RPM International Inc.

07/25/2024 | Press release | Distributed by Public on 07/25/2024 14:24

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 July 19, 2024, the Board of Directors (the "Board") of RPM International Inc. (the "Company") was informed that after more than six years of service on the Board, Kirkland B. Andrews intends to step down as a Director of the Company before his term as a Director expires at the Company's Annual Meeting of Stockholders in October 2025. The Board currently anticipates that the effective date of Mr. Andrews' resignation will be at the conclusion of the Board's regularly scheduled meeting on January 15, 2025. Mr. Andrews also will step down as a member of the Board's Audit Committee at such time.

Mr. Andrews was appointed Senior Vice President and Chief Financial Officer of Consolidated Edison, Inc. ("Con Edison") and Consolidated Edison Company of New York, Inc. ("CECONY") effective as of July 8, 2024. Mr. Andrews informed the Board that his decision to step down from the Board is in light of the significant time commitment he anticipates in his new role at Con Edison and CECONY, and not the result of any dispute or disagreement with the Company or the Board.