Valley National Bancorp expands board to 14, appoints Kathleen C. Perrott as director

VALLEY NATIONAL BANCORP

Board size increased from 13 to 14; Kathleen C. Perrott appointed as director effective September 18, 2023.
Ms. Perrott appointed to Audit Committee and Risk Committee of the Board.
She retired as Chief Audit Executive at Accenture (2014-2020); prior roles included Technology CFO and North America CFO.
No arrangements or understandings for her appointment; loan transaction with subsidiary in ordinary course.
Will participate in the Company's non-employee director compensation program.

item 5.02

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Appointed

Kathleen C. Perrott

Director

VLY · VALLEY NATIONAL BANCORP

Effective: 2023-09-18
Filed: September 19, 2023, 7:59 PM ET

On September 18, 2023, the Board of Directors (the “Board”) of Valley National Bancorp (the “Company”) increased the size of the Board from 13 to 14 members and, upon the recommendation of the Nominating, Governance and Corporate Sustainability Committee of the Board, appointed Kathleen C. Perrott as a director of the Company to fill the vacancy created by such increase, to serve until the next annual meeting of stockholders of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Kathleen C. Perrott was appointed as Director at VALLEY NATIONAL BANCORP.

Action: appointed
Role: Director

Exact text from the filing

On September 18, 2023, the Board of Directors (the “Board”) of Valley National Bancorp (the “Company”) increased the size of the Board from 13 to 14 members and, upon the recommendation of the Nominating, Governance and Corporate Sustainability Committee of the Board, appointed Kathleen C. Perrott as a director of the Company to fill the vacancy created by such increase, to serve until the next annual meeting of stockholders of the Company.

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VALLEY NATIONAL BANCORP filing history →

Source: SEC EDGAR

accession 0001214659-23-012492

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