Telesis Bio Inc.

30/08/2024 | Press release | Distributed by Public on 30/08/2024 21:30

Management Change/Compensation Form 8 K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 27, 2024, Franklin R. Witney, Christine A. Tsingos, Annette Tumolo and Jami Nachtsheim and on August 29, 2024, Todd R. Nelson each gave notice of his or her resignation from the Board of Directors (the "Board") of Telesis Bio Inc. (the "Company") and from each committee of the Board on which he or she served, to be effective immediately (the "Resignations").

In connection with the Resignations, the Board appointed Eric Esser, the Company's President and CEO, to serve as the chair of the board and appointed the following directors to the specified Board committees:

Audit Committee: Todd Krueger (chair), Sarah Hlavinka and Michael Hodges.
Compensation Committee: Jim Weissman (chair), Andrea Jackson and Sarah Hlavinka.
Nominating and Corporate Governance Committee: Steven Golub (chair), Andrea Jackson and Greg Herrema.