Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) OnFebruary 7, 2023 , the Board of Directors of3M Company (the "Company") electedAnne Chow andPedro Pizarro to the Company's Board of Directors, effectiveFebruary 9, 2023 .Ms. Chow is the retired Chief Executive Officer of AT&T Business.Mr. Pizarro is the President and Chief Executive Officer of Edison International. In connection with their election, the Board of Directors increased its size from 11 to 13 directors, andMs. Chow andMr. Pizarro joined the Board of Directors to fill the resulting vacancy. The Board of Directors has determined that each ofMs. Chow andMr. Pizarro is an independent director under theNew York Stock Exchange ("NYSE") listing standards and the Company's director independence guidelines, as set forth in its Corporate Governance Guidelines (available on 3M's website at www.3M.com, under Investor Relations - Corporate Governance).
The Board has appointedMs. Chow to theCompensation and Talent Committee , and theScience, Technology & Sustainability Committee of the Board, andMr. Pizarro to the Audit Committee of the Board, in each case effectiveFebruary 9, 2023 . The Board of Directors has determined thatMs. Chow qualifies as a "non-employee director" under theSecurities and Exchange Commission ("SEC") rules. The Board has also determined thatMr. Pizarro is "financially literate" and has "accounting or related financial management expertise" under the NYSE listing standards and is an "audit committee financial expert" as that term is defined by applicableSEC regulations.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits Exhibit Number Description 99.1 Press release, dated as ofFebruary 8, 2023 , of3M Company 104 Cover Page Interactive Data File (the cover
page XBRL tags are embedded in
the Inline XBRL document).
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