Constellation Brands elects Christopher J. Baldwin as new board chair; Susan Johnson resigns

CONSTELLATION BRANDS, INC.

Christopher J. Baldwin elected to board and appointed non-executive chair, effective March 1, 2024.
Baldwin is managing partner at CVC Advisors and former CEO/chair of BJ's Wholesale Club.
Susan Somersille Johnson resigned from board effective Feb 17, 2024; no disagreement with company.
Board accepted Johnson resignation (reduced to 12), then expanded to 13 for Baldwin effective March 1.
These moves continue board refreshment process following transition to single-class share structure in Nov 2022.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Susan Somersille Johnson

Director

STZ · CONSTELLATION BRANDS, INC.

Effective: 2024-02-17
Filed: February 20, 2024, 6:59 PM ET

On February 17, 2024, the Board, upon the recommendation of the Committee, accepted Ms. Johnson’s resignation and reduced the size of the Board to 12 members, in each case effective immediately.

Appointed

Christopher J. Baldwin

non-executive Chair of the Board

STZ · CONSTELLATION BRANDS, INC.

Effective: 2024-03-01
Filed: February 20, 2024, 6:59 PM ET

elected Christopher J. Baldwin to serve as a member of the Board and appointed Mr. Baldwin as non-executive Chair of the Board, each effective March 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Susan Somersille Johnson resigned as Director at CONSTELLATION BRANDS, INC..

Action: resigned
Role: Director

Exact text from the filing

On February 17, 2024, the Board, upon the recommendation of the Committee, accepted Ms. Johnson’s resignation and reduced the size of the Board to 12 members, in each case effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Christopher J. Baldwin was appointed as non-executive Chair of the Board at CONSTELLATION BRANDS, INC..

Action: elected and appointed
Role: non-executive Chair of the Board

Exact text from the filing

elected Christopher J. Baldwin to serve as a member of the Board and appointed Mr. Baldwin as non-executive Chair of the Board, each effective March 1, 2024.

View on SEC.gov

CONSTELLATION BRANDS, INC. filing history →

Source: SEC EDGAR

accession 0000016918-24-000013

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