GRAIL LLC names three directors, including Illumina CFO and General Counsel

GRAIL, Inc.

Effective June 11, 2024, Illumina (sole member) established GRAIL's board of directors.
Charles Dadswell (Illumina General Counsel) appointed chair of board and all three committees.
Ankur Dhingra (Illumina CFO) appointed director; neither he nor Dadswell will receive GRAIL compensation.
William Chase appointed independent director; will receive non-employee director compensation and indemnification.

item 5.02

Executive movements

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Appointed

William Chase

Director

GRAL · GRAIL, Inc.

Effective: 2024-06-11
Filed: June 12, 2024, 7:59 PM ET

Effective June 11, 2024, Illumina, Inc., as sole member of GRAIL, LLC (the “Company”), established a board of directors of the Company (the “Board”) and appointed each of Charles Dadswell, Ankur Dhingra and William (Bill) Chase (together, the “Directors”) to the Board.

Appointed

Charles Dadswell

Chair of the Board

GRAL · GRAIL, Inc.

Effective: 2024-06-11
Filed: June 12, 2024, 7:59 PM ET

Effective June 11, 2024, Illumina, Inc., as sole member of GRAIL, LLC (the “Company”), established a board of directors of the Company (the “Board”) and appointed each of Charles Dadswell, Ankur Dhingra and William (Bill) Chase (together, the “Directors”) to the Board.

Appointed

Ankur Dhingra

Director

GRAL · GRAIL, Inc.

Effective: 2024-06-11
Filed: June 12, 2024, 7:59 PM ET

Effective June 11, 2024, Illumina, Inc., as sole member of GRAIL, LLC (the “Company”), established a board of directors of the Company (the “Board”) and appointed each of Charles Dadswell, Ankur Dhingra and William (Bill) Chase (together, the “Directors”) to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William Chase was appointed as Director at GRAIL, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective June 11, 2024, Illumina, Inc., as sole member of GRAIL, LLC (the “Company”), established a board of directors of the Company (the “Board”) and appointed each of Charles Dadswell, Ankur Dhingra and William (Bill) Chase (together, the “Directors”) to the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles Dadswell was appointed as Chair of the Board at GRAIL, Inc..

Action: appointed
Role: Chair of the Board

Exact text from the filing

Effective June 11, 2024, Illumina, Inc., as sole member of GRAIL, LLC (the “Company”), established a board of directors of the Company (the “Board”) and appointed each of Charles Dadswell, Ankur Dhingra and William (Bill) Chase (together, the “Directors”) to the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ankur Dhingra was appointed as Director at GRAIL, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective June 11, 2024, Illumina, Inc., as sole member of GRAIL, LLC (the “Company”), established a board of directors of the Company (the “Board”) and appointed each of Charles Dadswell, Ankur Dhingra and William (Bill) Chase (together, the “Directors”) to the Board.

View on SEC.gov

GRAIL, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-159261

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