AT&T names seven directors to Warner Bros. Discovery board; three AT&T directors to resign

AT&T INC.

AT&T appointed seven directors to Warner Bros. Discovery Board including Samuel A. Di Piazza, Jr. as Chairman.
Other appointees include Li Haslett Chen (CEO of Narrativ), Debra L. Lee, and Geoffrey Y. Yang.
Three current AT&T directors (Di Piazza, Lee, Yang) will resign from AT&T board effective at closing.
Warner Bros. Discovery Board will have 13 members total, with six from Discovery and seven from AT&T.
The appointments follow the planned spin-off of WarnerMedia and merger with Discovery announced in May 2021.

item 5.02 item 7.01 item 9.01

Executive movements

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

Departed

Samuel A. Di Piazza, Jr.

director

T · AT&T INC.

Filed: March 15, 2022, 7:59 PM ET

Samuel A. Di Piazza, Jr., Debra L. Lee and Geoffrey Y. Yang will resign from their respective positions as directors of AT&T effective as of immediately following the Effective Time, subject to and conditioned upon the occurrence of the consummation of the Transactions and being appointed to the WBD Board.

Departed

Geoffrey Y. Yang

director

T · AT&T INC.

Filed: March 15, 2022, 7:59 PM ET

Samuel A. Di Piazza, Jr., Debra L. Lee and Geoffrey Y. Yang will resign from their respective positions as directors of AT&T effective as of immediately following the Effective Time, subject to and conditioned upon the occurrence of the consummation of the Transactions and being appointed to the WBD Board.

Departed

Debra L. Lee

director

T · AT&T INC.

Filed: March 15, 2022, 7:59 PM ET

Samuel A. Di Piazza, Jr., Debra L. Lee and Geoffrey Y. Yang will resign from their respective positions as directors of AT&T effective as of immediately following the Effective Time, subject to and conditioned upon the occurrence of the consummation of the Transactions and being appointed to the WBD Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Samuel A. Di Piazza, Jr. departed as director at AT&T INC..

Action: resign
Role: director

Exact text from the filing

Samuel A. Di Piazza, Jr., Debra L. Lee and Geoffrey Y. Yang will resign from their respective positions as directors of AT&T effective as of immediately following the Effective Time, subject to and conditioned upon the occurrence of the consummation of the Transactions and being appointed to the WBD Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Geoffrey Y. Yang departed as director at AT&T INC..

Action: resign
Role: director

Exact text from the filing

Samuel A. Di Piazza, Jr., Debra L. Lee and Geoffrey Y. Yang will resign from their respective positions as directors of AT&T effective as of immediately following the Effective Time, subject to and conditioned upon the occurrence of the consummation of the Transactions and being appointed to the WBD Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Debra L. Lee departed as director at AT&T INC..

Action: resign
Role: director

Exact text from the filing

Samuel A. Di Piazza, Jr., Debra L. Lee and Geoffrey Y. Yang will resign from their respective positions as directors of AT&T effective as of immediately following the Effective Time, subject to and conditioned upon the occurrence of the consummation of the Transactions and being appointed to the WBD Board.

View on SEC.gov

AT&T INC. filing history →

Source: SEC EDGAR

accession 0001193125-22-076137

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