PROG Holdings appoints Robert Julian and Daniela Mielke to Board of Directors

PROG Holdings, Inc.

Board expanded from 9 to 11 members; both appointees are independent and join Audit Committee.
Robert Julian brings consumer retail and e-commerce financial expertise.
Daniela Mielke brings leadership in digital payments, fintech, and e-commerce.
Search conducted by Heidrick & Struggles; no related party transactions disclosed.
Appointments effective November 12, 2024.

item 5.02 item 9.01

Executive movements

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

Appointed

Robert Julian

Director

PRG · PROG Holdings, Inc.

Effective: 2024-11-12
Filed: November 13, 2024, 6:59 PM ET

Effective as of November 12, 2024, the Board of Directors (the "Board") of PROG Holdings, Inc. (the "Company"), upon the recommendation of the Nominating, Governance and Corporate Responsibility Committee, increased the size of the Board from nine directors to eleven directors and appointed Robert Julian and Daniela Mielke to fill the vacancies create by such increase.

Appointed

Daniela Mielke

Director

PRG · PROG Holdings, Inc.

Effective: 2024-11-12
Filed: November 13, 2024, 6:59 PM ET

Effective as of November 12, 2024, the Board of Directors (the "Board") of PROG Holdings, Inc. (the "Company"), upon the recommendation of the Nominating, Governance and Corporate Responsibility Committee, increased the size of the Board from nine directors to eleven directors and appointed Robert Julian and Daniela Mielke to fill the vacancies create by such increase.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Julian was appointed as Director at PROG Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective as of November 12, 2024, the Board of Directors (the "Board") of PROG Holdings, Inc. (the "Company"), upon the recommendation of the Nominating, Governance and Corporate Responsibility Committee, increased the size of the Board from nine directors to eleven directors and appointed Robert Julian and Daniela Mielke to fill the vacancies create by such increase.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniela Mielke was appointed as Director at PROG Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective as of November 12, 2024, the Board of Directors (the "Board") of PROG Holdings, Inc. (the "Company"), upon the recommendation of the Nominating, Governance and Corporate Responsibility Committee, increased the size of the Board from nine directors to eleven directors and appointed Robert Julian and Daniela Mielke to fill the vacancies create by such increase.

View on SEC.gov

PROG Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001808834-24-000131

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