Rogers appoints Donna Costello to board; Ganesh Moorthy resigns after 10+ years

ROGERS CORP

Donna M. Costello elected as independent director effective Jan 13, 2024; will serve on Audit Committee.
Costello most recently CFO of C&D Technologies (2016-2020); also served on boards of Neenah, Horizon Global, CTS.
Ganesh Moorthy resigned Jan 11, 2024 to pursue other opportunities; no disagreement with company.
Board remains at nine members, eight independent; Moorthy chaired Nominating, Governance & Sustainability Committee.

item 5.02 item 9.01

Executive movements

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

Departed

Ganesh Moorthy

Member of the Board

ROG · ROGERS CORP

Effective: 2024-01-11
Filed: January 17, 2024, 6:59 PM ET

On January 11, 2024, Ganesh Moorthy, who has served as a member of the board of directors (the “Board”) of Rogers Corporation (the “Company”) for more than 10 years, informed the Company of his decision to resign as a member of the Board, effective immediately, in order to pursue other opportunities.

Appointed

Donna M. Costello

Member of the Board

ROG · ROGERS CORP

Effective: 2024-01-13
Filed: January 17, 2024, 6:59 PM ET

On January 13, 2024, upon recommendation of its Nominating, Governance & Sustainability Committee, the Board elected Donna M. Costello to serve as a member of the Board and appointed Ms. Costello to serve as a member of the Board’s Audit Committee, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ganesh Moorthy resigned as Member of the Board at ROGERS CORP.

Action: resigned
Role: Member of the Board

Exact text from the filing

On January 11, 2024, Ganesh Moorthy, who has served as a member of the board of directors (the “Board”) of Rogers Corporation (the “Company”) for more than 10 years, informed the Company of his decision to resign as a member of the Board, effective immediately, in order to pursue other opportunities.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Donna M. Costello was elected as Member of the Board at ROGERS CORP.

Action: elected
Role: Member of the Board

Exact text from the filing

On January 13, 2024, upon recommendation of its Nominating, Governance & Sustainability Committee, the Board elected Donna M. Costello to serve as a member of the Board and appointed Ms. Costello to serve as a member of the Board’s Audit Committee, effective immediately.

View on SEC.gov

ROGERS CORP filing history →

Source: SEC EDGAR

accession 0000084748-24-000005

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