Lamb Weston appoints Reynolds' CIO Rita Fisher as director, board expands to 11

Lamb Weston Holdings, Inc.

Rita Fisher appointed to Lamb Weston Board; effective July 19, 2023; board size increased from 10 to 11.
Fisher is CIO and EVP Supply Chain at Reynolds Consumer Products; previously VP at Kraft Heinz.
She will serve on Audit and Finance Committee; receives standard non-employee director compensation ($100k retainer, $155k RSUs).
No reportable transactions or arrangements under Item 404(a) of Regulation S-K.

item 5.02 item 9.01

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Appointed

Rita Fisher

Director

LW · Lamb Weston Holdings, Inc.

Effective: 2023-07-19
Filed: July 19, 2023, 7:59 PM ET

On July 19, 2023, the Board of Directors (the “Board”) of Lamb Weston Holdings, Inc. (“Lamb Weston” or “we”) increased the size of the Board from ten to eleven members and appointed Rita Fisher to serve as a director on the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Rita Fisher was appointed as Director at Lamb Weston Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On July 19, 2023, the Board of Directors (the “Board”) of Lamb Weston Holdings, Inc. (“Lamb Weston” or “we”) increased the size of the Board from ten to eleven members and appointed Rita Fisher to serve as a director on the Board.

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Source: SEC EDGAR

accession 0001104659-23-082402

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