Vail Resorts appoints Iris Knobloch to board, increases board size to 11

VAIL RESORTS INC

Iris Knobloch appointed to Vail Resorts board effective Feb 2, 2024; she is president of Cannes Film Festival.
Board size increased from 10 to 11; Bylaws amended to allow up to 12 directors.
Knobloch brings global experience; company expanding internationally with recent Crans-Montana acquisition in Switzerland.
Also serves on boards of Lazard, Deezer, Accor; previously WarnerMedia CEO roles.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Iris Knobloch

director

MTN · VAIL RESORTS INC

Effective: 2024-02-02
Filed: February 6, 2024, 6:59 PM ET

On February 2, 2024, the Board of Directors (the “Board”) of Vail Resorts, Inc. (the “Company”), based on the recommendation of the Nominating and Governance Committee of the Board, appointed Iris Knobloch as a director of the Company

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Iris Knobloch was appointed as director at VAIL RESORTS INC.

Action: appointed
Role: director

Exact text from the filing

On February 2, 2024, the Board of Directors (the “Board”) of Vail Resorts, Inc. (the “Company”), based on the recommendation of the Nominating and Governance Committee of the Board, appointed Iris Knobloch as a director of the Company

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

VAIL RESORTS INC: Amended Section 12 of Bylaws to increase maximum number of directors from ten to twelve, with exact number to be set by Board resolution (effective 2024-02-02).

Change: bylaw amendment
Effective: 2024-02-02

Exact text from the filing

On February 2, 2024, the Board amended Section 12 of the Company’s Amended and Restated Bylaws (the “Bylaws”) to change the limit on directors to no more than twelve, with the exact number to be determined from time to time solely by resolution duly adopted by the Board.

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87 governance changes filed in the last 30 days. Browse all governance changes →

VAIL RESORTS INC filing history →

Source: SEC EDGAR

accession 0000812011-24-000006

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