Director Ian T. Clark resigned from the Board effective March 31, 2026, prompting the Board to reclassify CEO Wendy Barnes to Class III to maintain equal class membership.
Key takeaways
Ian T. Clark resigned from the Board and Nominating & Governance Committee effective March 31, 2026.
Mr. Clark stated his resignation was not due to any disagreement with the Company or its management.
CEO Wendy Barnes moved from Class I to Class III director to rebalance the Board classes.
The Board now consists of three directors in each of Classes I, II, and III.