Board reduced to 7 directors; Andrea Wong, John Malone not standing for reelection at May 2025 meeting

QVC Group, Inc.

Andrea L. Wong will not stand for reelection at the 2025 annual meeting on May 12, 2025; no dispute with the company.
John C. Malone previously announced he will not stand for reelection; both are Class III directors.
Board size reduced from 9 to 7 directors, effective after the 2025 annual meeting.
Richard N. Barton redesignated from Class II to Class III, will stand for election at the 2025 annual meeting.
Post-meeting board: Class I three directors, Class II and Class III two directors each.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

John C. Malone

Director

QVCGA · QVC Group, Inc.

Effective: 2025-05-12
Filed: February 25, 2025, 6:59 PM ET

As previously announced by the Company on its Current Report on Form 8-K filed on September 25, 2024, John C. Malone, a member of the Board, will not stand for reelection and will cease being a member of the Board when his current term expires at the 2025 annual meeting.

Departed

Andrea L. Wong

Director

QVCGA · QVC Group, Inc.

Effective: 2025-05-12
Filed: February 25, 2025, 6:59 PM ET

On February 19, 2025, Andrea L. Wong notified QVC Group, Inc. (the “ Company ”) that she does not intend to stand for reelection as a member of the Board of Directors (the “ Board ”) of 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

John C. Malone departed as Director at QVC Group, Inc..

Action: will not stand for reelection
Role: Director

Exact text from the filing

As previously announced by the Company on its Current Report on Form 8-K filed on September 25, 2024, John C. Malone, a member of the Board, will not stand for reelection and will cease being a member of the Board when his current term expires at the 2025 annual meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrea L. Wong departed as Director at QVC Group, Inc..

Action: not standing for reelection
Role: Director

Exact text from the filing

On February 19, 2025, Andrea L. Wong notified QVC Group, Inc. (the “ Company ”) that she does not intend to stand for reelection as a member of the Board of Directors (the “ Board ”) of the Company.

View on SEC.gov

QVC Group, Inc. filing history →

Source: SEC EDGAR

accession 0001355096-25-000010

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