AMETEK appoints Suzanne Stefany to Board of Directors effective August 3, 2022

AMETEK INC/

Suzanne Stefany appointed as independent Class III Director; term until 2024 Annual Meeting.
Non-employee director compensation: $110K annual retainer plus $165K equity award; pro-rata for 2022.
Stefany is a Partner at PJT Partners, advising multi-industry companies on strategic and capital market transactions.
Prior roles include Managing Director at Wellington Management and leadership at Loomis Sayles, Invesco, Putnam.
Also serves on board of JELD-WEN as Lead Independent Director, Chair of Nominating & Governance, Compensation member.

item 5.02 item 9.01

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Appointed

Suzanne L. Stefany

Class III Director

AME · AMETEK INC/

Effective: 2022-08-03
Filed: August 8, 2022, 7:59 PM ET

Suzanne L. Stefany was appointed to the Board of Directors of AMETEK, Inc., or the “Company” effective August 3, 2022 to serve as a Class III Director until the 2024 Annual Meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Suzanne L. Stefany was appointed as Class III Director at AMETEK INC/.

Action: appointed
Role: Class III Director

Exact text from the filing

Suzanne L. Stefany was appointed to the Board of Directors of AMETEK, Inc., or the “Company” effective August 3, 2022 to serve as a Class III Director until the 2024 Annual Meeting.

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Source: SEC EDGAR

accession 0001037868-22-000046

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