Celsius Holdings reports two board changes: Jim Lee resigns, Hans Melotte appointed

Celsius Holdings, Inc.

Director Jim Lee resigned Sept 19, 2024; resignation linked to his departure from PepsiCo, not due to any disagreement with Celsius.
PepsiCo retains right to nominate a successor; board seat remains vacant until nomination.
Board appointed Hans Melotte (former Starbucks President, Global Channel Development) to fill other vacancy, effective Sept 18, 2024.
Melotte also appointed to Audit and Enterprise Risk Committee and HR and Compensation Committee; term until 2025 annual meeting.
Melotte brings 30+ years consumer goods experience; also serves on Revlon, Cartamundi, and Pendulum Systems boards.

item 5.02

Executive movements

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Appointed

Hans Melotte

Director

CELH · Celsius Holdings, Inc.

Effective: 2024-09-18
Filed: September 19, 2024, 7:59 PM ET

On September 18, 2024, the Board appointed Hans Melotte, age 57, as a director to fill the vacancy on the Board created by the previously reported departure of Mr. Alexandre Ruberti.

Departed

Jim Lee

Director

CELH · Celsius Holdings, Inc.

Effective: 2024-09-19
Filed: September 19, 2024, 7:59 PM ET

On September 19, 2024, Jim Lee resigned from the Board of Directors (the “Board”) of Celsius Holdings, Inc., a Nevada corporation (the “Company”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Hans Melotte was appointed as Director at Celsius Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On September 18, 2024, the Board appointed Hans Melotte, age 57, as a director to fill the vacancy on the Board created by the previously reported departure of Mr. Alexandre Ruberti.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jim Lee resigned as Director at Celsius Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 19, 2024, Jim Lee resigned from the Board of Directors (the “Board”) of Celsius Holdings, Inc., a Nevada corporation (the “Company”).

View on SEC.gov

Celsius Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001341766-24-000080

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