Helios Technologies director Marc Bertoneche to retire; Diana Sacchi nominated for board

HELIOS TECHNOLOGIES, INC.

Marc Bertoneche, board member since 2001, will not stand for re-election at 2022 Annual Meeting; retirement not due to disagreement.
Diana Sacchi nominated as director candidate; brings 25+ years HR experience, currently CHRO at Grameen America.
Bertoneche's departure and Sacchi's nomination are part of board's multi-year succession and diversity plan.
Sacchi previously held HR leadership roles at Welbilt, LG Electronics, Avon Products, and Bristol-Myers Squibb.

item 5.02 item 9.01

Executive movements

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Departed

Marc Bertoneche

Director

HLIO · HELIOS TECHNOLOGIES, INC.

Filed: March 14, 2022, 7:59 PM ET

On On March 9, 2022, Marc Bertoneche, a member of the Board of Directors (the “Board”) of Helios Technologies, Inc. (the “Company”) notified the Company of his decision to retire effective at the end of his current term, and will not stand for re-election at the 2022 Annual Meeting of Shareholders.

Appointed

Diana Sacchi

Director

HLIO · HELIOS TECHNOLOGIES, INC.

Filed: March 14, 2022, 7:59 PM ET

On March 9, 2022, the Board of Directors of Helios Technologies, Inc. nominated Diana Sacchi to stand for election as a Director at the Company's 2022 Annual Meeting of Shareholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Marc Bertoneche retired as Director at HELIOS TECHNOLOGIES, INC..

Action: retired
Role: Director

Exact text from the filing

On On March 9, 2022, Marc Bertoneche, a member of the Board of Directors (the “Board”) of Helios Technologies, Inc. (the “Company”) notified the Company of his decision to retire effective at the end of his current term, and will not stand for re-election at the 2022 Annual Meeting of Shareholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.8

Diana Sacchi was appointed as Director at HELIOS TECHNOLOGIES, INC..

Action: nominated
Role: Director

Exact text from the filing

On March 9, 2022, the Board of Directors of Helios Technologies, Inc. nominated Diana Sacchi to stand for election as a Director at the Company's 2022 Annual Meeting of Shareholders.

View on SEC.gov

HELIOS TECHNOLOGIES, INC. filing history →

Source: SEC EDGAR

accession 0000950170-22-003508

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