Compass Minerals appoints Jill Gardiner as independent director, expands board to 11

COMPASS MINERALS INTERNATIONAL INC

Board expanded from 10 to 11 directors; Gardiner appointed effective May 3, 2023.
Gardiner is an independent director and audit committee financial expert; joins Audit and EHS&S committees.
Bring experience from boards of Capital Power, Hochschild Mining, and former roles at Trevali, Capstone, Turquoise Hill.
Will receive standard non-employee director compensation plus prorated equity grant of $120,000 vesting in one year.

item 5.02 item 9.01

Executive movements

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Appointed

Jill V. Gardiner

director

CMP · COMPASS MINERALS INTERNATIONAL INC

Effective: 2023-05-03
Filed: May 4, 2023, 7:59 PM ET

Effective May 3, 2023, the Board of Directors (the “Board”) of Compass Minerals International, Inc. (the “Company”) increased the size of the Board from 10 directors to 11 directors and appointed Jill V. Gardiner as a director with a term expiring at the Company’s next annual meeting of stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Jill V. Gardiner was appointed as director at COMPASS MINERALS INTERNATIONAL INC.

Action: appointed
Role: director

Exact text from the filing

Effective May 3, 2023, the Board of Directors (the “Board”) of Compass Minerals International, Inc. (the “Company”) increased the size of the Board from 10 directors to 11 directors and appointed Jill V. Gardiner as a director with a term expiring at the Company’s next annual meeting of stockholders.

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COMPASS MINERALS INTERNATIONAL INC filing history →

Source: SEC EDGAR

accession 0001227654-23-000098

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