Regal Rexnord elects Michael P. Doss to board, expanding to 11 directors

REGAL REXNORD CORP

Michael P. Doss elected to board effective December 22, 2022, term through 2023 annual meeting.
Board size increased from 10 to 11 to accommodate the new seat.
Doss is CEO of Graphic Packaging Holding Company, a $9.4B packaging firm.
Board determined Doss is independent under NYSE standards.
He will receive standard non-employee director compensation as disclosed in prior proxy.

item 5.02 item 9.01

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Appointed

Michael P. Doss

director

RRX · REGAL REXNORD CORP

Effective: 2022-12-22
Filed: December 22, 2022, 6:59 PM ET

On December 22, 2022, the board of directors (the “Board”) of Regal Rexnord Corporation (the “Company) elected Mr. Michael P. Doss to serve on the Board, effective immediately, as a director with an initial term continuing until the Company’s 2023 annual meeting of shareholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Michael P. Doss was elected as director at REGAL REXNORD CORP.

Action: elected
Role: director

Exact text from the filing

On December 22, 2022, the board of directors (the “Board”) of Regal Rexnord Corporation (the “Company) elected Mr. Michael P. Doss to serve on the Board, effective immediately, as a director with an initial term continuing until the Company’s 2023 annual meeting of shareholders.

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REGAL REXNORD CORP filing history →

Source: SEC EDGAR

accession 0000082811-22-000203

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