Terreno Realty appoints Constance von Muehlen to Board of Directors

Terreno Realty Corp

Board expanded by one seat; von Muehlen appointed independent director effective June 1, 2024.
She will serve on Audit, Compensation, and Nominating & Corporate Governance Committees.
Eligible for standard independent director compensation; indemnification agreement to be entered.
No arrangement or understanding led to appointment; no related-party transactions disclosed.
Board size now 9 directors; no departure or CEO change involved.

item 5.02

Executive movements

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Appointed

Constance von Muehlen

director

TRNO · Terreno Realty Corp

Effective: 2024-06-01
Filed: June 4, 2024, 7:59 PM ET

On May 31, 2024, the Board of Directors (the “Board”) of Terreno Realty Corporation (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, expanded the Board by one seat and appointed Constance von Muehlen as a director, effective as of June 1, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Constance von Muehlen was appointed as director at Terreno Realty Corp.

Action: appointed
Role: director

Exact text from the filing

On May 31, 2024, the Board of Directors (the “Board”) of Terreno Realty Corporation (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, expanded the Board by one seat and appointed Constance von Muehlen as a director, effective as of June 1, 2024.

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Terreno Realty Corp filing history →

Source: SEC EDGAR

accession 0001193125-24-154268

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