home · filing · 0001193125-24-246528
8-K filed October 29, 2024, 7:59 PM ET
CIK 0001804591
leadership
confidence high
sentiment neutral
materiality 0.55
23andMe appoints three independent directors to board, expands from 1 to 4 members
Chrome Holding Co.
Andre Fernandez, Jim Frankola, and Mark Jensen join board as independent directors effective Oct 28, 2024.
Board now comprises three independent directors plus CEO Anne Wojcicki; Jensen named Lead Independent Director.
Each new director receives $1M cash compensation for service through 2025 annual meeting; no equity granted.
Fernandez chairs Audit Committee, Jensen chairs Compensation Committee; all three serve on both committees.
Prior to appointments the board had only one member (CEO Wojcicki); move strengthens corporate governance.
Executive movements
Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements .
Effective 2024-10-28
Filed October 29, 2024, 7:59 PM ET
The Board also designated Mr. Jensen as the Lead Independent Director of the Board.
Appointed
Andre Fernandez
Director
Chrome Holding Co.
Effective 2024-10-28
Filed October 29, 2024, 7:59 PM ET
appointed each of Andre Fernandez, Jim Frankola, and Mark Jensen (collectively, the “New Directors”) as a non-employee director of the Board
Appointed
Jim Frankola
Director
Chrome Holding Co.
Effective 2024-10-28
Filed October 29, 2024, 7:59 PM ET
appointed each of Andre Fernandez, Jim Frankola, and Mark Jensen (collectively, the “New Directors”) as a non-employee director of the Board
Appointed
Mark Jensen
Director
Chrome Holding Co.
Effective 2024-10-28
Filed October 29, 2024, 7:59 PM ET
appointed each of Andre Fernandez, Jim Frankola, and Mark Jensen (collectively, the “New Directors”) as a non-employee director of 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
Mark Jensen was appointed as Lead Independent Director at Chrome Holding Co..
Action designated
Role Lead Independent Director
Exact text from the filing
The Board also designated Mr. Jensen as the Lead Independent Director of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Andre Fernandez was appointed as Director at Chrome Holding Co..
Action appointed
Role Director
Exact text from the filing
appointed each of Andre Fernandez, Jim Frankola, and Mark Jensen (collectively, the “New Directors”) as a non-employee director of the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jim Frankola was appointed as Director at Chrome Holding Co..
Action appointed
Role Director
Exact text from the filing
appointed each of Andre Fernandez, Jim Frankola, and Mark Jensen (collectively, the “New Directors”) as a non-employee director of the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Mark Jensen was appointed as Director at Chrome Holding Co..
Action appointed
Role Director
Exact text from the filing
appointed each of Andre Fernandez, Jim Frankola, and Mark Jensen (collectively, the “New Directors”) as a non-employee director of the Board
View on SEC.gov
Source: SEC EDGAR
accession 0001193125-24-246528
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