EOG appoints Lynn Dugle to board; James Day to retire at 2023 annual meeting

EOG RESOURCES INC

Lynn A. Dugle appointed to Board effective March 1, 2023; joins Audit, Compensation, and Nominating committees.
Dugle was CEO of Engility Holdings (2016-2019) and held senior roles at Raytheon and ADC Telecommunications.
James C. Day to retire from Board at end of his current term; will not stand for re-election at 2023 annual meeting.
Day served since 2008; decision not due to any disagreement with the company.
Dugle will receive standard non-employee director compensation: quarterly cash retainer and RSU grant vesting in one year.

item 5.02 item 9.01

Executive movements

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Departed

James C. Day

Director

EOG · EOG RESOURCES INC

Filed: February 8, 2023, 6:59 PM ET

James C. Day informed the Board of his decision to retire from the Board at the end of his current term and not stand for re-election as a director at EOG's 2023 annual meeting of stockholders (2023 Annual Meeting).

Appointed

Lynn A. Dugle

Director

EOG · EOG RESOURCES INC

Effective: 2023-03-01
Filed: February 8, 2023, 6:59 PM ET

On February 7, 2023, Lynn A. Dugle was appointed to the Board of Directors (Board) of EOG Resources, Inc. (EOG) and to the Audit, Compensation and Human Resources, and Nominating, Governance and Sustainability Committees of the Board, in each case effective March 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James C. Day departed as Director at EOG RESOURCES INC.

Action: retire
Role: Director

Exact text from the filing

James C. Day informed the Board of his decision to retire from the Board at the end of his current term and not stand for re-election as a director at EOG's 2023 annual meeting of stockholders (2023 Annual Meeting).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lynn A. Dugle was appointed as Director at EOG RESOURCES INC.

Action: appointed
Role: Director

Exact text from the filing

On February 7, 2023, Lynn A. Dugle was appointed to the Board of Directors (Board) of EOG Resources, Inc. (EOG) and to the Audit, Compensation and Human Resources, and Nominating, Governance and Sustainability Committees of the Board, in each case effective March 1, 2023.

View on SEC.gov

EOG RESOURCES INC filing history →

Source: SEC EDGAR

accession 0000821189-23-000007

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