Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 29, 2019, the Board of Directors (the "Board") of AXA Equitable
Holdings, Inc. (the "Company") elected Joan Lamm-Tennant as a director of the
Board, effective January 1, 2020. The committees of the Board that Ms.
Lamm-Tennant will serve on have not yet been determined.
The Board has determined that Ms. Lamm-Tennant is an independent director under
the New York Stock Exchange Listing Standards. Ms. Lamm-Tennant will receive
compensation as a non-employee director as described under the caption "Director
Compensation" in the Company's proxy statement for its May 22, 2019 Annual
Meeting of Stockholders filed with the Securities and Exchange Commission on
April 9, 2019.
Ms. Lamm-Tennant is filling the vacancy on the Board created by the resignation
of Gérald Harlin, effective November 21, 2019.
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