Michael O'Sullivan elected to NJR Board; directors Trice and Evans to retire at 2023 Annual Meeting

NEW JERSEY RESOURCES CORP

Board expanded from 11 to 12 to elect Michael O'Sullivan, former NextEra SVP of Development, effective Oct 27, 2022.
O'Sullivan led ~$40B in renewable and traditional energy projects during 20 years at NextEra.
David Trice (director since 2004) and Robert Evans (director since 2009) will retire effective Jan 25, 2023 annual meeting.
Board will shrink from 12 to 10 members after the 2023 annual meeting.
O'Sullivan will stand for re-election at the 2023 annual meeting.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Robert B. Evans

director

NJR · NEW JERSEY RESOURCES CORP

Effective: 2023-01-25
Filed: October 31, 2022, 7:59 PM ET

Mr. Robert B. Evans, age 74, who has been a director since 2009, has announced that he will retire from the Board effective at the 2023 Annual Meeting.

Appointed

Michael O'Sullivan

director

NJR · NEW JERSEY RESOURCES CORP

Effective: 2022-10-27
Filed: October 31, 2022, 7:59 PM ET

elected Michael O’Sullivan as a director, effective as of October 27, 2022.

Departed

David A. Trice

director

NJR · NEW JERSEY RESOURCES CORP

Effective: 2023-01-25
Filed: October 31, 2022, 7:59 PM ET

Mr. David A. Trice, age 74, who has been a director since 2004 and whose term expires at the 2023 Annual Meeting has announced that he will not stand for re-election to the Board and will therefore retire from the Board effective at the 2023 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Robert B. Evans departed as director at NEW JERSEY RESOURCES CORP.

Action: will retire
Role: director

Exact text from the filing

Mr. Robert B. Evans, age 74, who has been a director since 2009, has announced that he will retire from the Board effective at the 2023 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael O'Sullivan was elected as director at NEW JERSEY RESOURCES CORP.

Action: elected
Role: director

Exact text from the filing

elected Michael O’Sullivan as a director, effective as of October 27, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

David A. Trice departed as director at NEW JERSEY RESOURCES CORP.

Action: will not stand for re-election and will therefore retire
Role: director

Exact text from the filing

Mr. David A. Trice, age 74, who has been a director since 2004 and whose term expires at the 2023 Annual Meeting has announced that he will not stand for re-election to the Board and will therefore retire from the Board effective at the 2023 Annual Meeting.

View on SEC.gov

NEW JERSEY RESOURCES CORP filing history →

Source: SEC EDGAR

accession 0001140361-22-039157

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