Director Karin J. Kimbrough not standing for re-election at Bread Financial's 2023 annual meeting

BREAD FINANCIAL HOLDINGS, INC.

Director Karin J. Kimbrough informed the company she will not stand for re-election at the 2023 Annual Meeting.
Her term as director and committee member (Compensation & Human Capital, Risk) expires at that meeting.
Departure is due to other professional obligations, not any disagreement with the company.
Company expresses gratitude for her commitment and service.

item 5.02 item 9.01

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Departed

Karin J. Kimbrough

Director

BFH · BREAD FINANCIAL HOLDINGS, INC.

Filed: February 28, 2023, 6:59 PM ET

On February 23, 2023, Karin J. Kimbrough, who currently serves as a member of the Board of Directors (the “Board”) of Bread Financial Holdings, Inc. (the “Company”) and the Board’s Compensation & Human Capital Committee and Risk Committee, informed the Company of her decision not to stand for re-election at the Company’s 2023 Annual Meeting of Stockholders, at which time her term as a director and committee member will expire.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Karin J. Kimbrough departed as Director at BREAD FINANCIAL HOLDINGS, INC..

Action: not stand for re-election
Role: Director

Exact text from the filing

On February 23, 2023, Karin J. Kimbrough, who currently serves as a member of the Board of Directors (the “Board”) of Bread Financial Holdings, Inc. (the “Company”) and the Board’s Compensation & Human Capital Committee and Risk Committee, informed the Company of her decision not to stand for re-election at the Company’s 2023 Annual Meeting of Stockholders, at which time her term as a director and committee member will expire.

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Source: SEC EDGAR

accession 0001101215-23-000050

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