Lineage appoints Paul Beiboer to board; CTO transitions to adviser role

Lineage, Inc.

James Wyper resigned from Lineage board effective Sept 22, 2026; no disagreement with company.
Paul Beiboer appointed to board effective Sept 23, 2026; also joins Talent and Compensation Committee.
Beiboer brings 30+ years global leadership from Rabobank (CEO North America, Europe); no related-party transactions.
Sudarsan Thattai steps down as Chief Transformation Officer effective Sept 28, 2026; stays as adviser until April 2, 2027 retirement.
Thattai retains same compensation and benefits through Transition Agreement; previous CIO duties already transitioned.

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.

Departed

James Wyper

Director

LINE · Lineage, Inc.

Effective: 2026-09-22
Successor: Paul Beiboer
Filed: September 24, 2026, 4:21 PM ET

On September 22, 2026, James Wyper notified the Board of Directors (the "Board") of Lineage, Inc. (the “Company”) of his resignation as a director of the Company, effective immediately.

Departed

Sudarsan Thattai

Chief Transformation Officer

LINE · Lineage, Inc.

Effective: 2026-09-28
Filed: September 24, 2026, 4:21 PM ET

On September 23, 2026, Mr. Thattai and the Company mutually determined that Mr. Thattai's Chief Transformation Officer responsibilities would be transitioned to other members of management, effective September 28, 2026 (the “Transition Date”).

Appointed

Paul Beiboer

Director

LINE · Lineage, Inc.

Effective: 2026-09-23
Filed: September 24, 2026, 4:21 PM ET

On September 23, 2026, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board appointed Paul Beiboer as a director of the Company, effective immediately, to fill the vacancy on the Board created by Mr. Wyper's resignation.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James Wyper resigned as Director at Lineage, Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 22, 2026, James Wyper notified the Board of Directors (the "Board") of Lineage, Inc. (the “Company”) of his resignation as a director of the Company, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sudarsan Thattai departed as Chief Transformation Officer at Lineage, Inc..

Action: stepped down
Role: Chief Transformation Officer

Exact text from the filing

On September 23, 2026, Mr. Thattai and the Company mutually determined that Mr. Thattai's Chief Transformation Officer responsibilities would be transitioned to other members of management, effective September 28, 2026 (the “Transition Date”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Paul Beiboer was appointed as Director at Lineage, Inc..

Action: appointed
Role: Director

Exact text from the filing

On September 23, 2026, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board appointed Paul Beiboer as a director of the Company, effective immediately, to fill the vacancy on the Board created by Mr. Wyper's resignation.

View on SEC.gov

Lineage, Inc. filing history →

Source: SEC EDGAR

accession 0001868159-26-000044

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