Tyson Foods appoints former Cisco COO Maria Martinez to board, expanding to 15 directors

TYSON FOODS, INC.

Maria N. Martinez appointed as independent director effective June 10, 2024; board expands from 14 to 15.
Martinez was EVP/COO of Cisco Systems (2021-2024) and held tech exec roles at Salesforce, Microsoft, Motorola.
She will serve on Governance/Nominating and Strategy/Acquisitions committees; no 404(a) transactions.
Appointed under standard director compensation policy; board now has 11 independent directors.
Chairman John H. Tyson cited Martinez's tech leadership to expedite data and digital initiatives.

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.

Appointed

Maria N. Martinez

Director

TSN · TYSON FOODS, INC.

Effective: 2024-06-10
Filed: June 12, 2024, 7:59 PM ET

Effective June 10, 2024, the Board of Directors (the “Board”) of Tyson Foods, Inc. (the “Company”) increased the size of the Board from fourteen to fifteen directors, and appointed Maria N. Martinez as a member of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Maria N. Martinez was appointed as Director at TYSON FOODS, INC..

Action: appointed
Role: Director

Exact text from the filing

Effective June 10, 2024, the Board of Directors (the “Board”) of Tyson Foods, Inc. (the “Company”) increased the size of the Board from fourteen to fifteen directors, and appointed Maria N. Martinez as a member of the Board.

View on SEC.gov

TYSON FOODS, INC. filing history →

Source: SEC EDGAR

accession 0000100493-24-000081

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.