Monro appoints Hope B. Woodhouse to Board; Fred Danziger retires

MONRO, INC.

Frederick M. Danziger retired from Monro's Board on Feb 3, 2023, not due to any disagreement.
Hope B. Woodhouse appointed to Board on Feb 9, 2023, filling the vacancy.
Woodhouse will serve on Audit and Compensation Committees; qualifies as financial expert.
Chair Robert Mellor cited constructive shareholder dialogue and ongoing board refreshment.
Board still seeking additional candidates with retail/automotive aftermarket experience.

item 5.02 item 9.01

Executive movements

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Departed

Frederick M. Danziger

Director

MNRO · MONRO, INC.

Effective: 2023-02-03
Filed: February 9, 2023, 6:59 PM ET

On February 3, 2023, Frederick M. Danziger retired from the Board of Directors of Monro, Inc. (the “Company”).

Appointed

Hope B. Woodhouse

Director

MNRO · MONRO, INC.

Effective: 2023-02-09
Filed: February 9, 2023, 6:59 PM ET

Also on February 9, 2023, the Board of Directors (“Board”) appointed Hope B. Woodhouse to fill the vacancy on the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Frederick M. Danziger retired as Director at MONRO, INC..

Action: retired
Role: Director

Exact text from the filing

On February 3, 2023, Frederick M. Danziger retired from the Board of Directors of Monro, Inc. (the “Company”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Hope B. Woodhouse was appointed as Director at MONRO, INC..

Action: appointed
Role: Director

Exact text from the filing

Also on February 9, 2023, the Board of Directors (“Board”) appointed Hope B. Woodhouse to fill the vacancy on the Board.

View on SEC.gov

MONRO, INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-030280

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