2023年委託書中規定的指導方針,該委託書詳細介紹了非僱員董事的薪酬計劃。
2024 年 3 月 1 日,AT&T Inc. 宣佈將董事會成員從 10 名擴大到 11 名,任命瑪麗莎·梅耶爲新董事。該任命在董事會作出決定後立即生效。梅耶還被任命爲審計和企業發展及財務委員會成員。AT&T董事會已根據紐約證券交易所的獨立性標準確認了梅耶的獨立性。本次公司治理更新遵循了AT&T的2023年委託書中規定的指導方針,該委託書詳細介紹了非僱員董事的薪酬計劃。
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