01—Abstract
Summary
Summary of the 8-K filed January 15, 2025. Cited figures are marked; the original filing is the authoritative source.
Carrier Global Corporation (CARR) has announced a key change to its Board of Directors.
Effective January 15, 2025, Amy E. Miles has been appointed as an independent director. Ms. Miles will serve a term that concludes at the 2025 Annual Shareowner Meeting and will also contribute to the Board's Audit Committee and Governance Committee.
This appointment is a routine board refreshment and does not appear to be related to any specific arrangements or transactions involving Ms. Miles. Her compensation will align with the Company's standard policies for non-employee directors. Investors should note this addition to the board as it can impact governance and oversight.
02—Key points
Key Highlights
- Amy E. Miles appointed as an independent director to the Board, effective January 15, 2025.
- Ms. Miles's term will expire at the 2025 Annual Shareowner Meeting.
- Ms. Miles has been appointed to the Board's Audit Committee.
- Ms. Miles has also been appointed to the Board's Governance Committee.
- The appointment is not based on any arrangements with third parties.
- Ms. Miles has no reportable related-party transactions.
- Ms. Miles will receive standard compensation for non-employee directors.
03—Questions
Frequently Asked Questions
Who is Amy E. Miles and what is her role at Carrier Global?
Amy E. Miles has been appointed as an independent director to the Board of Directors of Carrier Global Corporation, effective January 15, 2025. She will also serve on the Board's Audit Committee and Governance Committee.
When will Ms. Miles's term as a director end?
Ms. Miles's term as a director will expire at the Company's 2025 Annual Shareowner Meeting.
Are there any special arrangements or financial dealings between Ms. Miles and Carrier Global that investors should be aware of?
The filing states that Ms. Miles's appointment was not pursuant to any arrangement or understanding with a third party, and she, along with her immediate family, is not involved in any transactions reportable under Item 404(a) of Regulation S-K.
How will Ms. Miles be compensated for her role on the board?
Ms. Miles will be compensated in accordance with Carrier Global's established compensation programs for its non-employee directors.
04—Continue