Benchmark appoints Douglas Britt to board; Douglas Duncan retires

BENCHMARK ELECTRONICS INC

Douglas Britt appointed as independent director effective Jan 9, 2023; will serve on Audit Committee.
Douglas Duncan retires after 16 years on the board; resignation not due to any disagreement.
Britt is President & CEO of Boyd Corp; previously led Flex's $20B Integrated Solutions division.
Britt receives standard non-employee director comp: $70K annual retainer and $150K RSU grant.

item 5.02 item 8.01 item 9.01

Executive movements

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

Departed

Douglas Duncan

Director

BHE · BENCHMARK ELECTRONICS INC

Effective: 2023-01-09
Filed: January 12, 2023, 6:59 PM ET

announced the resignation of Douglas Duncan, who has served as a board member since 2006, effective January 9, 2023.

Appointed

Douglas Britt

Director

BHE · BENCHMARK ELECTRONICS INC

Effective: 2023-01-09
Filed: January 12, 2023, 6:59 PM ET

announced the appointment of Douglas Britt as an independent director to the Board of Directors of the Company effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas Duncan resigned as Director at BENCHMARK ELECTRONICS INC.

Action: resigned
Role: Director

Exact text from the filing

announced the resignation of Douglas Duncan, who has served as a board member since 2006, effective January 9, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas Britt was appointed as Director at BENCHMARK ELECTRONICS INC.

Action: appointed
Role: Director

Exact text from the filing

announced the appointment of Douglas Britt as an independent director to the Board of Directors of the Company effective immediately.

View on SEC.gov

BENCHMARK ELECTRONICS INC filing history →

Source: SEC EDGAR

accession 0000950170-23-000713

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