Two Noble directors will not stand for re-election; board size to shrink to seven

Noble Corp plc

Alastair Maxwell and Ann D. Pickard notified board they will not stand for re-election at 2025 AGM.
Their board service ends at conclusion of the 2025 Annual General Meeting.
Board size will decrease from nine to seven directors effective after the 2025 AGM.
Each director's decision involved no disagreement with the board, management, or company policies.

item 5.02 item 9.01

Machine-readable event card

schema_version: secwatch.filing_event.v1
accession: 0001628280-25-015023
form_type: 8-K
ticker: NE
cik: 0001895262
company_name: Noble Corp plc
filed_at: 2025-03-27T23:59:59+00:00
discovered_at: 2026-05-14T18:03:05.514260+00:00
generated_at: 2026-05-24T04:20:50.757817+00:00
sec_items: ["5.02", "9.01"]
event_type: leadership
sentiment: neutral
materiality_score: 0.5
confidence: high
secwatch_canonical_url: https://secwatch.observer/filing/0001628280-25-015023
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markdown_url: https://secwatch.observer/filing/0001628280-25-015023.md
text_url: https://secwatch.observer/filing/0001628280-25-015023.txt
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edgar_primary_document_url: https://www.sec.gov/Archives/edgar/data/1895262/000162828025015023/ne-20250324.htm
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Departed

Ann D. Pickard

Director

NE · Noble Corp plc

Filed: Mar 27, 2025 23:59 UTC

On March 24, 2025, each of Mr. Alastair Maxwell and Ms. Ann D. Pickard notified the board of directors (the "Board") of Noble Corporation plc (the "Company") that they will not stand for re-election at the Company’s 2025 Annual General Meeting (the "2025 AGM").

Departed

Alastair Maxwell

Director

NE · Noble Corp plc

Filed: Mar 27, 2025 23:59 UTC

On March 24, 2025, each of Mr. Alastair Maxwell and Ms. Ann D. Pickard notified the board of directors (the "Board") of Noble Corporation plc (the "Company") that they will not stand for re-election at the Company’s 2025 Annual General Meeting (the "2025 AGM").

Source-grounded claims

15e8e7fff1

Ann D. Pickard departed as Director at Noble Corp plc.

On March 24, 2025, each of Mr. Alastair Maxwell and Ms. Ann D. Pickard notified the board of directors (the "Board") of Noble Corporation plc (the "Company") that they will not stand for re-election at the Company’s 2025 Annual General Meeting (the "2025 AGM").

SEC 8-K Item 5.02 confidence 0.95 SEC evidence

8c35fff418

Alastair Maxwell departed as Director at Noble Corp plc.

On March 24, 2025, each of Mr. Alastair Maxwell and Ms. Ann D. Pickard notified the board of directors (the "Board") of Noble Corporation plc (the "Company") that they will not stand for re-election at the Company’s 2025 Annual General Meeting (the "2025 AGM").

SEC 8-K Item 5.02 confidence 0.95 SEC evidence

Source: SEC EDGAR

accession 0001628280-25-015023

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