JELD-WEN appoints Antonella Franzen to board; Suzanne Stefany not standing for reelection

JELD-WEN Holding, Inc.

Antonella B. Franzen appointed to board effective March 1, 2024; board expands from ten to eleven then returns to ten after Stefany's term ends.
Franzen is CFO of DuPont's Water & Protection segment ($6B revenue); previously VP of IR at Johnson Controls.
Suzanne Stefany, director since 2017, notified board she will not stand for reelection at 2024 annual meeting; no disagreement with company.
Franzen will receive cash and equity compensation per the company's Non-Employee Director Compensation Policy.
With appointment and departure, board will have 10 directors, 8 independent.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Suzanne Stefany

Director

JELD · JELD-WEN Holding, Inc.

Filed: February 21, 2024, 6:59 PM ET

Suzanne Stefany notified the board of directors (the “ Board ”) of JELD-WEN Holding, Inc. (the “ Company ”) of her decision not to stand for reelection to the Board at the expiration of her current term at the Company’s 2024 Annual Meeting of Stockholders

Appointed

Antonella B. Franzen

Director

JELD · JELD-WEN Holding, Inc.

Effective: 2024-03-01
Filed: February 21, 2024, 6:59 PM ET

the Board increased the size of the Board from ten to eleven directors and appointed Antonella B. Franzen to serve as a director of the Company, each effective March 1, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Suzanne Stefany departed as Director at JELD-WEN Holding, Inc..

Action: not standing for reelection
Role: Director

Exact text from the filing

Suzanne Stefany notified the board of directors (the “ Board ”) of JELD-WEN Holding, Inc. (the “ Company ”) of her decision not to stand for reelection to the Board at the expiration of her current term at the Company’s 2024 Annual Meeting of Stockholders

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Antonella B. Franzen was appointed as Director at JELD-WEN Holding, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board increased the size of the Board from ten to eleven directors and appointed Antonella B. Franzen to serve as a director of the Company, each effective March 1, 2024

View on SEC.gov

JELD-WEN Holding, Inc. filing history →

Source: SEC EDGAR

accession 0001674335-24-000069

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