8-K
filed September 18, 2024, 7:59 PM ET
CIK 0001804591
leadership
confidence high
sentiment negative
materiality 0.85
7 independent directors resign from 23andMe board citing strategic disagreement with CEO Anne Wojcicki
Chrome Holding Co.
- Directors Botha, Chung, Hernández, Mohan, Montgomery Rice, Scheller, Taylor resigned effective Sept 17, 2024.
- Resignation letter cites differences with CEO Wojcicki over strategic direction and her concentrated voting power.
- Departures include chairs of Audit, Compensation, and Special Committees, leaving board significantly reduced.
- Press release with resignation letter attached as Exhibit 17.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Richard Scheller, Ph.D. resigned as Director at Chrome Holding Co..
- Action
- resigned
- Role
- Director
Exact text from the filing
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Patrick Chung resigned as Director at Chrome Holding Co..
- Action
- resigned
- Role
- Director
Exact text from the filing
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Valerie Montgomery Rice, M.D. resigned as Director at Chrome Holding Co..
- Action
- resigned
- Role
- Director
Exact text from the filing
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Peter J. Taylor resigned as Director at Chrome Holding Co..
- Action
- resigned
- Role
- Director
Exact text from the filing
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Neal Mohan resigned as Director at Chrome Holding Co..
- Action
- resigned
- Role
- Director
Exact text from the filing
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Sandra Hernández, M.D. resigned as Director at Chrome Holding Co..
- Action
- resigned
- Role
- Director
Exact text from the filing
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Roelof Botha resigned as Director at Chrome Holding Co..
- Action
- resigned
- Role
- Director
Exact text from the filing
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
View on SEC.gov
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