Capri Holdings appoints Mahesh Madhavan (CEO of Bacardi) to Board of Directors

Capri Holdings Ltd

Mahesh Madhavan appointed to Capri Holdings Board effective March 30, 2023; board now eight directors.
Madhavan is CEO of Bacardi Limited, with over 25 years at the company.
He will serve on Compensation and Talent Committee and Governance, Nominating and CSR Committee.
Standard non-employee director compensation: $100K annual cash retainer, $12.5K per committee, $50K RSU grant.
Madhavan is a Class III director, up for election at 2023 annual meeting.

item 5.02 item 9.01

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Appointed

Mahesh Madhavan

Director

CPRI · Capri Holdings Ltd

Effective: 2023-03-30
Filed: March 29, 2023, 7:59 PM ET

On March 29, 2023, the Board of Directors (the “Board”) of Capri Holdings Limited (the “Company”) appointed Mahesh Madhavan to the Board and designated him as a member of the Compensation and Talent Committee and the Governance, Nominating and Corporate Social Responsibility Committee with effect from March 30, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mahesh Madhavan was appointed as Director at Capri Holdings Ltd.

Action: appointed
Role: Director

Exact text from the filing

On March 29, 2023, the Board of Directors (the “Board”) of Capri Holdings Limited (the “Company”) appointed Mahesh Madhavan to the Board and designated him as a member of the Compensation and Talent Committee and the Governance, Nominating and Corporate Social Responsibility Committee with effect from March 30, 2023.

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Capri Holdings Ltd filing history →

Source: SEC EDGAR

accession 0001530721-23-000040

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