---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-21-142802"
form_type: "8-K"
ticker: "NEM"
cik: "0001164727"
company_name: "NEWMONT Corp /DE/"
filed_at: "2021-11-23T23:59:59+00:00"
generated_at: "2026-06-28T05:40:29.388933+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-21-142802
- form_type: 8-K
- ticker: NEM
- cik: 0001164727
- company_name: NEWMONT Corp /DE/
- filed_at: 2021-11-23T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1164727/000110465921142802/0001104659-21-142802-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1164727/000110465921142802/tm2133735d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-21-142802
- JSON: https://secwatch.observer/filing/0001104659-21-142802.json
- Plain text: https://secwatch.observer/filing/0001104659-21-142802.txt

## Key facts
- Executive change
  Mary Laschinger was appointed as Director at NEWMONT Corp /DE/.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1164727/000110465921142802/0001104659-21-142802-index.htm
- Executive change
  Emma FitzGerald was appointed as Director at NEWMONT Corp /DE/.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1164727/000110465921142802/0001104659-21-142802-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.