NextPlat appoints Cristina Fernandez to board; committees rotated

NextPlat Corp

Board size increased from 8 to 9; Fernandez appointed to fill new seat effective September 13, 2022.
Fernandez previously EVP & COO of eApeiron Solutions and Global VP/GM at Xerox.
Audit committee: Barreto (chair), Fernandez, Cusimano; Compensation: Delgado (chair), Cusimano, Miller; Nominating: Fernandez (chair), Cusimano, Barreto.
No arrangements, family relationships, or related-party transactions disclosed for Fernandez.

item 5.02

Executive movements

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Appointed

Cristina Fernandez

Director

NXPL · NextPlat Corp

Effective: 2022-09-13
Filed: September 19, 2022, 7:59 PM ET

On September 13, 2022, the Board of Directors (the “Board”) of NextPlat Corp (the “Company”) unanimously voted to increase the size of the Board from eight to nine directors, and to appoint Ms. Cristina Fernandez to fill the newly created Board position.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Cristina Fernandez was appointed as Director at NextPlat Corp.

Action: appointed
Role: Director

Exact text from the filing

On September 13, 2022, the Board of Directors (the “Board”) of NextPlat Corp (the “Company”) unanimously voted to increase the size of the Board from eight to nine directors, and to appoint Ms. Cristina Fernandez to fill the newly created Board position.

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NextPlat Corp filing history →

Source: SEC EDGAR

accession 0001493152-22-026186

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