Illumina expands board to 11, names Hologic CEO as Chair and Edwards CFO to Audit Committee

ILLUMINA, INC.

Board elected Stephen P. MacMillan (Hologic CEO) as non-executive Chair and Scott B. Ullem (Edwards CFO) to Audit Committee effective June 1, 2023.
Board size increased from 9 to 11 members to accommodate the appointments.
Sue Siegel appointed Chair of Compensation Committee, replacing Gary Guthart.
MacMillan and Ullem each bring over 30 years of healthcare and finance experience.
Both new directors will stand for election at the 2024 annual meeting.

item 5.02 item 9.01

Executive movements

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Appointed

Scott B. Ullem

Director

ILMN · ILLUMINA, INC.

Effective: 2023-06-01
Filed: June 7, 2023, 7:59 PM ET

elected Stephen P. MacMillan and Scott B. Ullem to serve on the Board beginning June 1, 2023.

Appointed

Stephen P. MacMillan

non-executive Chair of the Board

ILMN · ILLUMINA, INC.

Effective: 2023-06-01
Filed: June 7, 2023, 7:59 PM ET

Mr. MacMillan will serve as non-executive Chair of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott B. Ullem was elected as Director at ILLUMINA, INC..

Action: elected
Role: Director

Exact text from the filing

elected Stephen P. MacMillan and Scott B. Ullem to serve on the Board beginning June 1, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen P. MacMillan was elected as non-executive Chair of the Board at ILLUMINA, INC..

Action: elected
Role: non-executive Chair of the Board

Exact text from the filing

Mr. MacMillan will serve as non-executive Chair of the Board.

View on SEC.gov

ILLUMINA, INC. filing history →

Source: SEC EDGAR

accession 0001110803-23-000046

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