Mas appointed Manuel Benito Miranda as a Class II director, effective June 30, 2026, and named him to the Compensation Committee.
| IndividualManuel Benito Miranda | RoleClass II Director; member of the Compensation Committee | Type of ChangeAppointed | Effective DateJune 30, 2026 | ReasonTo fill a vacancy after the Board increased from eight to nine directors | Replacement InfoNot applicable | Background DetailsWill serve initial term ending at the 2027 Annual Meeting; will participate in standard non-employee director compensation per 2026 Proxy Statement | Board/Committee Role ChangesAppointed to the Compensation Committee |
Original SEC Filing:
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