Meta elects Dana White, John Elkann, Charlie Songhurst to Board

Meta Platforms, Inc.

Board expanded to 13 members; three new directors elected effective December 30, 2024.
Dana White is President and CEO of UFC, a global sports organization.
John Elkann is CEO of Exor and Executive Chair of Ferrari and Stellantis.
Charlie Songhurst is a tech investor and former Microsoft GM of Corporate Strategy.
Each new director qualifies as independent under Nasdaq standards.

item 5.02 item 9.01

Executive movements

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Appointed

Dana White

Director

META · Meta Platforms, Inc.

Effective: 2024-12-30
Filed: January 6, 2025, 6:59 PM ET

On December 30, 2024, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") approved an increase in the size of the Board to thirteen (13) members and elected Dana White, John Elkann and Charles Songhurst as members of the Board, effective December 30, 2024.

Appointed

Charles Songhurst

Director

META · Meta Platforms, Inc.

Effective: 2024-12-30
Filed: January 6, 2025, 6:59 PM ET

On December 30, 2024, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") approved an increase in the size of the Board to thirteen (13) members and elected Dana White, John Elkann and Charles Songhurst as members of the Board, effective December 30, 2024.

Appointed

John Elkann

Director

META · Meta Platforms, Inc.

Effective: 2024-12-30
Filed: January 6, 2025, 6:59 PM ET

On December 30, 2024, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") approved an increase in the size of the Board to thirteen (13) members and elected Dana White, John Elkann and Charles Songhurst as members of the Board, effective December 30, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Dana White was elected as Director at Meta Platforms, Inc..

Action: elected
Role: Director

Exact text from the filing

On December 30, 2024, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") approved an increase in the size of the Board to thirteen (13) members and elected Dana White, John Elkann and Charles Songhurst as members of the Board, effective December 30, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Charles Songhurst was elected as Director at Meta Platforms, Inc..

Action: elected
Role: Director

Exact text from the filing

On December 30, 2024, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") approved an increase in the size of the Board to thirteen (13) members and elected Dana White, John Elkann and Charles Songhurst as members of the Board, effective December 30, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

John Elkann was elected as Director at Meta Platforms, Inc..

Action: elected
Role: Director

Exact text from the filing

On December 30, 2024, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") approved an increase in the size of the Board to thirteen (13) members and elected Dana White, John Elkann and Charles Songhurst as members of the Board, effective December 30, 2024.

View on SEC.gov

Meta Platforms, Inc. filing history →

Source: SEC EDGAR

accession 0001326801-25-000005

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