Root, Inc. elects Beth Birnbaum to Board of Directors effective March 1, 2022

Root, Inc.

Beth Birnbaum, former COO of PlayFab, joins as a Class I director with term expiring at 2024 Annual Meeting.
She will serve on the Compensation Committee.
Ms. Birnbaum will receive compensation under the standard non-employee director policy.

item 5.02

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Appointed

Beth Birnbaum

Class I Director

ROOT · Root, Inc.

Effective: 2022-03-01
Filed: March 1, 2022, 6:59 PM ET

On February 28, 2022, the Board of Directors of Root, Inc. (the “Company”) elected Beth Birnbaum, former Chief Operating Officer at PlayFab, to join the Board of Directors as a Class I director with a term expiring at the Company’s 2024 Annual Meeting, effective March 1, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Beth Birnbaum was elected as Class I Director at Root, Inc..

Action: elected
Role: Class I Director

Exact text from the filing

On February 28, 2022, the Board of Directors of Root, Inc. (the “Company”) elected Beth Birnbaum, former Chief Operating Officer at PlayFab, to join the Board of Directors as a Class I director with a term expiring at the Company’s 2024 Annual Meeting, effective March 1, 2022.

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Root, Inc. filing history →

Source: SEC EDGAR

accession 0001788882-22-000012

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