First Interstate appointed Matthew Ritter and Kevin Turner as Class II directors, each with terms expiring at the 2029 annual meeting.
| IndividualMatthew RitterKevin Turner | RoleClass II DirectorClass II Director | Type of ChangeAppointedAppointed | Effective DateJuly 13, 2026July 13, 2026 | ReasonTo fill vacancies created by increase in Board sizeTo fill vacancies created by increase in Board size | Replacement InfoNot disclosedNot disclosed | Background Details25+ years in finance, real estate, energy; Co‑Founder/Principal of KnightBridge Capital and Pinnacle Real Estate Advisors; prior director of FirstBank Holding Company of Colorado (Dec 2022–Jan 2026)Former COO of Microsoft (2005–2016); leadership roles at Walmart including CEO of Sam’s Club; former CEO of Core Scientific (2018–2021); director roles at Albertsons, Zayo (Non‑Executive Chair), EdgeConnex | Board/Committee Role ChangesAppointed to Risk Committee and Technology, Innovation and Operations CommitteeAppointed to Audit Committee and Technology, Innovation and Operations Committee |
Original SEC Filing:
This is an AI-powered summary. It may contain inaccuracies. Consider verifying important information with the source. Please note this summary is solely based on documents filed with the SEC.