RBI board director Carlos Sicupira resigns; Thecla Sweeney appointed as independent director

Restaurant Brands International Inc.

Director Carlos Sicupira resigns effective Dec 31, 2021 after over a decade of service.
Thecla Sweeney appointed as independent director effective Jan 1, 2022.
Sweeney is Exec Chair/CEO of Motion LP and Operating Partner at Birch Hill Equity Partners.
Board determined Sweeney qualifies as independent under NYSE and TSX listing standards.

item 5.02 item 9.01

Executive movements

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Appointed

Thecla Sweeney

Director

QSR · Restaurant Brands International Inc.

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

appointed Thecla Sweeney to the Board to fill the vacancy created by Mr. Sicupira’s resignation, effective January 1, 2022.

Departed

Carlos Sicupira

Director

QSR · Restaurant Brands International Inc.

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

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.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Thecla Sweeney was appointed as Director at Restaurant Brands International Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Thecla Sweeney to the Board to fill the vacancy created by Mr. Sicupira’s resignation, effective January 1, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Carlos Sicupira resigned as Director at Restaurant Brands International Inc..

Action: resigned
Role: Director

Exact text from the filing

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

Restaurant Brands International Inc. filing history →

Source: SEC EDGAR

accession 0001618756-21-000070

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