Maplebear appoints Mary Beth Laughton as Class I director, expanding board to nine

Maplebear Inc.

Board expanded from 8 to 9 directors; appointment effective August 16, 2024.
Laughton serves as Head of Nike Global Direct to Consumer, former CEO of Athleta, and held senior roles at Sephora.
Her term expires at the 2027 Annual Meeting; compensation follows non-employee director policy.
No reportable transactions or arrangements under SEC Rule 404(a) between Laughton and Maplebear.

item 5.02

Executive movements

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Appointed

Mary Beth Laughton

Class I director

CART · Maplebear Inc.

Effective: 2024-08-16
Filed: August 19, 2024, 7:59 PM ET

On August 16, 2024, the Board of Directors (the “ Board ”) of Maplebear Inc. (the “ Company ”), upon recommendation of the Nominating and Corporate Governance Committee of the Board, expanded the size of the Board from eight to nine directors and appointed Mary Beth Laughton as a Class I director, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Mary Beth Laughton was appointed as Class I director at Maplebear Inc..

Action: appointed
Role: Class I director

Exact text from the filing

On August 16, 2024, the Board of Directors (the “ Board ”) of Maplebear Inc. (the “ Company ”), upon recommendation of the Nominating and Corporate Governance Committee of the Board, expanded the size of the Board from eight to nine directors and appointed Mary Beth Laughton as a Class I director, effective immediately.

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Maplebear Inc. filing history →

Source: SEC EDGAR

accession 0001579091-24-000094

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