ITC Holdings Corporation
11/04/2024 | Press release | Distributed by Public on 11/04/2024 15:39
Amendments to Bylaws Form 8 K
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Directors.
On October 30, 2024, the shareholder of ITC Holdings Corp. (the "Company") appointed Geoffrey Chatas and Brian Walker as members of the board of directors (the "Board") of the Company, effective as of November 1, 2024.
There are no understandings or arrangements between Mr. Chatas or Mr. Walker and any other person pursuant to which Mr. Chatas or Mr. Walker were selected as directors of the Company. Neither Mr. Chatas nor Mr. Walker have any family relationship with any director or executive officer of the Company. It has not yet been determined which committees of the Board Mr. Chatas and Mr. Walker will serve.
In connection with their service as directors, both Mr. Chatas and Mr. Walker will be compensated under the Company's standard non-employee director compensation arrangement described in the Company's most recent Annual Report on Form 10-K.