PLBY Group appoints Juliana Hill to board, regains Nasdaq audit committee compliance

Playboy, Inc.

Juliana Hill appointed as Class II director and Audit Committee chair effective March 28, 2022.
Hill brings background in corporate finance from iHeartMedia/Clear Channel and Ernst & Young.
Appointment restores Board to 5 directors (2 women) and regains Nasdaq compliance on audit committee size and independence majority.
Hill also serves on National CineMedia board and is a CPA.

item 5.02 item 9.01

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Appointed

Juliana F. Hill

Class II Director and Chairperson of Audit Committee

PLBY · Playboy, Inc.

Effective: 2022-03-28
Filed: March 30, 2022, 7:59 PM ET

On March 28, 2022, the Board of Directors (the “Board”) of PLBY Group, Inc. (the “Company”) appointed Juliana F. Hill, effective immediately, (i) as a Class II director to fill a vacancy on the Board, and (ii) to serve as the Chairperson of the Board’s Audit Committee and as a member of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Juliana F. Hill was appointed as Class II Director and Chairperson of Audit Committee at Playboy, Inc..

Action: appointed
Role: Class II Director and Chairperson of Audit Committee

Exact text from the filing

On March 28, 2022, the Board of Directors (the “Board”) of PLBY Group, Inc. (the “Company”) appointed Juliana F. Hill, effective immediately, (i) as a Class II director to fill a vacancy on the Board, and (ii) to serve as the Chairperson of the Board’s Audit Committee and as a member of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board.

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Playboy, Inc. filing history →

Source: SEC EDGAR

accession 0001803914-22-000016

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