Latham Group appoints former Emerson CFO Frank Dellaquila to board and audit committee chair
Latham Group, Inc.
Robert D. Evans resigned as Class II director and Audit Committee chair, effective October 9, 2024; not due to any disagreement with management or board.
Frank J. Dellaquila appointed to the board as Class II director and Audit Committee chair, effective immediately.
Dellaquila served as Senior EVP and CFO of Emerson Electric (NYSE:EMR) from 2009 to 2023; currently a director at Reliance, Inc. and FM, Inc.
Dellaquila was appointed as a designee of Pamplona Capital Partners under the Stockholders Agreement and was determined to be independent and an audit committee financial expert.
On October 9, 2024, Robert D. Evans notified the Board of Directors (the “Board”) of Latham Group, Inc. (the “Company”) that he will resign as a Class II member of the Board and as Chair of the Audit Committee of the Board (the “Audit Committee”), each effective immediately.
Appointed
Frank J. Dellaquila
Class II member of the Board and Chair of the Audit Committee
On October 9, 2024, the Board appointed Frank J. Dellaquila, age 67, to the Board as a Class II member of the Board and to serve as Chair of the Audit Committee, in each case effective immediately to fill the vacancy upon the resignation of Mr. Evans.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 1.0
Robert D. Evans resigned as Class II member of the Board and Chair of the Audit Committee at Latham Group, Inc..
Action
resigned
Role
Class II member of the Board and Chair of the Audit Committee
Exact text from the filing
On October 9, 2024, Robert D. Evans notified the Board of Directors (the “Board”) of Latham Group, Inc. (the “Company”) that he will resign as a Class II member of the Board and as Chair of the Audit Committee of the Board (the “Audit Committee”), each effective immediately.
Frank J. Dellaquila was appointed as Class II member of the Board and Chair of the Audit Committee at Latham Group, Inc..
Action
appointed
Role
Class II member of the Board and Chair of the Audit Committee
Exact text from the filing
On October 9, 2024, the Board appointed Frank J. Dellaquila, age 67, to the Board as a Class II member of the Board and to serve as Chair of the Audit Committee, in each case effective immediately to fill the vacancy upon the resignation of Mr. Evans.
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