EnerSys board to add two new directors; Tufano named Non-Executive Chair

EnerSys

Arthur T. Katsaros (19 yrs) and Gen. Robert Magnus (16 yrs) retiring due to age 75 policy.
Hwan-Yoon F. Chung not standing for re-election after 18 years on the board.
Dave Habiger (CEO JD Power) and Lauren Knausenberger (EVP SAIC) nominated as Class II directors.
Paul J. Tufano appointed Independent Non-Executive Chair; Steven M. Fludder to chair Compensation Committee.
All changes effective after 2024 Annual Meeting; proxy statement expected in June.

item 5.02 item 8.01 item 9.01

Executive movements

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Departed

Hwan-Yoon F. Chung

Director

ENS · EnerSys

Filed: June 11, 2024, 7:59 PM ET

Hwan-Yoon F. Chung advised EnerSys’ board of directors (the “Board”) of his decision not to stand for re-election to the Board for the upcoming annual meeting of the stockholders in 2024 (the “2024 Annual Meeting”) in order to focus on his other commitments.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Hwan-Yoon F. Chung departed as Director at EnerSys.

Action: not standing for re-election
Role: Director

Exact text from the filing

Hwan-Yoon F. Chung advised EnerSys’ board of directors (the “Board”) of his decision not to stand for re-election to the Board for the upcoming annual meeting of the stockholders in 2024 (the “2024 Annual Meeting”) in order to focus on his other commitments.

View on SEC.gov

EnerSys filing history →

Source: SEC EDGAR

accession 0001193125-24-159131

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