Matthews International appoints Francis Wlodarczyk to Board of Directors

MATTHEWS INTERNATIONAL CORP

Francis Wlodarczyk appointed to Board effective April 23, 2024; fills vacancy after board size increase.
Wlodarczyk brings 35 years industrial automation experience; most recently SVP Intelligent Devices at Rockwell Automation.
To serve on Audit Committee and Governance and Sustainability Committee; term expires at 2026 annual meeting.
Compensation per Amended and Restated 2019 Director Fee Plan; no related-party transactions disclosed.

item 5.02 item 7.01 item 9.01

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Appointed

Francis Wlodarczyk

Director

MATW · MATTHEWS INTERNATIONAL CORP

Effective: 2024-04-23
Filed: April 26, 2024, 7:59 PM ET

On April 23, 2024, Matthews International Corporation ("Matthews" or the "Company") appointed Francis Wlodarczyk to the Matthews Board of Directors (the "Board").

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Francis Wlodarczyk was appointed as Director at MATTHEWS INTERNATIONAL CORP.

Action: appointed
Role: Director

Exact text from the filing

On April 23, 2024, Matthews International Corporation ("Matthews" or the "Company") appointed Francis Wlodarczyk to the Matthews Board of Directors (the "Board").

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MATTHEWS INTERNATIONAL CORP filing history →

Source: SEC EDGAR

accession 0000063296-24-000039

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