TimkenSteel expands board to 11, appoints Baker and Chirekos as independent directors

Metallus Inc.

Mary Ellen Baker, former EVP at Citizens Bank and PNC, brings technology and cybersecurity expertise.
Nicholas J. Chirekos, ex-J.P. Morgan managing director, has 25+ years in investment banking and mining.
Both appointed to Audit Committee; each deemed independent under SEC and NYSE rules.
Compensation follows standard non-employee director policy as disclosed in March 2022 proxy.

item 5.02

Executive movements

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Appointed

Nicholas J. Chirekos

Director

MTUS · Metallus Inc.

Effective: 2022-11-02
Filed: November 2, 2022, 7:59 PM ET

On November 2, 2022, the Board of Directors (the "Board") of TimkenSteel Corporation (the “Company”) voted to increase the size of the Board from ten directors to eleven directors and appointed Mary Ellen Baker and Nicholas J. Chirekos as directors of the Company, effective immediately, filling the vacancies on the Board.

Appointed

Mary Ellen Baker

Director

MTUS · Metallus Inc.

Effective: 2022-11-02
Filed: November 2, 2022, 7:59 PM ET

On November 2, 2022, the Board of Directors (the "Board") of TimkenSteel Corporation (the “Company”) voted to increase the size of the Board from ten directors to eleven directors and appointed Mary Ellen Baker and Nicholas J. Chirekos as directors of the Company, effective immediately, filling the vacancies on the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nicholas J. Chirekos was appointed as Director at Metallus Inc..

Action: appointed
Role: Director

Exact text from the filing

On November 2, 2022, the Board of Directors (the "Board") of TimkenSteel Corporation (the “Company”) voted to increase the size of the Board from ten directors to eleven directors and appointed Mary Ellen Baker and Nicholas J. Chirekos as directors of the Company, effective immediately, filling the vacancies on the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mary Ellen Baker was appointed as Director at Metallus Inc..

Action: appointed
Role: Director

Exact text from the filing

On November 2, 2022, the Board of Directors (the "Board") of TimkenSteel Corporation (the “Company”) voted to increase the size of the Board from ten directors to eleven directors and appointed Mary Ellen Baker and Nicholas J. Chirekos as directors of the Company, effective immediately, filling the vacancies on the Board.

View on SEC.gov

Metallus Inc. filing history →

Source: SEC EDGAR

accession 0000950170-22-021246

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