American Woodmark director James G. Davis, Jr. to retire after 23 years, not seeking re-election

AMERICAN WOODMARK CORP

James G. Davis, Jr. will not stand for re-election at next annual shareholders meeting.
He served 23 years on Board, including Audit, Compensation, and Governance Committees.
Company grew from $0.5B to $1.8B in annual sales during his tenure.
Departure not due to any disagreement with the company on operations, policies, or practices.

item 5.02 item 9.01

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Departed

James G. Davis, Jr.

Director

AMWD · AMERICAN WOODMARK CORP

Filed: May 28, 2025, 7:59 PM ET

On May 21, 2025, the Board of Directors (the "Board") of American Woodmark Corporation (the "Company") received notice from Mr. James G. Davis, Jr. that he had declined to seek re-election to the Company’s Board at the Company’s next annual shareholders meeting.

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Executive change SEC 8-K Item 5.02 confidence 0.95

James G. Davis, Jr. departed as Director at AMERICAN WOODMARK CORP.

Action: declined to seek re-election
Role: Director

Exact text from the filing

On May 21, 2025, the Board of Directors (the "Board") of American Woodmark Corporation (the "Company") received notice from Mr. James G. Davis, Jr. that he had declined to seek re-election to the Company’s Board at the Company’s next annual shareholders meeting.

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Source: SEC EDGAR

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