Williams appoints Carri Lockhart as independent director; Nancy Buese resigns due to schedule conflicts

WILLIAMS COMPANIES, INC.

Nancy Buese resigned from Board effective Feb. 10, 2023, citing schedule conflicts after becoming CFO at Baker Hughes.
Carri Lockhart appointed as independent director effective Feb. 10, 2023, filling the vacancy.
Lockhart brings nearly 30 years in oil & gas; most recently CTO and EVP at Equinor before retiring in 2022.
She will serve on the Compensation and Management Development and Environmental, Health and Safety committees.
Board remains at 12 members, 11 of whom are independent.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Carri A. Lockhart

Director

WMB · WILLIAMS COMPANIES, INC.

Effective: 2023-02-10
Filed: February 13, 2023, 6:59 PM ET

On February 8, 2023, the Board appointed Carri A. Lockhart to the Board, effective February 10, 2023.

Departed

Nancy K. Buese

Director

WMB · WILLIAMS COMPANIES, INC.

Effective: 2023-02-10
Successor: Carri A. Lockhart
Filed: February 13, 2023, 6:59 PM ET

On February 8, 2023, Nancy K. Buese notified The Williams Companies, Inc. (“the Company”) that, effective February 10, 2023, she is resigning from the Company’s Board of Directors

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Carri A. Lockhart was appointed as Director at WILLIAMS COMPANIES, INC..

Action: appointed
Role: Director

Exact text from the filing

On February 8, 2023, the Board appointed Carri A. Lockhart to the Board, effective February 10, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Nancy K. Buese resigned as Director at WILLIAMS COMPANIES, INC..

Action: resigned
Role: Director

Exact text from the filing

On February 8, 2023, Nancy K. Buese notified The Williams Companies, Inc. (“the Company”) that, effective February 10, 2023, she is resigning from the Company’s Board of Directors

View on SEC.gov

WILLIAMS COMPANIES, INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-034209

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