Dutch Bros appoints Stephen Gillett to Board of Directors

Dutch Bros Inc.

Appointed to Board and Audit & Risk Committee effective December 11, 2021.
Gillett is COO at Verily (Alphabet), former EVP at Symantec and Best Buy, and ex-CIO at Starbucks.
Independent director under NYSE listing rules; compensated per non-employee director policy.
Brings tech and digital transformation expertise as company expands beyond 500 shops.

item 5.02 item 7.01 item 9.01

Executive movements

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

Appointed

Stephen Gillett

Director

BROS · Dutch Bros Inc.

Effective: 2021-12-11
Filed: December 15, 2021, 6:59 PM ET

On December 11, 2021 (the “Effective Date”), the Board of Directors (the “Board”) of Dutch Bros Inc., a Delaware corporation (the “Company”), appointed Mr. Stephen Gillett to fill a vacancy on the Board and to serve on the Board as a director until the Company’s 2022 annual meeting of stockholders, and until his successors have been duly elected and qualified, or until his earlier death, resignation or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen Gillett was appointed as Director at Dutch Bros Inc..

Action: appointed
Role: Director

Exact text from the filing

On December 11, 2021 (the “Effective Date”), the Board of Directors (the “Board”) of Dutch Bros Inc., a Delaware corporation (the “Company”), appointed Mr. Stephen Gillett to fill a vacancy on the Board and to serve on the Board as a director until the Company’s 2022 annual meeting of stockholders, and until his successors have been duly elected and qualified, or until his earlier death, resignation or removal.

View on SEC.gov

Dutch Bros Inc. filing history →

Source: SEC EDGAR

accession 0001866581-21-000017

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.