Summary
Zoetis Inc. (ZTS) announced a change to its Board of Directors via an 8-K filing on April 1, 2024. The company appointed Gavin D.K. Hattersley to the Board, increasing its size from twelve to thirteen members. Mr. Hattersley will also serve on the Board's Corporate Governance and Sustainability Committee. This appointment is effective April 1, 2024, and he will serve until his successor is appointed or qualified, or until his resignation or removal. Investors should note that Mr. Hattersley's appointment was not based on any arrangements with third parties, and there are no reportable related-party transactions. He will be compensated under the company's standard non-employee director compensation program. The filing also confirms the incorporation of a press release detailing this appointment as an exhibit.
Key Highlights
- 1Appointment of Gavin D.K. Hattersley to the Zoetis Board of Directors.
- 2Board size increased from twelve to thirteen members.
- 3Mr. Hattersley appointed to the Corporate Governance and Sustainability Committee.
- 4Appointment effective April 1, 2024.
- 5No third-party arrangements or reportable related-party transactions associated with the appointment.
- 6Mr. Hattersley eligible for the company's standard non-employee director compensation program.
- 7A press release announcing the appointment is attached as an exhibit.