BJ's Wholesale Club appoints Dave Burwick to board of directors

BJ's Wholesale Club Holdings, Inc.

Dave Burwick appointed to BJ's board effective June 20, 2024; will serve on Nominating and Corporate Governance Committee.
Burwick was CEO of Boston Beer Company (2018-2024) and previously CEO of Peet's Coffee & Tea.
He receives standard director compensation: $100k annual cash, $10k for committee, prorated RSU grant of $180k annual value.
Burwick also serves on boards of Deckers Outdoor and The Duckhorn Portfolio.

item 5.02 item 5.07 item 7.01 item 9.01

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Appointed

Dave Burwick

Director

BJ · BJ's Wholesale Club Holdings, Inc.

Effective: 2024-06-20
Filed: June 21, 2024, 7:59 PM ET

On June 20, 2024, the Board of Directors (the “board”) of BJ’s Wholesale Club Holdings, Inc. (the “company”), following the annual meeting (as defined below), appointed Dave Burwick as a member of the board, effective immediately, to serve until the company’s annual meeting of shareholders to be held in 2025, or upon the election and qualification of a successor director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Dave Burwick was appointed as Director at BJ's Wholesale Club Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 20, 2024, the Board of Directors (the “board”) of BJ’s Wholesale Club Holdings, Inc. (the “company”), following the annual meeting (as defined below), appointed Dave Burwick as a member of the board, effective immediately, to serve until the company’s annual meeting of shareholders to be held in 2025, or upon the election and qualification of a successor director.

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BJ's Wholesale Club Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-073721

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