Dutch Bros appoints restaurant veteran G.J. Hart to Board as independent director

Dutch Bros Inc.

Gerard J. Hart appointed to Dutch Bros Board as independent director and Chair of Compensation Committee, effective June 3, 2024.
Hart brings 40 years of restaurant experience, including CEO roles at Red Robin, California Pizza Kitchen, Torchy's Tacos, and Texas Roadhouse.
Hart currently serves as President & CEO of Red Robin (NASDAQ: RRGB) and on board of Portillo's (PTLO).
No arrangements or transactions requiring disclosure under Item 404(a); Hart qualifies as independent under NYSE rules.
Hart will receive standard non-employee director compensation including cash retainers and equity grants.

item 5.02 item 7.01 item 9.01

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Appointed

Gerard J. Hart

Director and Chair of Compensation Committee

BROS · Dutch Bros Inc.

Effective: 2024-06-03
Filed: June 3, 2024, 7:59 PM ET

Effective June 3, 2024, the Board of Directors (the “Board”) of Dutch Bros Inc., a Delaware corporation (the “Company”) appointed Gerard J. Hart to fill a vacancy on the Board and to serve as a member of the Board until the Company’s 2025 annual meeting of stockholders

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Executive change SEC 8-K Item 5.02 confidence 0.95

Gerard J. Hart was appointed as Director and Chair of Compensation Committee at Dutch Bros Inc..

Action: appointed
Role: Director and Chair of Compensation Committee

Exact text from the filing

Effective June 3, 2024, the Board of Directors (the “Board”) of Dutch Bros Inc., a Delaware corporation (the “Company”) appointed Gerard J. Hart to fill a vacancy on the Board and to serve as a member of the Board until the Company’s 2025 annual meeting of stockholders

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Source: SEC EDGAR

accession 0001866581-24-000197

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