Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Resignation of Audrey Zibelman as Director
On April 1, 2022, Audrey Zibelman submitted to the Company's Board of Directors
(the "Board") notice of her resignation from her position as a director of the
Board, with such resignation to be effective immediately. Her resignation as a
director did not result from any disagreement with the Board on any matter
related to the operations, policies, or practices of the Company.
Election of Kimberly Heimert
On April 4, 2022, the Board elected Kimberly Heimert as a director of the
Company, effective immediately, to serve in such capacity until a successor has
been elected and qualified, or until her resignation or removal. Ms. Heimert
will serve as a member of the Company's Compensation Committee and Nominations
and Corporate Governance Committee.
Ms. Heimert, age 52, has a twenty-seven year track record in both the private
and public sectors, of guiding highly-regulated domestic and international
organizations. She has served as the Senior Advisor to the CEO and Senior
Partner of Africa50 Infrastructure Acceleration Fund since October 2021. Prior
to that, she served as General Counsel, Board Counsel and Corporate Secretary of
Africa50 from March 2018 to October 2021. From April 2014 to January 2017, she
was Vice President and General Counsel at OPIC (Overseas Private Investment
Corporation). Ms. Heimert has also worked for the law firms of Shearman &
Sterling, Chadbourne & Parke, and White & Case. Ms. Heimert obtained her
bachelor's degree in International Studies and Communications, summa cum laude
with Highest Honors from the American University in 1991 and her law degree, cum
laude, from Harvard Law School in 1994.
There are no family relationships between Ms. Heimert and any director or
executive officer of the Company. To the best knowledge of the Company, there is
no understanding or arrangement between Ms. Heimert and any other person
pursuant to which Ms. Heimert was elected as a director of the Company. To the
best knowledge of the Company, neither Ms. Heimert nor any of her immediate
family members is a party to any transaction required to be disclosed pursuant
to Item 404(a) of Regulation S-K.
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