TMC appoints Kathleen McAllister to board, achieving 50% gender parity

TMC the metals Co Inc.

Kathleen McAllister appointed as independent director; expected to become Audit Committee Chair on April 1, 2022.
Former CEO/CFO of Transocean Partners and board member at Black Hills Corp (BKH) and Höegh LNG Partners (HMLP).
Appointment brings board to 50-50 gender parity; only 3% of S&P 500 boards have 50%+ women.
McAllister will receive $100,000 in RSUs vesting over three years under company's 2021 Equity Incentive Plan.

item 5.02 item 9.01

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Appointed

Kathleen McAllister

Director

TMC · TMC the metals Co Inc.

Effective: 2022-02-09
Filed: February 10, 2022, 6:59 PM ET

On February 9, 2022, the Board of Directors (the “Board”) of TMC the metals company Inc. (the “Company”) appointed Kathleen McAllister to the Board as an independent director, for a term to continue until the 2022 annual meeting of the Company’s shareholders or until her earlier death, resignation or removal.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kathleen McAllister was appointed as Director at TMC the metals Co Inc..

Action: appointed
Role: Director

Exact text from the filing

On February 9, 2022, the Board of Directors (the “Board”) of TMC the metals company Inc. (the “Company”) appointed Kathleen McAllister to the Board as an independent director, for a term to continue until the 2022 annual meeting of the Company’s shareholders or until her earlier death, resignation or removal.

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TMC the metals Co Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-018674

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