SES AI appoints former Intel CEO Brian Krzanich as independent director

SES AI Corp

Brian Krzanich, former CEO of Intel and CDK Global, appointed to SES AI board effective Jan 26, 2024.
Board increased to seven members; Krzanich serves as Class III director until 2025 annual meeting.
Standard non-employee director compensation: $45k annual cash, initial $300k RSU, $150k annual RSU.
Company cites Krzanich's experience as it advances Li-Metal batteries for EV and urban air mobility markets.

item 5.02 item 9.01

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Appointed

Brian Krzanich

Director

SES · SES AI Corp

Effective: 2024-01-26
Filed: January 29, 2024, 6:59 PM ET

On January 26, 2024, the Board of Directors (the “Board”) of SES AI Corporation (the “Company”) increased the size of the Board to seven members and filled the new vacancy by appointing Brian Krzanich to serve as a Class III director effective immediately

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Krzanich was appointed as Director at SES AI Corp.

Action: appointed
Role: Director

Exact text from the filing

On January 26, 2024, the Board of Directors (the “Board”) of SES AI Corporation (the “Company”) increased the size of the Board to seven members and filled the new vacancy by appointing Brian Krzanich to serve as a Class III director effective immediately

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Source: SEC EDGAR

accession 0001819142-24-000006

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