Joyce St. Clair appointed to Bread Financial board as independent director

BREAD FINANCIAL HOLDINGS, INC.

Appointed effective July 10, 2023; board expands to 8 directors.
Will serve on Compensation & Human Capital and Risk committees.
Retired from Northern Trust in 2022 as EVP/CHRO; also held Chief Risk Officer role.
Board determined independence under NYSE rules; compensation per standard non-employee director plan.

item 5.02 item 9.01

Executive movements

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Appointed

Joyce St. Clair

director

BFH · BREAD FINANCIAL HOLDINGS, INC.

Effective: 2023-07-10
Filed: July 11, 2023, 7:59 PM ET

On July 10, 2023, the Board of Directors (the “ Board ”) of Bread Financial Holdings, Inc. (the “ Company ”) voted to expand the size of the Board to eight directors and appointed Joyce St. Clair as a director and member of each of the Risk Committee and the Compensation & Human Capital Committee, all effective as of July 10, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Joyce St. Clair was appointed as director at BREAD FINANCIAL HOLDINGS, INC..

Action: appointed
Role: director

Exact text from the filing

On July 10, 2023, the Board of Directors (the “ Board ”) of Bread Financial Holdings, Inc. (the “ Company ”) voted to expand the size of the Board to eight directors and appointed Joyce St. Clair as a director and member of each of the Risk Committee and the Compensation & Human Capital Committee, all effective as of July 10, 2023.

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BREAD FINANCIAL HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001140361-23-034016

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