Knowles elects Daniel J. Crowley to board, expanding to nine members

Knowles Corp

Crowley is Chairman, President & CEO of Triumph Group (aerospace/defense).
Board expanded from 8 to 9; Crowley appointed to Compensation Committee.
Compensation: $235K annual retainer ($65K cash + $170K RSUs) plus $170K one-time RSU.
Crowley has 38+ years in aerospace/defense, previously at Raytheon and Lockheed Martin.
Board determined he meets NYSE independence standards.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Daniel J. Crowley

Director

KN · Knowles Corp

Effective: 2022-07-26
Filed: July 27, 2022, 7:59 PM ET

On July 26, 2022, the Board of Directors (the “Board”) of Knowles Corporation (the “Company”) increased the size of the Board from eight persons to nine persons and elected Daniel J. Crowley as a new director to fill the vacancy created by such increase.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel J. Crowley was elected as Director at Knowles Corp.

Action: elected
Role: Director

Exact text from the filing

On July 26, 2022, the Board of Directors (the “Board”) of Knowles Corporation (the “Company”) increased the size of the Board from eight persons to nine persons and elected Daniel J. Crowley as a new director to fill the vacancy created by such increase.

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Knowles Corp filing history →

Source: SEC EDGAR

accession 0001587523-22-000066

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