Palo Alto Networks adds former Danish PM and ex-UBS CEO to board of directors

Palo Alto Networks Inc

Appoints Helle Thorning-Schmidt (former Danish PM) and Ralph Hamers (ex-UBS CEO) as independent directors.
Board expands from nine to eleven members; both serve as Class II directors with terms expiring at 2025 annual meeting.
Thorning-Schmidt joins Governance & Sustainability and Security Committees; Hamers joins Audit and Security Committees.
Each receives initial RSU award valued at ~$1M, vesting over three years; also eligible for annual director RSU awards.

item 5.02 item 9.01

Executive movements

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Appointed

Ralph Hamers

Director

PANW · Palo Alto Networks Inc

Effective: 2025-02-12
Filed: February 13, 2025, 6:59 PM ET

appointed Helle Thorning-Schmidt and Ralph Hamers to the Board

Appointed

Helle Thorning-Schmidt

Director

PANW · Palo Alto Networks Inc

Effective: 2025-02-12
Filed: February 13, 2025, 6:59 PM ET

appointed Helle Thorning-Schmidt and Ralph Hamers to 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

Ralph Hamers was appointed as Director at Palo Alto Networks Inc.

Action: appointed
Role: Director

Exact text from the filing

appointed Helle Thorning-Schmidt and Ralph Hamers to the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Helle Thorning-Schmidt was appointed as Director at Palo Alto Networks Inc.

Action: appointed
Role: Director

Exact text from the filing

appointed Helle Thorning-Schmidt and Ralph Hamers to the Board

View on SEC.gov

Palo Alto Networks Inc filing history →

Source: SEC EDGAR

accession 0001327567-25-000004

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