BJ's Wholesale Club Board member Judy Werthauser resigns effective Feb 2, 2023

BJ's Wholesale Club Holdings, Inc.

Judy Werthauser resigned from BJ's Board effective Feb 2, 2023, to pursue a new opportunity.
She served since Nov 2018, was Chair of Compensation Committee and member of Nominating and Corp Governance.
Board intends Chris Peterson to join Compensation Committee and Ken Parent to become Chair.
Departure not due to any disagreement with Company's operations, policies or practices.
Board will identify a new director in due course; regular evaluation of composition.

item 5.02 item 7.01 item 9.01

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Departed

Judy Werthauser

Director

BJ · BJ's Wholesale Club Holdings, Inc.

Effective: 2023-02-02
Filed: February 3, 2023, 6:59 PM ET

On January 31, 2023, Judy Werthauser informed the Board of Directors (the “Board”) of BJ’s Wholesale Club Holdings, Inc. (the “Company”) that she will resign from the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Judy Werthauser resigned as Director at BJ's Wholesale Club Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On January 31, 2023, Judy Werthauser informed the Board of Directors (the “Board”) of BJ’s Wholesale Club Holdings, Inc. (the “Company”) that she will resign from the Board.

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Source: SEC EDGAR

accession 0001531152-23-000008

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