Elastic nominates Paul Auvil to board; director Chadwick not standing for re-election

Elastic N.V.

Jonathan Chadwick will not stand for re-election at the October 2023 AGM; no disagreement with the company.
Board nominated Paul Auvil for election as non-executive director at the 2023 AGM, subject to shareholder vote.
If elected, Auvil will chair the Audit Committee and join the Compensation Committee.
Auvil served as CFO of Proofpoint (2007-2023) and VMware (2002-2006), and held board seats at One Medical, Quantum, and others.

item 5.02 item 8.01

Executive movements

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Departed

Jonathan Chadwick

non-executive director

ESTC · Elastic N.V.

Filed: June 20, 2023, 7:59 PM ET

On June 14, 2023, Jonathan Chadwick notified the board of directors (the “Board”) of Elastic N.V. (the “Company”) that he will not be standing for re-election as a non-executive director following the expiration of his term at the annual general shareholders meeting in October 2023 (the “2023 AGM”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan Chadwick departed as non-executive director at Elastic N.V..

Action: will not be standing for re-election
Role: non-executive director

Exact text from the filing

On June 14, 2023, Jonathan Chadwick notified the board of directors (the “Board”) of Elastic N.V. (the “Company”) that he will not be standing for re-election as a non-executive director following the expiration of his term at the annual general shareholders meeting in October 2023 (the “2023 AGM”).

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Elastic N.V. filing history →

Source: SEC EDGAR

accession 0001707753-23-000026

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