Itron board to shrink from 9 to 7 as directors Ziegler and Hemmingsen retire at 2025 meeting

ITRON, INC.

Lynda Ziegler, board member since 2013 and chair of Nominating and Governance Committee, will retire at 2025 annual meeting.
Mary Hemmingsen, board member since 2022 and Audit/Finance Committee member, will also not stand for re-election.
Effective May 8, 2025, board size reduces from nine to seven directors.
Both departures are not due to any disagreement with Itron or management.

item 5.02

Executive movements

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Departed

Mary C. Hemmingsen

Director

ITRI · ITRON, INC.

Effective: 2025-05-08
Filed: February 24, 2025, 6:59 PM ET

On February 19, 2025, Mary C. Hemmingsen, a member of the Board and a member of the Audit/Finance Committee, advised the Company that owing to her significant work and board load as partner at Moneta Securities and her audit chair role for four companies, she will not stand for re-election to the Board at the Company's 2025 Annual Meeting of Shareholders.

Departed

Lynda L. Ziegler

Director

ITRI · ITRON, INC.

Effective: 2025-05-08
Filed: February 24, 2025, 6:59 PM ET

On February 19, 2025, Lynda L. Ziegler, a member of the Board of Directors (the Board) of Itron, Inc. (the Company), the chair of the Nominating and Corporate Governance Committee, and a member of the Compensation Committee, notified the Company that she will retire when her term ends and, therefore, not stand for re-election to the Board at the Company’s 2025 Annual Meeting of Shareholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mary C. Hemmingsen departed as Director at ITRON, INC..

Action: will not stand for re-election
Role: Director

Exact text from the filing

On February 19, 2025, Mary C. Hemmingsen, a member of the Board and a member of the Audit/Finance Committee, advised the Company that owing to her significant work and board load as partner at Moneta Securities and her audit chair role for four companies, she will not stand for re-election to the Board at the Company's 2025 Annual Meeting of Shareholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lynda L. Ziegler departed as Director at ITRON, INC..

Action: will retire
Role: Director

Exact text from the filing

On February 19, 2025, Lynda L. Ziegler, a member of the Board of Directors (the Board) of Itron, Inc. (the Company), the chair of the Nominating and Corporate Governance Committee, and a member of the Compensation Committee, notified the Company that she will retire when her term ends and, therefore, not stand for re-election to the Board at the Company’s 2025 Annual Meeting of Shareholders.

View on SEC.gov

ITRON, INC. filing history →

Source: SEC EDGAR

accession 0000780571-25-000004

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