Virgin Galactic appoints Luigi Brambilla to Board, filling seat of deceased director

Virgin Galactic Holdings, Inc

Luigi Brambilla elected to board, replacing Evan Lovell who passed in June 2023.
Brambilla is Managing Director, Investments and Capital Markets at Virgin Group since Sept 2023.
Board now consists of nine directors; Brambilla designated by Virgin Investments Limited.
Appointment effective Nov 9, 2023; initial term expires at 2024 annual meeting.

item 5.02 item 8.01 item 9.01

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Appointed

Luigi Brambilla

Director

SPCE · Virgin Galactic Holdings, Inc

Effective: 2023-11-09
Successor: Evan Lovell
Filed: November 13, 2023, 6:59 PM ET

On November 9, 2023, upon the recommendation of the Nominating and Corporate Governance Committee, and pursuant to the By-Laws, as amended, of Virgin Galactic Holdings, Inc. (the “Company”), the Company’s Board of Directors (the “Board”) elected Luigi Brambilla as a director, with an initial term expiring at the 2024 annual meeting of the Company’s stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Luigi Brambilla was elected as Director at Virgin Galactic Holdings, Inc.

Action: elected
Role: Director

Exact text from the filing

On November 9, 2023, upon the recommendation of the Nominating and Corporate Governance Committee, and pursuant to the By-Laws, as amended, of Virgin Galactic Holdings, Inc. (the “Company”), the Company’s Board of Directors (the “Board”) elected Luigi Brambilla as a director, with an initial term expiring at the 2024 annual meeting of the Company’s stockholders.

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Virgin Galactic Holdings, Inc filing history →

Source: SEC EDGAR

accession 0001706946-23-000142

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