Two TPI directors to retire; Ned Hall nominated to join board

TPI COMPOSITES, INC

Linda Hudson (since 2020) and Philip Deutch (since 2007) to retire effective after May 29, 2024 annual meeting.
No disagreements between retirees and company; they will not stand for re-election.
Edward 'Ned' Hall nominated for election as Class II director at the annual meeting; effective May 29, 2024 if elected.
Hall brings over 35 years of electricity industry experience, including wind and renewable energy board roles.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Linda Hudson

Director

TPICQ · TPI COMPOSITES, INC

Effective: 2024-05-29
Filed: April 9, 2024, 7:59 PM ET

On April 5, 2024, Linda Hudson and Philip Deutch each notified TPI Composites, Inc. (the “Company”) of their decisions to retire and not to stand for re-election to the Board of Directors (the “Board”) of the Company at the 2024 Annual Meeting of Stockholders (the “Annual Meeting”).

Appointed

Edward "Ned" Hall

Class II Director

TPICQ · TPI COMPOSITES, INC

Effective: 2024-05-29
Filed: April 9, 2024, 7:59 PM ET

On April 9, 2024, the Company announced that Edward “Ned” Hall has been nominated to stand for election as a Class II director at the Annual Meeting to fill one of the vacancies created by the retirements of Ms. Hudson and Mr. Deutch.

Departed

Philip Deutch

Director

TPICQ · TPI COMPOSITES, INC

Effective: 2024-05-29
Filed: April 9, 2024, 7:59 PM ET

On April 5, 2024, Linda Hudson and Philip Deutch each notified TPI Composites, Inc. (the “Company”) of their decisions to retire and not to stand for re-election to the Board of Directors (the “Board”) of the Company at the 2024 Annual Meeting of Stockholders (the “Annual Meeting”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Linda Hudson departed as Director at TPI COMPOSITES, INC.

Action: retire
Role: Director

Exact text from the filing

On April 5, 2024, Linda Hudson and Philip Deutch each notified TPI Composites, Inc. (the “Company”) of their decisions to retire and not to stand for re-election to the Board of Directors (the “Board”) of the Company at the 2024 Annual Meeting of Stockholders (the “Annual Meeting”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Edward "Ned" Hall was appointed as Class II Director at TPI COMPOSITES, INC.

Action: nominated
Role: Class II Director

Exact text from the filing

On April 9, 2024, the Company announced that Edward “Ned” Hall has been nominated to stand for election as a Class II director at the Annual Meeting to fill one of the vacancies created by the retirements of Ms. Hudson and Mr. Deutch.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Philip Deutch departed as Director at TPI COMPOSITES, INC.

Action: retire
Role: Director

Exact text from the filing

On April 5, 2024, Linda Hudson and Philip Deutch each notified TPI Composites, Inc. (the “Company”) of their decisions to retire and not to stand for re-election to the Board of Directors (the “Board”) of the Company at the 2024 Annual Meeting of Stockholders (the “Annual Meeting”).

View on SEC.gov

TPI COMPOSITES, INC filing history →

Source: SEC EDGAR

accession 0001171843-24-001930

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