Ecolab appoints former McDonald's supply chain chief Marion Gross to board

ECOLAB INC.

Marion Gross appointed to Ecolab board effective May 7, 2025; elected at Annual Meeting on May 8, 2025.
Gross served as EVP Global Chief Supply Chain Officer at McDonald's until retirement in April 2025.
She will serve on Compensation & Human Capital and Safety, Health & Environment committees.
Stockholders approved charter amendments limiting officer liability under Delaware law; Restated Certificate filed.
All 13 director nominees elected; say-on-pay, auditor ratification, and charter amendments all approved.

item 5.02 item 5.07 item 5.03 item 7.01 item 9.01

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Appointed

Marion K. Gross

Director

ECL · ECOLAB INC.

Effective: 2025-05-07
Filed: May 9, 2025, 7:59 PM ET

On May 7, 2025, the board of directors (“Board”) of Ecolab Inc., a Delaware corporation (the “Company”), appointed Marion K. Gross as a member of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Marion K. Gross was appointed as Director at ECOLAB INC..

Action: appointed
Role: Director

Exact text from the filing

On May 7, 2025, the board of directors (“Board”) of Ecolab Inc., a Delaware corporation (the “Company”), appointed Marion K. Gross as a member of the Board.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ECOLAB INC.: Amended Restated Certificate of Incorporation to limit liability of certain officers as permitted by Delaware law and effect other immaterial changes (effective 2025-05-08).

Change: charter amendment
Effective: 2025-05-08

Exact text from the filing

As disclosed in Item 5.07 below, at the Annual Meeting, the Company’s stockholders approved proposed amendments (the “Amendments”) to the Company’s Restated Certificate of Incorporation (the “Certificate”) to limit the liability of certain officers of the Company as permitted by Delaware law and to effect other immaterial changes.

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74 governance changes filed in the last 30 days. Browse all governance changes →

ECOLAB INC. filing history →

Source: SEC EDGAR

accession 0001558370-25-007184

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