RBI Board: Carlos Sicupira resigns; Thecla Sweeney appointed independent director

Restaurant Brands International Limited Partnership

Carlos Sicupira resigns from RBI Board effective Dec 31, 2021 after over a decade of service.
Thecla Sweeney appointed to RBI Board effective Jan 1, 2022, filling the vacancy; Board determined she is independent under NYSE and TSX standards.
Sweeney is Executive Chair and CEO of Motion LP and Operating Partner at Birch Hill Equity Partners.
She brings experience in Canadian retail, logistics, and human resources; serves on boards of Motion LP, Mastermind LP, and FlexNetworks LP.

item 5.02 item 9.01

Executive movements

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Departed

Carlos Sicupira

Director

RSTRF · Restaurant Brands International Limited Partnership

Effective: 2021-12-31
Successor: Thecla Sweeney
Filed: December 16, 2021, 6:59 PM ET

Restaurant Brands International Inc. (“RBI”), was notified by Carlos Sicupira on December 13, 2021 that he had decided to resign from the Board of Directors (the “Board”) of RBI effective December 31, 2021.

Appointed

Thecla Sweeney

Director

RSTRF · Restaurant Brands International Limited Partnership

Effective: 2022-01-01
Filed: December 16, 2021, 6:59 PM ET

On December 13, 2021, the Board of Directors (the “Board”) of RBI, on recommendation of the Nominating and Corporate Governance Committee (the “NCG Committee”), appointed Thecla Sweeney to the Board to fill the vacancy created by Mr. Sicupira’s resignation, effective January 1, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Carlos Sicupira resigned as Director at Restaurant Brands International Limited Partnership.

Action: resigned
Role: Director

Exact text from the filing

Restaurant Brands International Inc. (“RBI”), was notified by Carlos Sicupira on December 13, 2021 that he had decided to resign from the Board of Directors (the “Board”) of RBI effective December 31, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thecla Sweeney was appointed as Director at Restaurant Brands International Limited Partnership.

Action: appointed
Role: Director

Exact text from the filing

On December 13, 2021, the Board of Directors (the “Board”) of RBI, on recommendation of the Nominating and Corporate Governance Committee (the “NCG Committee”), appointed Thecla Sweeney to the Board to fill the vacancy created by Mr. Sicupira’s resignation, effective January 1, 2022.

View on SEC.gov

Restaurant Brands International Limited Partnership filing history →

Source: SEC EDGAR

accession 0001618755-21-000067

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