Wendy's elects Michelle Caruso-Cabrera to board, adding media and international expertise

Wendy's Co

Board increased from 11 to 12 members; Caruso-Cabrera elected effective March 23, 2023.
Caruso-Cabrera is CEO of MCC Productions, former CNBC anchor and chief international correspondent.
She will serve until the 2023 annual meeting; committee assignments not yet determined.
Compensation same as other non-management directors, prorated from election to annual meeting.
No arrangements or transactions requiring disclosure under Item 404(a) were identified.

item 5.02 item 9.01

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Appointed

Michelle Caruso-Cabrera

independent director

WEN · Wendy's Co

Effective: 2023-03-23
Filed: March 28, 2023, 7:59 PM ET

elected Michelle Caruso-Cabrera to serve as an independent director of the Company, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Michelle Caruso-Cabrera was elected as independent director at Wendy's Co.

Action: elected
Role: independent director

Exact text from the filing

elected Michelle Caruso-Cabrera to serve as an independent director of the Company, effective immediately.

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Wendy's Co filing history →

Source: SEC EDGAR

accession 0001193125-23-081491

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