LiveRamp appoints Brian O'Kelley to Board of Directors effective Feb 10, 2023

LiveRamp Holdings, Inc.

Appointed to Board and Governance/Nominating Committee, filling a vacancy expiring at 2025 annual meeting.
Will receive standard non-employee director compensation and be eligible for Directors' Deferred Compensation Plan.
No arrangements or understandings with any person regarding his selection.
No related party transactions reported under Item 404(a) of Regulation S-K.

item 5.02

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Appointed

Brian O'Kelley

Director

RAMP · LiveRamp Holdings, Inc.

Effective: 2023-02-10
Filed: February 13, 2023, 6:59 PM ET

On February 10, 2023, the Board of Directors (the “Board”) of LiveRamp Holdings, Inc. (the “Company”) appointed Brian O’Kelley to serve as a member of the Board and its Governance/Nominating Committee, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Brian O'Kelley was appointed as Director at LiveRamp Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On February 10, 2023, the Board of Directors (the “Board”) of LiveRamp Holdings, Inc. (the “Company”) appointed Brian O’Kelley to serve as a member of the Board and its Governance/Nominating Committee, effective immediately.

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LiveRamp Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-019129

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