ITC Holdings CEO Linda Apsey to retire March 22, 2026; Krista Tanner named successor; board expanded to 15

ITC Holdings Corp.

CEO Linda Apsey retiring effective March 22, 2026; President Krista Tanner appointed CEO and board member effective March 23, 2026.
Tanner's new comp: base salary $800k, annual cash incentive target 100% of base, long-term incentive target 250% of base.
New directors Diane Bridgewater and Rowena Crosbie appointed to board effective Jan 1, 2026; Bridgewater on Audit & Risk, Crosbie on Governance & HR.
Bylaws amended to increase maximum board size from 13 to 15 members, effective immediately.

item 5.02 item 5.03

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ITC Holdings Corp.: Increased the maximum size of the Board from 13 to 15 members (effective 2025-11-13).

Change: bylaw amendment
Effective: 2025-11-13

Exact text from the filing

On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company's bylaws as currently in effect. The changes are effective immediately. The primary modification in the Twelfth Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 13 to 15 members (as before, subject to determination from time to time by the shareholder).

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Source: SEC EDGAR

accession 0001104659-26-010930

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