Establishment Labs appoints Ann Custin, Bryan Slotkin to Board; grants 12,000 stock options each

ESTABLISHMENT LABS HOLDINGS INC.

Ann Custin (former Siemens Healthineers CFO) and Bryan Slotkin (PJT Partners partner) join Board effective July 13, 2021.
Both appointed as Class III directors with terms expiring at 2024 annual meeting.
Custin joins Audit and Compensation Committees; Slotkin joins Audit and Nominating & Governance Committees.
Each receives option for 12,000 common shares vesting 1/3 annually over three years.

item 5.02 item 9.01

Executive movements

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Appointed

Bryan Slotkin

Director

ESTA · ESTABLISHMENT LABS HOLDINGS INC.

Effective: 2021-07-13
Filed: July 15, 2021, 7:59 PM ET

On July 13, 2021, the Board of Directors (the “Board”) of Establishment Labs Holdings Inc. (the “Company”) appointed Ms. Ann Custin and Mr. Bryan Slotkin to the Board, effective immediately.

Appointed

Ann Custin

Director

ESTA · ESTABLISHMENT LABS HOLDINGS INC.

Effective: 2021-07-13
Filed: July 15, 2021, 7:59 PM ET

On July 13, 2021, the Board of Directors (the “Board”) of Establishment Labs Holdings Inc. (the “Company”) appointed Ms. Ann Custin and Mr. Bryan Slotkin to the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Bryan Slotkin was appointed as Director at ESTABLISHMENT LABS HOLDINGS INC..

Action: appointed
Role: Director

Exact text from the filing

On July 13, 2021, the Board of Directors (the “Board”) of Establishment Labs Holdings Inc. (the “Company”) appointed Ms. Ann Custin and Mr. Bryan Slotkin to the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ann Custin was appointed as Director at ESTABLISHMENT LABS HOLDINGS INC..

Action: appointed
Role: Director

Exact text from the filing

On July 13, 2021, the Board of Directors (the “Board”) of Establishment Labs Holdings Inc. (the “Company”) appointed Ms. Ann Custin and Mr. Bryan Slotkin to the Board, effective immediately.

View on SEC.gov

ESTABLISHMENT LABS HOLDINGS INC. filing history →

Source: SEC EDGAR

accession 0001688757-21-000058

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