---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-21-025421"
form_type: "8-K"
ticker: "AI"
cik: "0001577526"
company_name: "C3.ai, Inc."
filed_at: "2021-12-20T23:59:59+00:00"
generated_at: "2026-06-27T23:42:02.542377+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-21-025421
- form_type: 8-K
- ticker: AI
- cik: 0001577526
- company_name: C3.ai, Inc.
- filed_at: 2021-12-20T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1577526/000162828021025421/0001628280-21-025421-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1577526/000162828021025421/ai-20211217.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-21-025421
- JSON: https://secwatch.observer/filing/0001628280-21-025421.json
- Plain text: https://secwatch.observer/filing/0001628280-21-025421.txt

## Key facts
- Executive change
  Lisa A. Davis was elected as Director at C3.ai, Inc..
  - Action: elected
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1577526/000162828021025421/0001628280-21-025421-index.htm
- Executive change
  Lorenzo Simonelli resigned as Director at C3.ai, Inc..
  - Action: resigned
  - Role: Director
  source text: On December 17, 2021, Lorenzo Simonelli resigned from the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1577526/000162828021025421/0001628280-21-025421-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.