Mosaic director Luciano Siani Pires resigns; Russell Flugel named VP & Controller and principal accounting officer

MOSAIC CO

Luciano Siani Pires resigned from Mosaic Board, effective Sept 1, 2022, not due to any disagreement.
Russell A. Flugel appointed Vice President & Controller and principal accounting officer, effective same date.
Flugel previously served as SVP, Controller and PAO at Air Products & Chemicals since 2015.
He reports to CFO Clint C. Freeland, who was principal accounting officer since June 2018.
No family relationships or transactions with Mosaic other than employment terms.

item 5.02

Executive movements

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Departed

Luciano Siani Pires

Director

MOS · MOSAIC CO

Effective: 2022-09-01
Filed: August 19, 2022, 7:59 PM ET

On August 17, 2022, Luciano Siani Pires, a member of the Board of Directors ("Board") of The Mosaic Company ("Mosaic"), informed Mosaic of his decision to resign as a director of Mosaic, effective September 1, 2022.

Appointed

Russell A. Flugel

Vice President and Controller

MOS · MOSAIC CO

Effective: 2022-09-01
Filed: August 19, 2022, 7:59 PM ET

On August 17, 2022, the Board has named Russell A. Flugel as its Vice President and Controller and designated him as Mosaic's principal accounting officer effective September 1, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Luciano Siani Pires resigned as Director at MOSAIC CO.

Action: resigned
Role: Director

Exact text from the filing

On August 17, 2022, Luciano Siani Pires, a member of the Board of Directors ("Board") of The Mosaic Company ("Mosaic"), informed Mosaic of his decision to resign as a director of Mosaic, effective September 1, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Russell A. Flugel was appointed as Vice President and Controller at MOSAIC CO.

Action: appointed
Role: Vice President and Controller

Exact text from the filing

On August 17, 2022, the Board has named Russell A. Flugel as its Vice President and Controller and designated him as Mosaic's principal accounting officer effective September 1, 2022.

View on SEC.gov

MOSAIC CO filing history →

Source: SEC EDGAR

accession 0001243786-22-000138

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