MarineMax appoints Bonnie Biumi to Board; Hilliard Eure retires after 20 years

MARINEMAX INC

Hilliard M. Eure III resigns from Board effective Sept 1, 2024; no disagreement with company.
Bonnie Biumi appointed to Board, Audit Committee Chair, and Nominating/Governance Committee, effective same date.
Biumi brings over 40 years of senior financial and operational experience, including President/CFO of Kerzner International.
Biumi is independent; will serve as Class III director with term expiring 2025.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Hilliard M. Eure III

Director

HZO · MARINEMAX INC

Effective: 2024-09-01
Successor: Bonnie Biumi
Filed: August 28, 2024, 7:59 PM ET

On August 27, 2024, Hilliard M. Eure III resigned as a member of the Board of Directors (the “Board”) of MarineMax, Inc. (the “Company”), effective September 1, 2024.

Appointed

Bonnie Biumi

Director

HZO · MARINEMAX INC

Effective: 2024-09-01
Filed: August 28, 2024, 7:59 PM ET

On August 27, 2024, the Board appointed Bonnie Biumi to serve as a member of the Board, succeed Mr. Eure as the Audit Committee Chair and serve on the Nominating/Corporate Governance Committee, effective upon Mr. Eure’s resignation.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Hilliard M. Eure III resigned as Director at MARINEMAX INC.

Action: resigned
Role: Director

Exact text from the filing

On August 27, 2024, Hilliard M. Eure III resigned as a member of the Board of Directors (the “Board”) of MarineMax, Inc. (the “Company”), effective September 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Bonnie Biumi was appointed as Director at MARINEMAX INC.

Action: appointed
Role: Director

Exact text from the filing

On August 27, 2024, the Board appointed Bonnie Biumi to serve as a member of the Board, succeed Mr. Eure as the Audit Committee Chair and serve on the Nominating/Corporate Governance Committee, effective upon Mr. Eure’s resignation.

View on SEC.gov

MARINEMAX INC filing history →

Source: SEC EDGAR

accession 0000950170-24-101376

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