Knowles appoints Jason Cardew to board, expands to 10 directors

Knowles Corp

Board size increased from 9 to 10; Cardew elected on June 18, 2024.
Cardew is SVP and CFO of Lear Corporation, with over 30 years of global finance and automotive experience.
Appointed to the Audit Committee; receives standard non-employee director compensation.
Compensation includes annual retainer of $235k ($65k cash, $170k RSUs), $10k Audit Committee retainer, and a one-time $170k RSU grant vesting in three years.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Jason Cardew

Director

KN · Knowles Corp

Effective: 2024-06-18
Filed: June 18, 2024, 7:59 PM ET

On June 18, 2024, the Board of Directors (the "Board") of Knowles Corporation (the "Company") increased the size of the Board from nine persons to ten persons and elected Jason Cardew 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

Jason Cardew was elected as Director at Knowles Corp.

Action: elected
Role: Director

Exact text from the filing

On June 18, 2024, the Board of Directors (the "Board") of Knowles Corporation (the "Company") increased the size of the Board from nine persons to ten persons and elected Jason Cardew as a new director to fill the vacancy created by such increase.

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Knowles Corp filing history →

Source: SEC EDGAR

accession 0001587523-24-000064

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