Amerant Bancorp accelerates director resignation to Dec 8, appoints Erin Knight to board

Amerant Bancorp Inc.

Orlando D. Ashford's board resignation moved from Dec 31 to Dec 8, 2022, due to new executive role.
Erin D. Knight appointed to board effective Dec 15, 2022, filling vacancy; also joins Amerant Bank board.
Knight is President of Monument Capital Management; prior banking roles at SouthTrust, Regions, Stonegate.
Board determined Knight independent and an audit committee financial expert; she joins Audit and Compensation committees.
Knight receives standard non-employee director compensation and annual RSU grants for board service.

item 5.02 item 9.01

Executive movements

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

Departed

Orlando D. Ashford

member of the Board

AMTB · Amerant Bancorp Inc.

Effective: 2022-12-08
Successor: Erin D. Knight
Filed: December 12, 2022, 6:59 PM ET

On December 7, 2022, Mr. Ashford and the Board agreed to move the effective date of his resignation forward to December 8, 2022.

Appointed

Erin D. Knight

member of the Board

AMTB · Amerant Bancorp Inc.

Effective: 2022-12-15
Filed: December 12, 2022, 6:59 PM ET

On December 7, 2022, upon the recommendation of the Corporate Governance, Nominating and Sustainability Committee, the Board appointed Erin D. Knight to serve on the Board of the Company to fill the vacancy created by Mr. Ashford stepping down from the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Orlando D. Ashford resigned as member of the Board at Amerant Bancorp Inc..

Action: resigned
Role: member of the Board

Exact text from the filing

On December 7, 2022, Mr. Ashford and the Board agreed to move the effective date of his resignation forward to December 8, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Erin D. Knight was appointed as member of the Board at Amerant Bancorp Inc..

Action: appointed
Role: member of the Board

Exact text from the filing

On December 7, 2022, upon the recommendation of the Corporate Governance, Nominating and Sustainability Committee, the Board appointed Erin D. Knight to serve on the Board of the Company to fill the vacancy created by Mr. Ashford stepping down from the Board.

View on SEC.gov

Amerant Bancorp Inc. filing history →

Source: SEC EDGAR

accession 0001734342-22-000065

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