Hain Celestial names Wendy P. Davidson as CEO; Schiller transitions to non-executive director

HAIN CELESTIAL GROUP INC

Wendy P. Davidson appointed President and CEO effective Jan 1, 2023; also joins Board.
Mark L. Schiller steps down as CEO Dec 31, 2022, remains as non-executive director.
Davidson receives $925K base salary, target annual bonus of 125% of base, and $3M LTIP award for FY2023 (prorated).
Schiller to receive cash severance of $4.725M paid over two years plus prorated FY2023 bonus.
Davidson also awarded make-whole RSUs of $1.6M and cash signing bonus of $960K.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Wendy P. Davidson

President and Chief Executive Officer

HAIN · HAIN CELESTIAL GROUP INC

Effective: 2023-01-01
Filed: November 28, 2022, 6:59 PM ET

has appointed Wendy P. Davidson to the role of President and Chief Executive Officer and as a director on the Board, in each case effective as of January 1, 2023

Role change

Mark L. Schiller

President and Chief Executive Officer

HAIN · HAIN CELESTIAL GROUP INC

Effective: 2022-12-31
Successor: Wendy P. Davidson
Filed: November 28, 2022, 6:59 PM ET

Mark L. Schiller will transition from his position as President and Chief Executive Officer of the Company effective as of December 31, 2022

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Wendy P. Davidson was appointed as President and Chief Executive Officer at HAIN CELESTIAL GROUP INC.

Action: appointed
Role: President and Chief Executive Officer

Exact text from the filing

has appointed Wendy P. Davidson to the role of President and Chief Executive Officer and as a director on the Board, in each case effective as of January 1, 2023

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark L. Schiller changed role as President and Chief Executive Officer at HAIN CELESTIAL GROUP INC.

Action: transitioned
Role: President and Chief Executive Officer

Exact text from the filing

Mark L. Schiller will transition from his position as President and Chief Executive Officer of the Company effective as of December 31, 2022

View on SEC.gov

HAIN CELESTIAL GROUP INC filing history →

Source: SEC EDGAR

accession 0001193125-22-292943

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