Veritone appoints Michael Zilis to board, expands size to six members

Veritone, Inc.

Appointed Michael Zilis as Class II director effective Nov 8, 2023; board size increased from five to six.
Zilis is CFO of Ingram Micro; previously senior VP and corporate controller at Ingram Micro and VP at Avnet.
Will serve on Audit Committee and Compensation Committee; Board deemed independent under Nasdaq rules.
Compensation follows standard non-employee director policy, prorated; indemnification agreement executed.
No arrangements or transactions requiring disclosure under Item 404(a) of Regulation S-K.

item 5.02

Executive movements

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Appointed

Michael Zilis

Director

VERI · Veritone, Inc.

Effective: 2023-11-08
Filed: November 13, 2023, 6:59 PM ET

On November 6, 2023, the Board of Directors (the “Board”) of the Company increased the size of the Board from five to six members and appointed Michael Zilis as a member of the Board, effective November 8, 2023

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Zilis was appointed as Director at Veritone, Inc..

Action: appointed
Role: Director

Exact text from the filing

On November 6, 2023, the Board of Directors (the “Board”) of the Company increased the size of the Board from five to six members and appointed Michael Zilis as a member of the Board, effective November 8, 2023

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Veritone, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-063048

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