Summary
Applied Materials, Inc. (AMAT) announced a significant change to its Board of Directors with the appointment of Yvonne McGill, effective July 22, 2019. Ms. McGill will also serve on the company's Audit Committee. This appointment is a key governance development for the company, bringing new expertise to the board, particularly within the critical Audit Committee function. Investors should note that this is a change in board composition rather than an operational or financial update. The compensation structure for Ms. McGill as a non-employee director has been detailed, including an annual retainer, an additional retainer for her committee work, and a stock grant, reflecting standard practices for board members. The stock grant is subject to vesting conditions tied to continued service.
Key Highlights
- 1Yvonne McGill appointed as a new member of the Board of Directors, effective immediately.
- 2Ms. McGill will also serve as a member of the Audit Committee.
- 3This appointment is effective as of July 22, 2019.
- 4Non-employee director compensation will be provided to Ms. McGill.
- 5Compensation includes an annual retainer of $70,000 (prorated).
- 6Additional annual retainer of $25,000 for Audit Committee service (prorated).
- 7A restricted stock unit grant valued at $225,000 (prorated) is also part of her compensation, vesting on March 1, 2020, subject to continued service.