C3.ai appoints Lisa A. Davis to board; Lorenzo Simonelli resigns

C3.ai, Inc.

Lisa A. Davis elected to C3.ai Board as Class II director, effective Dec 18, 2021.
Davis brings 30+ years in energy and industrial sectors; former Siemens AG managing board member.
Davis receives option grant of $900,000 (fair value) vesting 5 years; serves on Audit Committee.
Lorenzo Simonelli resigned Dec 17, 2021; no disagreement; remains active via BakerHughesC3.ai partnership.
Davis also serves on boards of Air Products, Phillips 66, Penske Automotive Group.

item 5.02 item 9.01

Executive movements

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Appointed

Lisa A. Davis

Director

AI · C3.ai, Inc.

Effective: 2021-12-18
Filed: December 20, 2021, 6:59 PM ET

On December 18, 2021, the board of directors (the “ Board ”) of C3.ai, Inc. (the “ Company ”) elected Lisa A. Davis to the Board, effective immediately.

Departed

Lorenzo Simonelli

Director

AI · C3.ai, Inc.

Effective: 2021-12-17
Filed: December 20, 2021, 6:59 PM ET

On December 17, 2021, Lorenzo Simonelli resigned from the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa A. Davis was elected as Director at C3.ai, Inc..

Action: elected
Role: Director

Exact text from the filing

On December 18, 2021, the board of directors (the “ Board ”) of C3.ai, Inc. (the “ Company ”) elected Lisa A. Davis to the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lorenzo Simonelli resigned as Director at C3.ai, Inc..

Action: resigned
Role: Director

Exact text from the filing

On December 17, 2021, Lorenzo Simonelli resigned from the Board.

View on SEC.gov

C3.ai, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-21-025421

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