Warner Bros. Discovery adds Daniel E. Sanchez to board; effective Oct 1, 2024

Warner Bros. Discovery, Inc.

Board increased to 12 directors; Sanchez appointed to Class III, term expires at 2025 annual meeting.
Sanchez is an attorney specializing in tax planning and a former Discovery, Inc. board member.
Sanchez is the nephew of current Class II director John Malone; determined independent by NASDAQ rules.
No arrangements or related-party transactions requiring disclosure under Item 404(a).
Sanchez will receive standard non-employee director compensation as per 2024 proxy statement.

item 5.02

Executive movements

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Appointed

Daniel E. Sanchez

Director

WBD · Warner Bros. Discovery, Inc.

Effective: 2024-10-01
Filed: September 19, 2024, 7:59 PM ET

On September 16, 2024, in accordance with the procedures set forth in the Company's Second Restated Certificate of Incorporation, Daniel E. Sanchez was appointed to fill the vacancy created by the increase in the size of the Board, effective as of October 1, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel E. Sanchez was appointed as Director at Warner Bros. Discovery, Inc..

Action: appointed
Role: Director

Exact text from the filing

On September 16, 2024, in accordance with the procedures set forth in the Company's Second Restated Certificate of Incorporation, Daniel E. Sanchez was appointed to fill the vacancy created by the increase in the size of the Board, effective as of October 1, 2024.

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Warner Bros. Discovery, Inc. filing history →

Source: SEC EDGAR

accession 0001437107-24-000168

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