Knife River expands board to seven, appoints Patricia Chiodo as independent director

Knife River Corp

Board size increased from six to seven directors.
Patricia Chiodo appointed as Class II independent director effective June 27, 2024.
Chiodo will serve on Audit and Compensation committees.
She is former CFO of Verra Mobility and RSC Holdings.
Appointment fills vacancy until 2025 annual meeting; standard non-employee director compensation.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Patricia Chiodo

Director

KNF · Knife River Corp

Effective: 2024-06-27
Filed: June 27, 2024, 7:59 PM ET

On June 27, 2024, the Board of Directors (the “Board”) of Knife River Corporation (the “Company”), pursuant to the Amended and Restated Certificate of Incorporation of the Company and the Amended and Restated Bylaws of the Company, approved an increase of the size of the Board from six directors to seven directors, and appointed Patricia Chiodo to the Board as a Class II director, effective June 27, 2024, to serve until the 2025 Annual Meeting of Stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Patricia Chiodo was appointed as Director at Knife River Corp.

Action: appointed
Role: Director

Exact text from the filing

On June 27, 2024, the Board of Directors (the “Board”) of Knife River Corporation (the “Company”), pursuant to the Amended and Restated Certificate of Incorporation of the Company and the Amended and Restated Bylaws of the Company, approved an increase of the size of the Board from six directors to seven directors, and appointed Patricia Chiodo to the Board as a Class II director, effective June 27, 2024, to serve until the 2025 Annual Meeting of Stockholders.

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Knife River Corp filing history →

Source: SEC EDGAR

accession 0001955520-24-000034

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