DIRTT appoints Shally Pannikode to Board; board size increased to eight

DIRTT ENVIRONMENTAL SOLUTIONS LTD

Shally Pannikode appointed to DIRTT Board effective March 4, 2024.
Board size increased from seven to eight directors.
Pannikode is CTO of Zelis, former executive at Anthem and Humana.
She will serve on the Enterprise Risk Management Committee.
Standard non-employee director compensation applies; no related party transactions.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Shalima ("Shally") Pannikode

Director

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Effective: 2024-03-04
Filed: March 5, 2024, 6:59 PM ET

On and effective March 4, 2024, the authorized number of directors on the Board of Directors (the “Board”) of DIRTT Environmental Solutions Ltd. (the “Company”) was increased from seven to eight, and Shalima (“Shally”) Pannikode was appointed to serve as a member of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Shalima ("Shally") Pannikode was appointed as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: appointed
Role: Director

Exact text from the filing

On and effective March 4, 2024, the authorized number of directors on the Board of Directors (the “Board”) of DIRTT Environmental Solutions Ltd. (the “Company”) was increased from seven to eight, and Shalima (“Shally”) Pannikode was appointed to serve as a member of the Board.

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Source: SEC EDGAR

accession 0000950170-24-025066

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