Latham Group appoints DeLu Jackson and Brian Pratt to board; Dane Derbyshire resigns
Latham Group, Inc.
Dane Derbyshire resigned as Class III director effective March 29, 2023, due to departure from Pamplona Capital Management; no disagreement with management.
Brian Pratt (Vice President at Pamplona) appointed as Class III director and to Nominating and Corporate Governance Committee, effective March 30, 2023.
DeLu Jackson (EVP and CMO of ADT Inc.) appointed as Class I director and to Audit and Nominating and Corporate Governance Committees, effective March 30, 2023.
Board now includes six independent directors; Jackson brings consumer marketing experience, Pratt has worked with Latham since 2019.
On March 30, 2023, the Board appointed DeLu Jackson, age 50, to the Board as a Class I member of the Board to fill an existing vacancy on the Board following the departure of a Class I member in July 2022.
On March 29, 2023, Dane L. Derbyshire notified the Board of Directors (the “Board”) of Latham Group, Inc. (the “Company”) that he will resign as a Class III member of the Board and member of the Nominating and Corporate Governance Committee of the Board (the “Nominating and Corporate Governance Committee”), each effective immediately, in connection with his departure from Pamplona Capital Management.
On March 30, 2023, the Board appointed Brian Pratt, age 28, to the Board as a Class III member of the Board and to serve as a member of the Nominating and Corporate Governance Committee to fill the vacancy upon the resignation of Mr. Derbyshire, effective immediately.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
DeLu Jackson was appointed as Class I member of the Board at Latham Group, Inc..
Action
appointed
Role
Class I member of the Board
Exact text from the filing
On March 30, 2023, the Board appointed DeLu Jackson, age 50, to the Board as a Class I member of the Board to fill an existing vacancy on the Board following the departure of a Class I member in July 2022.
Dane L. Derbyshire resigned as Class III member of the Board at Latham Group, Inc..
Action
resigned
Role
Class III member of the Board
Exact text from the filing
On March 29, 2023, Dane L. Derbyshire notified the Board of Directors (the “Board”) of Latham Group, Inc. (the “Company”) that he will resign as a Class III member of the Board and member of the Nominating and Corporate Governance Committee of the Board (the “Nominating and Corporate Governance Committee”), each effective immediately, in connection with his departure from Pamplona Capital Management.
Brian Pratt was appointed as Class III member of the Board at Latham Group, Inc..
Action
appointed
Role
Class III member of the Board
Exact text from the filing
On March 30, 2023, the Board appointed Brian Pratt, age 28, to the Board as a Class III member of the Board and to serve as a member of the Nominating and Corporate Governance Committee to fill the vacancy upon the resignation of Mr. Derbyshire, effective immediately.
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