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

Executive movements

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Departed

Ann D. Pickard

Director

NE · Noble Corp plc

Filed: March 27, 2025, 7:59 PM ET

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: March 27, 2025, 7:59 PM ET

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").

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

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

Action: will not stand for re-election
Role: Director

Exact text from the filing

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").

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Alastair Maxwell departed as Director at Noble Corp plc.

Action: will not stand for re-election
Role: Director

Exact text from the filing

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").

View on SEC.gov

Noble Corp plc filing history →

Source: SEC EDGAR

accession 0001628280-25-015023

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