JBT appoints Charles L. Harrington to Board; two directors to retire in May 2022

JBT MAREL Corp

Board expanded to 10 members; Charles L. Harrington elected as Class I director effective Jan 1, 2022.
Harrington is Executive Chairman and former CEO of Parsons Corporation, bringing cybersecurity and digital transformation expertise.
James M. Ringler and James E. Goodwin will retire from the Board at the May 2022 Annual Meeting.
Board had waived retirement policy for Ringler in May 2021 to retain his Compensation Committee expertise through the COVID pandemic.

item 5.02 item 9.01

Executive movements

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

Departed

James E. Goodwin

Director

JBTM · JBT MAREL Corp

Filed: December 7, 2021, 6:59 PM ET

James E. Goodwin, former Chairman and CEO of UAL Corporation, will also retire from the Board at the Company’s Annual Meeting of Stockholders in May in accordance with the Company’s Board retirement policy.

Departed

James M. Ringler

Director

JBTM · JBT MAREL Corp

Filed: December 7, 2021, 6:59 PM ET

James M. Ringler, a member of the Company’s original Board, determined that he will retire from the Board effective at the May 2022 Annual Meeting of Stockholders.

Appointed

Charles L. Harrington

Class I Director

JBTM · JBT MAREL Corp

Effective: 2022-01-01
Filed: December 7, 2021, 6:59 PM ET

elected Charles L. Harrington to the Board as a Class I director, effective January 1, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

James E. Goodwin departed as Director at JBT MAREL Corp.

Action: retire
Role: Director

Exact text from the filing

James E. Goodwin, former Chairman and CEO of UAL Corporation, will also retire from the Board at the Company’s Annual Meeting of Stockholders in May in accordance with the Company’s Board retirement policy.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

James M. Ringler departed as Director at JBT MAREL Corp.

Action: retire
Role: Director

Exact text from the filing

James M. Ringler, a member of the Company’s original Board, determined that he will retire from the Board effective at the May 2022 Annual Meeting of Stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Charles L. Harrington was elected as Class I Director at JBT MAREL Corp.

Action: elected
Role: Class I Director

Exact text from the filing

elected Charles L. Harrington to the Board as a Class I director, effective January 1, 2022.

View on SEC.gov

JBT MAREL Corp filing history →

Source: SEC EDGAR

accession 0001433660-21-000035

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