Mattel director Michael Dolan not standing for re-election at 2024 Annual Meeting

MATTEL INC /DE/

Michael Dolan, Independent Lead Director since 2004, will not stand for re-election at the 2024 Annual Meeting.
He serves as Chair of the Executive Committee and member of Governance and Social Responsibility Committee.
Dolan will continue in his roles until the 2024 Annual Meeting; no immediate vacancy is created.

item 5.02

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Departed

Michael Dolan

Independent Lead Director

MAT · MATTEL INC /DE/

Filed: March 22, 2024, 7:59 PM ET

On March 18, 2024, Michael Dolan informed Mattel, Inc. (the “Company”) that he will not stand for re-election to the Company’s Board of Directors at the Company’s 2024 Annual Meeting of Stockholders.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Dolan departed as Independent Lead Director at MATTEL INC /DE/.

Action: will not stand for re-election
Role: Independent Lead Director

Exact text from the filing

On March 18, 2024, Michael Dolan informed Mattel, Inc. (the “Company”) that he will not stand for re-election to the Company’s Board of Directors at the Company’s 2024 Annual Meeting of Stockholders.

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MATTEL INC /DE/ filing history →

Source: SEC EDGAR

accession 0001193125-24-075420

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