Benchmark appoints Ramesh Gopalakrishnan to board; Bruce Carlson retires

BENCHMARK ELECTRONICS INC

Ramesh Gopalakrishnan appointed as independent director effective Oct 11, 2021.
Bruce Carlson retired effective Oct 11, 2021, after board service since 2017; retirement due to age 72, no disagreement.
Gopalakrishnan is COO Wind at TPI Composites; holds PhD in mechanical engineering.
Gopalakrishnan to receive standard non-employee director pay: $60k retainer, $1,500 per meeting, $150k annual RSU.
Initial prorated RSU grant scheduled to vest May 12, 2022.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Ramesh Gopalakrishnan

independent director

BHE · BENCHMARK ELECTRONICS INC

Effective: 2021-10-11
Filed: October 13, 2021, 7:59 PM ET

Benchmark Electronics, Inc. (NYSE: BHE) announced the appointment of Ramesh Gopalakrishnan as an independent director to the Board of Directors of the Company effective October 11, 2021.

Departed

Bruce Carlson

director

BHE · BENCHMARK ELECTRONICS INC

Effective: 2021-10-11
Filed: October 13, 2021, 7:59 PM ET

the Company also announced the resignation of Bruce Carlson, who has served as a board member since 2017, effective October 11, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ramesh Gopalakrishnan was appointed as independent director at BENCHMARK ELECTRONICS INC.

Action: appointed
Role: independent director

Exact text from the filing

Benchmark Electronics, Inc. (NYSE: BHE) announced the appointment of Ramesh Gopalakrishnan as an independent director to the Board of Directors of the Company effective October 11, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Bruce Carlson resigned as director at BENCHMARK ELECTRONICS INC.

Action: resigned
Role: director

Exact text from the filing

the Company also announced the resignation of Bruce Carlson, who has served as a board member since 2017, effective October 11, 2021.

View on SEC.gov

BENCHMARK ELECTRONICS INC filing history →

Source: SEC EDGAR

accession 0000950170-21-002095

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