Tecnoglass appoints Anne Louise Carricarte to board, replacing Martha Byorum

Tecnoglass Inc.

Martha L. 'Stormy' Byorum resigned from the board on Aug 23, 2022; no disagreement with company.
Ms. Byorum will remain external consultant for the next two years.
Anne Louise Carricarte appointed as Class A director on Aug 24, 2022 to fill vacancy.
Carricarte will serve on Nominating and Compensation Committees; stands for reelection in 2023.
Carricarte is CEO of Simple Results, Inc., with 35+ years in marketing and management.

item 5.02

Executive movements

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

Departed

Martha L. "Stormy" Byorum

Director

TGLS · Tecnoglass Inc.

Effective: 2022-08-23
Successor: Anne Louise Carricarte
Filed: August 25, 2022, 7:59 PM ET

On August 23, 2022, Martha L. “Stormy” Byorum resigned from the Board of Directors (the “Board”) of Tecnoglass Inc.

Appointed

Anne Louise Carricarte

Class A Director

TGLS · Tecnoglass Inc.

Effective: 2022-08-24
Filed: August 25, 2022, 7:59 PM ET

On August 24, 2022, the Board appointed Anne Louise Carricarte as a Class A director to fill the vacancy created by Ms. Byorum’s resignation.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Martha L. "Stormy" Byorum resigned as Director at Tecnoglass Inc..

Action: resigned
Role: Director

Exact text from the filing

On August 23, 2022, Martha L. “Stormy” Byorum resigned from the Board of Directors (the “Board”) of Tecnoglass Inc.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Anne Louise Carricarte was appointed as Class A Director at Tecnoglass Inc..

Action: appointed
Role: Class A Director

Exact text from the filing

On August 24, 2022, the Board appointed Anne Louise Carricarte as a Class A director to fill the vacancy created by Ms. Byorum’s resignation.

View on SEC.gov

Tecnoglass Inc. filing history →

Source: SEC EDGAR

accession 0001493152-22-024009

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.