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 Schneider | RoleDirector; Class III; Audit Committee memberDirector; Class IDirector; Audit Committee member; Compensation Committee member | Type of ChangeAppointedAppointedResigned | Effective DateJuly 20, 2026July 20, 2026July 20, 2026 | ReasonNot disclosedNot disclosedTo focus on other professional commitments; not due to any disagreement with the Company | Replacement InfoNot disclosedNot disclosedNot disclosed | Background 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 disclosed | Board/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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