Enovis announces board leadership transition: Rales retiring, Trerotola to become Chair

Enovis CORP

Mitchell P. Rales will not stand for re-election; retires as Chair at May 16, 2023 Annual Meeting.
CEO Matt Trerotola to become Chair of the Board effective May 16, 2023.
Sharon Wienbar to become Lead Independent Director; Board size reduces from 11 to 10.
Angela Lalor becomes Chair of Compensation and Human Capital Management Committee.

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.

Appointed

Matthew L. Trerotola

Chair of the Board

ENOV · Enovis CORP

Effective: 2023-05-16
Filed: March 15, 2023, 7:59 PM ET

Matthew L. Trerotola, the Company’s Chief Executive Officer and a current director, will become Chair of the Board

Departed

Mitchell P. Rales

Chair of the Board

ENOV · Enovis CORP

Effective: 2023-05-16
Successor: Matthew L. Trerotola
Filed: March 15, 2023, 7:59 PM ET

Mitchell P. Rales notified the Board of Directors (the “Board”) of Enovis Corporation (the “Company”) that he will not stand for re-election as a director and will retire from the Board upon the expiration of his term at the Company’s 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on May 16, 2023.

Appointed

Sharon Wienbar

Lead Independent Director

ENOV · Enovis CORP

Effective: 2023-05-16
Filed: March 15, 2023, 7:59 PM ET

independent director Sharon Wienbar will become Lead Independent Director

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew L. Trerotola was appointed as Chair of the Board at Enovis CORP.

Action: will become
Role: Chair of the Board

Exact text from the filing

Matthew L. Trerotola, the Company’s Chief Executive Officer and a current director, will become Chair of the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mitchell P. Rales departed as Chair of the Board at Enovis CORP.

Action: will retire
Role: Chair of the Board

Exact text from the filing

Mitchell P. Rales notified the Board of Directors (the “Board”) of Enovis Corporation (the “Company”) that he will not stand for re-election as a director and will retire from the Board upon the expiration of his term at the Company’s 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on May 16, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sharon Wienbar was appointed as Lead Independent Director at Enovis CORP.

Action: will become
Role: Lead Independent Director

Exact text from the filing

independent director Sharon Wienbar will become Lead Independent Director

View on SEC.gov

Enovis CORP filing history →

Source: SEC EDGAR

accession 0001193125-23-071411

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