Summary
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.
Key Highlights
- 1Amy E. Miles appointed as an independent director to the Board, effective January 15, 2025.
- 2Ms. Miles's term will expire at the 2025 Annual Shareowner Meeting.
- 3Ms. Miles has been appointed to the Board's Audit Committee.
- 4Ms. Miles has also been appointed to the Board's Governance Committee.
- 5The appointment is not based on any arrangements with third parties.
- 6Ms. Miles has no reportable related-party transactions.
- 7Ms. Miles will receive standard compensation for non-employee directors.