MasterBrand appoints Catherine Courage to Board of Directors effective June 6, 2024

MasterBrand, Inc.

Catherine Courage, a Google VP leading user experience and data science, elected to MasterBrand's Board as Class III director.
Courage will serve on Audit Committee and Nominating, ESG and Governance Committee.
At annual meeting June 5, shareholders elected Petratis, Chugg, Shannon as directors and ratified PwC as auditor.
Advisory say-on-pay vote passed with 103.3 million votes in favor.

item 5.02 item 5.07 item 7.01 item 9.01

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Appointed

Catherine Courage

Director

MBC · MasterBrand, Inc.

Effective: 2024-06-06
Filed: June 10, 2024, 7:59 PM ET

On June 6, 2024, the Board of Directors (the “Board”) of MasterBrand, Inc. (the “Company”), acting upon the recommendation of its Nominating, Environmental, Social and Governance Committee, elected Catherine Courage as the newest member of the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Catherine Courage was elected as Director at MasterBrand, Inc..

Action: elected
Role: Director

Exact text from the filing

On June 6, 2024, the Board of Directors (the “Board”) of MasterBrand, Inc. (the “Company”), acting upon the recommendation of its Nominating, Environmental, Social and Governance Committee, elected Catherine Courage as the newest member of the Board, effective immediately.

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MasterBrand, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-24-029580

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