Duluth Holdings appoints Janet Kennedy to Board effective Aug 23, 2023

DULUTH HOLDINGS INC.

Janet Kennedy appointed to board effective Aug 23, 2023; will receive restricted shares worth $60,773.
Kennedy brings 30+ years digital transformation experience from Google Cloud, Microsoft, EY, and IBM.
Currently serves on board of Canadian Pacific Kansas City Limited.
Appointment adds digital expertise as Duluth pursues digitally-led transformation strategy.

item 5.02 item 9.01

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Appointed

Janet Kennedy

Director

DLTH · DULUTH HOLDINGS INC.

Effective: 2023-08-23
Filed: July 24, 2023, 7:59 PM ET

On July 21, 2023, the Board of Directors (the “Board”) of Duluth Holdings Inc. (the “Company”) appointed Janet Kennedy to its Board effective August 23, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Janet Kennedy was appointed as Director at DULUTH HOLDINGS INC..

Action: appointed
Role: Director

Exact text from the filing

On July 21, 2023, the Board of Directors (the “Board”) of Duluth Holdings Inc. (the “Company”) appointed Janet Kennedy to its Board effective August 23, 2023.

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Source: SEC EDGAR

accession 0001193125-23-191918

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