Knowles appoints Erania Brackett as independent director, board expands to 10

Knowles Corp

Erania Brackett elected to board effective May 16, 2023; board size increased from nine to ten.
Brackett brings over 20 years of medtech experience; currently SVP at Dentsply Sirona.
She will serve on the Compensation Committee and receive standard non-employee director compensation.
Initial annual retainer prorated: $65K cash plus $170K in RSUs vesting over 1 year; one-time grant of $170K in RSUs vesting over 3 years.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Erania Brackett

Director

KN · Knowles Corp

Effective: 2023-05-16
Filed: May 16, 2023, 7:59 PM ET

elected Erania Brackett as a new director to fill the vacancy created by such increase.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Erania Brackett was elected as Director at Knowles Corp.

Action: elected
Role: Director

Exact text from the filing

elected Erania Brackett as a new director to fill the vacancy created by such increase.

View on SEC.gov

Knowles Corp filing history →

Source: SEC EDGAR

accession 0001587523-23-000055

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.