Carter Bankshares director Matthews to retire, board to shrink from 12 to 11

Carter Bankshares, Inc.

Director E. Warren Matthews notified board of retirement, will not stand for re-election at May 28, 2025 annual meeting.
Matthews will serve until end of current term; departure is not due to any disagreement with management.
Board plans to reduce size from 12 to 11 directors effective after the annual meeting.

item 5.02

Executive movements

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Departed

E. Warren Matthews

Director

CARE · Carter Bankshares, Inc.

Effective: 2025-05-28
Filed: March 18, 2025, 7:59 PM ET

On March 18, 2025, director E. Warren Matthews notified the Board of Directors of Carter Bankshares, Inc. (the “Company”) that he will retire and not stand for re-election to the Board of Directors of the Company (the “Board”) at its 2025 Annual Meeting of Shareholders to be held on May 28, 2025 (the “Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

E. Warren Matthews retired as Director at Carter Bankshares, Inc..

Action: retired
Role: Director

Exact text from the filing

On March 18, 2025, director E. Warren Matthews notified the Board of Directors of Carter Bankshares, Inc. (the “Company”) that he will retire and not stand for re-election to the Board of Directors of the Company (the “Board”) at its 2025 Annual Meeting of Shareholders to be held on May 28, 2025 (the “Annual Meeting”).

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Carter Bankshares, Inc. filing history →

Source: SEC EDGAR

accession 0001829576-25-000020

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