Pilgrim's Pride appoints Joanita Karoleski to board, reclassifies Menon as JBS Director

PILGRIMS PRIDE CORP

Joanita Karoleski appointed as JBS Director effective Feb 4, 2025, returning to board after serving 2022-2024.
Mr. Menon re-appointed and re-classified from Equity Director to JBS Director.
Both directors determined independent under Nasdaq rules; will not serve on any committees.
Appointments made to satisfy director count requirements following Dec 2024 stockholder vote.

item 5.02

Executive movements

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

Appointed

Joanita Karoleski

JBS Director

PPC · PILGRIMS PRIDE CORP

Effective: 2025-02-04
Filed: February 10, 2025, 6:59 PM ET

On February 4, 2025, pursuant to the Company’s Amended and Restated Certificate of Incorporation (“Certificate of Incorporation”) and Amended and Restated Bylaws (“Bylaws”), the JBS Nominating Committee (the “JBS Nominating Committee”) of the Board of Directors (the “Board”) appointed Joanita Karoleski to the Board as a JBS Director.

Role change

Mr. Menon

JBS Director

PPC · PILGRIMS PRIDE CORP

Effective: 2025-02-04
Filed: February 10, 2025, 6:59 PM ET

In addition, Mr. Menon was re-appointed to the Board and re-classified by the JBS Nominating Committee from an Equity Director to a JBS Director.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Joanita Karoleski was appointed as JBS Director at PILGRIMS PRIDE CORP.

Action: appointed
Role: JBS Director

Exact text from the filing

On February 4, 2025, pursuant to the Company’s Amended and Restated Certificate of Incorporation (“Certificate of Incorporation”) and Amended and Restated Bylaws (“Bylaws”), the JBS Nominating Committee (the “JBS Nominating Committee”) of the Board of Directors (the “Board”) appointed Joanita Karoleski to the Board as a JBS Director.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Mr. Menon was appointed as JBS Director at PILGRIMS PRIDE CORP.

Action: re-appointed and re-classified
Role: JBS Director

Exact text from the filing

In addition, Mr. Menon was re-appointed to the Board and re-classified by the JBS Nominating Committee from an Equity Director to a JBS Director.

View on SEC.gov

PILGRIMS PRIDE CORP filing history →

Source: SEC EDGAR

accession 0000802481-25-000003

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.