Perma-Pipe appoints Ibrahim Jaham Al Kuwari to Board; Boiter resigns, Walker not standing for re-election

Perma-Pipe International Holdings, Inc.

Ibrahim Jaham Al Kuwari appointed to Board effective Jan 6, 2025; joins Audit, Compensation, and Nominating Committees.
Cynthia Boiter resigns effective May 1, 2025 for personal reasons; Jerome Walker will not stand for re-election at 2025 annual meeting.
Both departures are not due to any disagreement with the company.
Al Kuwari brings Middle East Gulf Region expertise; previously CEO of Qatar Solar Technologies and Qatar Fuel.

item 5.02 item 7.01 item 9.01

Executive movements

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

Departed

Jerome T. Walker

Director

PPIH · Perma-Pipe International Holdings, Inc.

Filed: January 6, 2025, 6:59 PM ET

Jerome T. Walker notified the Board that he would not stand for re-election as a director of the Company at the 2025 Annual Meeting of Stockholders.

Appointed

Ibrahim Jaham Al Kuwari

Director

PPIH · Perma-Pipe International Holdings, Inc.

Effective: 2025-01-06
Filed: January 6, 2025, 6:59 PM ET

The Board of Directors (the "Board") of Perma-Pipe International Holdings, Inc. (the "Company") appointed Ibrahim Jaham Al Kuwari to the Board, effective January 6, 2025.

Departed

Cynthia Boiter

Director

PPIH · Perma-Pipe International Holdings, Inc.

Effective: 2025-05-01
Filed: January 6, 2025, 6:59 PM ET

Cynthia Boiter notified the Board of her resignation as a member of the Board, effective May 1, 2025, for personal reasons.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jerome T. Walker departed as Director at Perma-Pipe International Holdings, Inc..

Action: not stand for re-election
Role: Director

Exact text from the filing

Jerome T. Walker notified the Board that he would not stand for re-election as a director of the Company at the 2025 Annual Meeting of Stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ibrahim Jaham Al Kuwari was appointed as Director at Perma-Pipe International Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

The Board of Directors (the "Board") of Perma-Pipe International Holdings, Inc. (the "Company") appointed Ibrahim Jaham Al Kuwari to the Board, effective January 6, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Cynthia Boiter resigned as Director at Perma-Pipe International Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

Cynthia Boiter notified the Board of her resignation as a member of the Board, effective May 1, 2025, for personal reasons.

View on SEC.gov

Perma-Pipe International Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-25-000432

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