T. Rowe Price appoints Cynthia F. Smith as independent director

PRICE T ROWE GROUP INC

Board size increased from 11 to 12; Smith elected effective July 31, 2023.
Smith appointed to Audit and Executive Compensation & Management Development Committees.
Smith is SVP for regional business and distribution development at MetLife since 2016.
Previously held CFO and other finance roles at MetLife; certified management accountant.
Smith is independent under NASDAQ and SEC standards.

item 5.02 item 9.01

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Appointed

Cynthia F. Smith

director

TROW · PRICE T ROWE GROUP INC

Effective: 2023-07-31
Filed: August 3, 2023, 7:59 PM ET

On July 31, 2023, the Board of Directors (the “Board”) of T. Rowe Price Group, Inc. (the “Company”) increased the number of directors from 11 to 12, and elected Ms. Cynthia F. Smith as a director of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Cynthia F. Smith was elected as director at PRICE T ROWE GROUP INC.

Action: elected
Role: director

Exact text from the filing

On July 31, 2023, the Board of Directors (the “Board”) of T. Rowe Price Group, Inc. (the “Company”) increased the number of directors from 11 to 12, and elected Ms. Cynthia F. Smith as a director of the Company.

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Source: SEC EDGAR

accession 0001113169-23-000035

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