Vera Bradley director Frances P. Philip to leave board after 14 years, will not stand for re-election in 2025

Vera Bradley, Inc.

Frances P. Philip, board member since 2011, will not stand for re-election at the 2025 shareholder meeting.
Her departure is not due to any disagreement with the company on operations, policies, or practices.
Philip served as Lead Independent Director since 2022 and on Talent/Compensation and Nominating/Governance/Sustainability committees.
Board will consist of seven remaining members with diverse skills after her departure.

item 5.02 item 9.01

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Departed

Frances P. Philip

Lead Independent Director

VRA · Vera Bradley, Inc.

Filed: April 18, 2025, 7:59 PM ET

On April 18, 2025, Vera Bradley, Inc. (the “Company”) announced that long-time board member Frances P. Philip will not stand for re-election at the upcoming 2025 Shareholder Meeting.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Frances P. Philip departed as Lead Independent Director at Vera Bradley, Inc..

Action: will not stand for re-election
Role: Lead Independent Director

Exact text from the filing

On April 18, 2025, Vera Bradley, Inc. (the “Company”) announced that long-time board member Frances P. Philip will not stand for re-election at the upcoming 2025 Shareholder Meeting.

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Vera Bradley, Inc. filing history →

Source: SEC EDGAR

accession 0001495320-25-000026

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