CooperCompanies appoints Barbara Carbone to Board of Directors, effective May 1, 2025

COOPER COMPANIES, INC.

Board expanded from 7 to 8 directors; Carbone appointed as independent director.
Carbone also appointed to Audit Committee; former KPMG audit partner with 38 years experience.
Currently serves on boards of TrueCar, Limoneira, and Bob's Discount Furniture.
Compensation consistent with standard non-employee director package as described in proxy.
Appointment effective May 1, 2025; fills newly created board seat.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Barbara Carbone

Director

COO · COOPER COMPANIES, INC.

Effective: 2025-05-01
Filed: April 30, 2025, 7:59 PM ET

to appoint Barbara Carbone to fill the new director position, with effect from May 1, 2025

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Barbara Carbone was appointed as Director at COOPER COMPANIES, INC..

Action: appointed
Role: Director

Exact text from the filing

to appoint Barbara Carbone to fill the new director position, with effect from May 1, 2025

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COOPER COMPANIES, INC. filing history →

Source: SEC EDGAR

accession 0000711404-25-000027

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