Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 8, 2020, the Board of Directors (the "Board") of Equitable
Holdings, Inc. (the "Company") elected Francis Hondal as a director of the
Board, effective September 8, 2020. The Board appointed Ms. Hondal to the
Finance and Risk Committee and the Compensation Committee.
The Board has determined that Ms. Hondal is an independent director under the
New York Stock Exchange Listing Standards. Ms. Hondal will receive compensation
as a non-employee director as described under the caption "Director
Compensation" in the Company's proxy statement for its May 20, 2020 Annual
Meeting of Stockholders filed with the Securities and Exchange Commission on
April 8, 2020.
Ms. Hondal is filling the vacancy on the Board created by the February 6, 2020
resignation of Thomas Buberl.
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