8-K - Core & Main, Inc. | StockGist

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Core & Main, Inc. announced changes to its board of directors and executive chair, effective April 1, 2026, as part of the company's long-term succession planning. The board appointed M. Susan Hardwick as a new independent director and member of the Talent and Compensation Committee, while Stephen LeClair retired from his roles as Executive Chair and Chair of the Board.

Key Takeaways

1M. Susan Hardwick was appointed as a Class III director and member of the Talent and Compensation Committee, effective April 1, 2026.

2Stephen LeClair retired from his positions as Executive Chair, Class II director, and Chair of the Board, effective April 1, 2026.

3James Castellano, previously Lead Independent Director, was appointed Chair of the Board, effective April 1, 2026.

4James Hope was named Chair of the Audit Committee, and Robert Buck was appointed as a member of the Audit Committee, effective April 1, 2026.

5Ms. Hardwick's term as director expires at the 2027 annual meeting of stockholders.

6Ms. Hardwick receives standard annual board compensation of $225,000, comprised of $130,000 in restricted stock units and $95,000 in cash, plus an additional $10,000 annually for committee service.

Current Report Details

Event Type

Management Change

Exhibits Only

Disclosure

Mandatory

Variant

8-K

Items Reported

5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Appointment o

Management Change

$225.0K$130.0K$95.0K$10.0KMs. Hardwick pursuant to which the Company

9.01

. Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 99.1 Press Release, dated March 27, 2026 ** 104 Cover Page to this Current Report o

Exhibits Only

Source Document

Executive & Director Changes

M. Susan Hardwick

Class III Director, Talent and Compensation Committee Member

Appointed

Effective: 2026-04-01

Part of the Company's long-term succession planning

Stephen LeClair

Executive Chair, Class II Director, Chair of the Board

Retired

Effective: 2026-04-01

Retirement

James Castellano

Lead Independent Director

Appointed as Chair of the Board

Effective: 2026-04-01

James Hope

Audit Committee Member

Appointed as Chair of the Audit Committee

Effective: 2026-04-01

Robert Buck

Appointed as a member of the Audit Committee

Effective: 2026-04-01

Exhibits (2)

8-K

99.1

EX-99.1