CBRE names CEO Robert Sulentic as Board Chair; Shira Goodman Lead Independent Director

CBRE GROUP, INC.

CEO Robert Sulentic appointed Board Chair, effective Nov 15, 2023; succeeds Brandon Boze who remains on board.
Shira Goodman, former Staples CEO and director since 2019, appointed Lead Independent Director.
Bylaws amended to permit non-independent Chair and define Lead Independent Director powers, among other changes.
Director tenure limit changed: non-management directors with 12+ years service not eligible for re-election.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CBRE GROUP, INC.: Amended By-Laws to allow a non-independent Chair with a Lead Independent Director; changed term-limit calculation from independent service to non-management board service (effective 2023-11-15).

Change: bylaw amendment
Effective: 2023-11-15

Exact text from the filing

On November 15, 2023, the Board of Directors of the Company (the “Board”) approved an amendment and restatement of the Company’s Amended and Restated By-Laws (the “By-Laws” and, as so amended and restated, the “Amended By-Laws”), effective immediately.

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CBRE GROUP, INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-279883

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