Warner Bros. Discovery directors Miron and Newhouse resign; board cut to 11

Warner Bros. Discovery, Inc.

Steven A. Miron and Steven O. Newhouse resigned from the board effective March 29, 2024.
Both were Class III directors whose terms were set to expire at the 2025 annual meeting.
Resignations were not due to any disagreement with the company on operations or policies.
Board reduced its size from 13 to 11 directors effective April 1, 2024.
Miron served on Compensation Committee; Newhouse served on Nominating and Corporate Governance Committee.

item 5.02 item 9.01

Executive movements

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Departed

Steven O. Newhouse

Director

WBD · Warner Bros. Discovery, Inc.

Effective: 2024-03-29
Filed: April 1, 2024, 7:59 PM ET

On March 29, 2024, each of Steven A. Miron and Steven O. Newhouse notified the Warner Bros. Discovery, Inc. (the “Company”) Board of Directors (the “Board”) of his decision to resign from the Company’s Board and its committees, effective as of March 29, 2024.

Departed

Steven A. Miron

Director

WBD · Warner Bros. Discovery, Inc.

Effective: 2024-03-29
Filed: April 1, 2024, 7:59 PM ET

On March 29, 2024, each of Steven A. Miron and Steven O. Newhouse notified the Warner Bros. Discovery, Inc. (the “Company”) Board of Directors (the “Board”) of his decision to resign from the Company’s Board and its committees, effective as of March 29, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Steven O. Newhouse resigned as Director at Warner Bros. Discovery, Inc..

Action: resigned
Role: Director

Exact text from the filing

On March 29, 2024, each of Steven A. Miron and Steven O. Newhouse notified the Warner Bros. Discovery, Inc. (the “Company”) Board of Directors (the “Board”) of his decision to resign from the Company’s Board and its committees, effective as of March 29, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven A. Miron resigned as Director at Warner Bros. Discovery, Inc..

Action: resigned
Role: Director

Exact text from the filing

On March 29, 2024, each of Steven A. Miron and Steven O. Newhouse notified the Warner Bros. Discovery, Inc. (the “Company”) Board of Directors (the “Board”) of his decision to resign from the Company’s Board and its committees, effective as of March 29, 2024.

View on SEC.gov

Warner Bros. Discovery, Inc. filing history →

Source: SEC EDGAR

accession 0001437107-24-000085

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