Darling Ingredients elects Randy Hill to board as independent director

DARLING INGREDIENTS INC.

Randy Hill elected to board effective September 13, 2024; board size increased to ten.
Hill will serve on the Audit and Sustainability Committees; deemed independent.
Standard non-employee director compensation: $100k annual retainer + $150k RSU grant, prorated.
Hill is a partner at Opportune LLP and former KPMG audit partner.

item 5.02 item 9.01

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Appointed

Randy L. Hill

Director

DAR · DARLING INGREDIENTS INC.

Effective: 2024-09-13
Filed: September 16, 2024, 7:59 PM ET

On September 13, 2024, the Board of Directors (the “Board”) of Darling Ingredients Inc. (the “Company”) elected Randy L. Hill to the Board and appointed him as a member of the Board’s Audit Committee and Sustainability Committee, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Randy L. Hill was elected as Director at DARLING INGREDIENTS INC..

Action: elected
Role: Director

Exact text from the filing

On September 13, 2024, the Board of Directors (the “Board”) of Darling Ingredients Inc. (the “Company”) elected Randy L. Hill to the Board and appointed him as a member of the Board’s Audit Committee and Sustainability Committee, effective immediately.

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Source: SEC EDGAR

accession 0000916540-24-000026

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