F5 appoints Tami Erwin to board of directors effective October 31, 2023

F5, INC.

Erwin will serve on Audit & Risk Oversight and Talent & Compensation Committees.
She receives annual retainer of $60,000, committee fees ($20K Audit, $12.5K Talent), and initial RSU grant of 599 units (pro-rata of $250K annual grant).
Erwin is a former Verizon EVP and CEO of Verizon Business (2019-2022) with 35 years in telecom.
Board expands to 12 members (11 independent); includes 4 women and 4 racially/ethnically diverse directors.
Press release announcing appointment issued November 2, 2023.

item 5.02 item 8.01 item 9.01

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Appointed

Tami Erwin

Director

FFIV · F5, INC.

Effective: 2023-10-31
Filed: November 2, 2023, 7:59 PM ET

On October 31, 2023, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) appointed Ms. Tami Erwin as a director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Tami Erwin was appointed as Director at F5, INC..

Action: appointed
Role: Director

Exact text from the filing

On October 31, 2023, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) appointed Ms. Tami Erwin as a director.

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Source: SEC EDGAR

accession 0001048695-23-000037

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