GrafTech appoints Timothy Flanagan as permanent CEO and President, effective immediately

GRAFTECH INTERNATIONAL LTD

Flanagan had served as interim CEO since November 2023; now permanently appointed after board search.
Board size increased from 7 to 8; Flanagan elected as Class I director, effective March 26, 2024.
Base salary increased to $702,000/year; STIP target remains 100% of base; LTI target 200% of base plus stipend.
Severance benefit raised to 1.5x base salary and STIP target for termination without cause or good reason.
Cites Flanagan's steel industry experience from over a decade at Cleveland-Cliffs as key to leadership.

item 5.02 item 9.01

Executive movements

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

Appointed

Timothy K. Flanagan

Chief Executive Officer and President

EAF · GRAFTECH INTERNATIONAL LTD

Effective: 2024-03-26
Filed: March 26, 2024, 7:59 PM ET

On March 26, 2024, the Board of Directors (the “Board”) of GrafTech International Ltd. (the “Company”) appointed Timothy K. Flanagan as Chief Executive Officer and President, effective immediately.

Appointed

Timothy K. Flanagan

Director

EAF · GRAFTECH INTERNATIONAL LTD

Effective: 2024-03-26
Filed: March 26, 2024, 7:59 PM ET

To fill the Class I directorship vacancy resulting from the increase of the size of the Board on March 26, 2024, the Board appointed Mr. Flanagan as director, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Timothy K. Flanagan was appointed as Chief Executive Officer and President at GRAFTECH INTERNATIONAL LTD.

Action: appointed
Role: Chief Executive Officer and President

Exact text from the filing

On March 26, 2024, the Board of Directors (the “Board”) of GrafTech International Ltd. (the “Company”) appointed Timothy K. Flanagan as Chief Executive Officer and President, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Timothy K. Flanagan was appointed as Director at GRAFTECH INTERNATIONAL LTD.

Action: appointed
Role: Director

Exact text from the filing

To fill the Class I directorship vacancy resulting from the increase of the size of the Board on March 26, 2024, the Board appointed Mr. Flanagan as director, effective immediately.

View on SEC.gov

GRAFTECH INTERNATIONAL LTD filing history →

Source: SEC EDGAR

accession 0000931148-24-000045

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.