Getty appointed Elizabeth Abrams and Thomas Walper to its Board of Directors, and accepted Hilary Schneider’s resignation from the Board and two committees, all effective July 20, 2026.

IndividualElizabeth AbramsThomas WalperHilary SchneiderRoleDirector; Class III; Audit Committee memberDirector; Class IDirector; Audit Committee member; Compensation Committee memberType of ChangeAppointedAppointedResignedEffective DateJuly 20, 2026July 20, 2026July 20, 2026ReasonNot disclosedNot disclosedTo focus on other professional commitments; not due to any disagreement with the CompanyReplacement InfoNot disclosedNot disclosedNot disclosedBackground DetailsEntered independent director agreement; will receive $50,000 monthly plus $10,000 additional monthly for Audit Committee; meets NYSE/Rule 10A-3 independenceEntered independent director agreement; will receive $50,000 monthly; no initial committee assignmentsNot disclosedBoard/Committee Role ChangesAppointed to Audit CommitteeWill not initially serve on any committeesResigned from Board, Audit Committee and Compensation Committee

Original SEC Filing:

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