ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
On August 10, 2021, upon the nomination of the Nominating and Governance
Committee, the Board of Directors (the "Board") of Tenneco Inc. (the "Company")
appointed Ms. Michelle A. Kumbier to serve as an independent member of the
Board, effective immediately. The Board also appointed Ms. Kumbier to its
Compensation Committee.
Ms. Kumbier, age 53, is the former Chief Operating Officer of Harley-Davidson
Motor Company ("Harley-Davidson"), serving from October 2017 to April 2020.
Previously, Ms. Kumbier served as Harley-Davidson's Senior Vice President of
Motor Company Product and Operations from May 2015 to October 2017, as its
Senior Vice President of Motorcycle Operations from September 2012 to April
2015, and as its Senior Vice President of Product Development from November 2010
to August 2012. She started her career with Harley-Davidson in 1997. Prior to
Harley-Davidson, Ms. Kumbier was employed with Kohler Company, maker of premium
plumbing products, in a variety of positions from 1986 to 1997. Ms. Kumbier
currently serves as a Director of Teledyne Technologies Incorporated and Abbott
Laboratories Inc.
Ms. Kumbier will be compensated in accordance with the Company's standard
compensation policies and practices for non-employee directors.
There is no arrangement or understanding between Ms. Kumbier and any other
person pursuant to which she was selected as a director of the Company.
Ms. Kumbier has no family relationships with any of the directors or executive
officers of the Company. Ms. Kumbier has no direct or indirect material interest
in any transaction or proposed transaction required to be disclosed pursuant to
Item 404(a) of Regulation S-K.
ITEM 7.01 REGULATION FD DISCLOSURE
A copy of the Company's press release announcing the matter described in Item
5.02 of this report is attached hereto and furnished as Exhibit 99.1.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit
No. Description
99.1 Press release issued August 10, 2021
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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