Newmont expands Board to 13, appoints FitzGerald and Laschinger as independent directors

NEWMONT Corp /DE/

Board increased from 11 to 13 members; both appointments effective December 1, 2021.
Emma FitzGerald (former CEO of Puma Energy) appointed to Safety and Sustainability Committee.
Mary Laschinger (former CEO of Veritiv) appointed to Leadership Development and Compensation Committee.
Directors will receive prorated annual stock award under 2020 Stock Incentive Plan.
No related-party transactions or arrangements were disclosed with the new directors.

item 5.02 item 9.01

Executive movements

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Appointed

Mary Laschinger

Director

NEM · NEWMONT Corp /DE/

Effective: 2021-12-01
Filed: November 23, 2021, 6:59 PM ET

On November 21, 2021, the Board of Directors (the "Board") of Newmont Corporation ( the "Company" or "Newmont") approved the increase of the size of the Board from 11 to 13 members and appointed Emma FitzGerald and Mary Laschinger to serve on the Board as independent directors, effective December 1, 2021.

Appointed

Emma FitzGerald

Director

NEM · NEWMONT Corp /DE/

Effective: 2021-12-01
Filed: November 23, 2021, 6:59 PM ET

On November 21, 2021, the Board of Directors (the "Board") of Newmont Corporation ( the "Company" or "Newmont") approved the increase of the size of the Board from 11 to 13 members and appointed Emma FitzGerald and Mary Laschinger to serve on the Board as independent directors, effective December 1, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mary Laschinger was appointed as Director at NEWMONT Corp /DE/.

Action: appointed
Role: Director

Exact text from the filing

On November 21, 2021, the Board of Directors (the "Board") of Newmont Corporation ( the "Company" or "Newmont") approved the increase of the size of the Board from 11 to 13 members and appointed Emma FitzGerald and Mary Laschinger to serve on the Board as independent directors, effective December 1, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Emma FitzGerald was appointed as Director at NEWMONT Corp /DE/.

Action: appointed
Role: Director

Exact text from the filing

On November 21, 2021, the Board of Directors (the "Board") of Newmont Corporation ( the "Company" or "Newmont") approved the increase of the size of the Board from 11 to 13 members and appointed Emma FitzGerald and Mary Laschinger to serve on the Board as independent directors, effective December 1, 2021.

View on SEC.gov

NEWMONT Corp /DE/ filing history →

Source: SEC EDGAR

accession 0001104659-21-142802

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