Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 22, 2020, the Company named Edward Chan and Robert Gorman to the
Compensation & Management Development Committee of the Board. Director Joseph
Keegan no longer serves on the Compensation & Management Development Committee.
On the same date, the Company named Edward Chan and Eric Lev to the Nominating
and Corporate Governance Committee of the Board.
On the same date, the Company named Eric Lev as Chair to a newly created
Compliance and Regulatory Committee and named Edward Chan and Robert Gorman as
such Committee members.
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