Brink's Executive Chairman Douglas Pertz to retire; Michael Herling named next Chairman

BRINKS CO

Douglas A. Pertz will step down as Executive Chairman and retire as director at the 2023 Annual Meeting on May 5, 2023.
Michael J. Herling, current independent Lead Director, appointed as next Chairman effective at the Annual Meeting, subject to re-election.
With Herling's appointment, the Chairman role will again be held by an independent director.
Pertz had been a director since 2016, served as Executive Chairman since 2022, and was CEO from 2016 to 2022.
Herling joined the Board in 2009 and previously served as independent Chairman from 2016 to 2022.

item 5.02 item 7.01

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Departed

Douglas A. Pertz

Executive Chairman

BCO · BRINKS CO

Effective: 2023-05-05
Filed: February 24, 2023, 6:59 PM ET

Douglas A. Pertz will step down as Executive Chairman of the Board and will retire as a director as of the Company’s 2023 Annual Meeting of Shareholders, scheduled for May 5, 2023 (the “Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas A. Pertz retired as Executive Chairman at BRINKS CO.

Action: retired
Role: Executive Chairman

Exact text from the filing

Douglas A. Pertz will step down as Executive Chairman of the Board and will retire as a director as of the Company’s 2023 Annual Meeting of Shareholders, scheduled for May 5, 2023 (the “Annual Meeting”).

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BRINKS CO filing history →

Source: SEC EDGAR

accession 0000078890-23-000072

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