Disney elects Morgan Stanley CEO James Gorman and ex-Sky CEO Jeremy Darroch to board

Walt Disney Co

Darroch appointment effective Jan 9, 2024; Gorman effective Feb 5, 2024.
Board size temporarily increases to 13; will revert to 12 at 2024 annual meeting.
Francis deSouza will not stand for reelection at the 2024 annual meeting.
Gorman and Darroch will receive standard non-employee director compensation.
Both new directors join succession planning and audit committees respectively.

item 5.02 item 9.01

Executive movements

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Appointed

James P. Gorman

director

DIS · Walt Disney Co

Effective: 2024-02-05
Filed: November 29, 2023, 6:59 PM ET

James P. Gorman, effective as of February 5, 2024

Departed

Francis A. deSouza

director

DIS · Walt Disney Co

Filed: November 29, 2023, 6:59 PM ET

Francis A. deSouza, a director on the Board, informed the Company that he will not stand for reelection

Appointed

D. Jeremy Darroch

director

DIS · Walt Disney Co

Effective: 2024-01-09
Filed: November 29, 2023, 6:59 PM ET

elected D. Jeremy Darroch, effective as of January 9, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James P. Gorman was elected as director at Walt Disney Co.

Action: elected
Role: director

Exact text from the filing

James P. Gorman, effective as of February 5, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Francis A. deSouza departed as director at Walt Disney Co.

Action: will not stand for reelection
Role: director

Exact text from the filing

Francis A. deSouza, a director on the Board, informed the Company that he will not stand for reelection

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

D. Jeremy Darroch was elected as director at Walt Disney Co.

Action: elected
Role: director

Exact text from the filing

elected D. Jeremy Darroch, effective as of January 9, 2024

View on SEC.gov

Walt Disney Co filing history →

Source: SEC EDGAR

accession 0001744489-23-000221

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