O-I Glass appoints Gordon Hardie as CEO; Board Chair Walker retires, two new directors nominated

O-I Glass, Inc. /DE/

Gordon Hardie appointed President & CEO effective May 15, 2024 (or upon visa approval), succeeding retiring Andres Lopez.
John H. Walker retiring as Independent Board Chair; not standing for election at the May 15 annual meeting.
Two new board nominees: Eric J. Foss (former Aramark Chairman/CEO) and Cheri Phyfer (Fortune Brands EVP).
Hardie's compensation: base salary $1.2M, target STI 150% of eligible earnings, LTI target $7M, sign-on awards $1M.
Hardie has served on O-I Board since 2015; previously President, Food & Ingredients at Bunge Ltd.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Gordon J. Hardie

President and Chief Executive Officer

OI · O-I Glass, Inc. /DE/

Effective: 2024-05-15
Filed: April 4, 2024, 7:59 PM ET

appointed Gordon J. Hardie as President and Chief Executive Officer of the Company, effective on the later of the conclusion of the Company’s annual meeting of stockholders to be held on May 15, 2024

Departed

Andres A. Lopez

Ceo

OI · O-I Glass, Inc. /DE/

Effective: 2024-05-15
Successor: Gordon J. Hardie
Filed: April 4, 2024, 7:59 PM ET

Mr. Hardie will succeed Andres A. Lopez, who, as previously announced, is retiring at the 2024 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gordon J. Hardie was appointed as President and Chief Executive Officer at O-I Glass, Inc. /DE/.

Action: appointed
Role: President and Chief Executive Officer

Exact text from the filing

appointed Gordon J. Hardie as President and Chief Executive Officer of the Company, effective on the later of the conclusion of the Company’s annual meeting of stockholders to be held on May 15, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Andres A. Lopez departed as ceo at O-I Glass, Inc. /DE/.

Action: retiring

Exact text from the filing

Mr. Hardie will succeed Andres A. Lopez, who, as previously announced, is retiring at the 2024 Annual Meeting.

View on SEC.gov

O-I Glass, Inc. /DE/ filing history →

Source: SEC EDGAR

accession 0001104659-24-043409

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