RYAM elects Eric M. Bowen to board; Charles Adair resigns for personal reasons

RAYONIER ADVANCED MATERIALS INC.

Charles E. Adair resigned from RYAM board effective Sept 8, 2024, for personal reasons, no disagreement.
Eric M. Bowen elected as Class I independent director effective Sept 9, 2024, serving until 2027 annual meeting.
Bowen appointed to Audit Committee and Sustainability Committee.
Bowen brings >20 years of biofuels experience, including former General Counsel at REGI and founder of Tellurian Biodiesel.
Bowen's compensation includes prorated cash retainer and restricted stock units for the 2024-2025 term.

item 5.02 item 9.01

Executive movements

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Appointed

Eric M. Bowen

Director

RYAM · RAYONIER ADVANCED MATERIALS INC.

Effective: 2024-09-09
Filed: September 9, 2024, 7:59 PM ET

Effective September 9, 2024, the Company’s Board elected Eric M. Bowen as a Class I independent director of the Company to serve until the 2027 annual meeting of the stockholders of the Company and thereafter until his successor has been duly elected and qualified, or until his earlier death, resignation or removal.

Departed

Charles E. Adair

Director

RYAM · RAYONIER ADVANCED MATERIALS INC.

Effective: 2024-09-08
Successor: Eric M. Bowen
Filed: September 9, 2024, 7:59 PM ET

Charles E. Adair tendered his resignation from the Board of Directors (the “Board”) of Rayonier Advanced Materials Inc. (the “Company”) effective 11:59 p.m. (EDT) on September 8, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Eric M. Bowen was elected as Director at RAYONIER ADVANCED MATERIALS INC..

Action: elected
Role: Director

Exact text from the filing

Effective September 9, 2024, the Company’s Board elected Eric M. Bowen as a Class I independent director of the Company to serve until the 2027 annual meeting of the stockholders of the Company and thereafter until his successor has been duly elected and qualified, or until his earlier death, resignation or removal.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles E. Adair resigned as Director at RAYONIER ADVANCED MATERIALS INC..

Action: resigned
Role: Director

Exact text from the filing

Charles E. Adair tendered his resignation from the Board of Directors (the “Board”) of Rayonier Advanced Materials Inc. (the “Company”) effective 11:59 p.m. (EDT) on September 8, 2024.

View on SEC.gov

RAYONIER ADVANCED MATERIALS INC. filing history →

Source: SEC EDGAR

accession 0001140361-24-040597

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