Hyatt Hotels appoints Alessandro Bogliolo to Board, increasing size to 12

Hyatt Hotels Corp

Board size increased from 11 to 12; appointment effective December 14, 2023.
Alessandro Bogliolo appointed as Class III director, term until 2024 annual meeting.
Compensation same as other non-employee directors under existing plans.
No arrangement or understanding with any person led to Bogliolo's appointment.

item 5.02

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Appointed

Alessandro Bogliolo

Director

H · Hyatt Hotels Corp

Effective: 2023-12-14
Filed: December 14, 2023, 6:59 PM ET

On December 14, 2023, the Board of Directors (the “Board”) of Hyatt Hotels Corporation (the “Company”) increased the size of the Board from eleven to twelve members and appointed Alessandro Bogliolo to the Board effective December 14, 2023, to hold office until the Company’s 2024 annual meeting of stockholders and until his successor is duly elected and qualified.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Alessandro Bogliolo was appointed as Director at Hyatt Hotels Corp.

Action: appointed
Role: Director

Exact text from the filing

On December 14, 2023, the Board of Directors (the “Board”) of Hyatt Hotels Corporation (the “Company”) increased the size of the Board from eleven to twelve members and appointed Alessandro Bogliolo to the Board effective December 14, 2023, to hold office until the Company’s 2024 annual meeting of stockholders and until his successor is duly elected and qualified.

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Hyatt Hotels Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-295557

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