Item 5.02 Departure of Directors or Certain Officers
On October 25, 2021, Mary Louise Cummings submitted her resignation from the
board of directors (the "Board") of Veoneer, Inc., a Delaware corporation (the
"Company") and from her role as a member of the audit committee of the Board
(the "Audit Committee"), effective as of November 1, 2021 (the "Resignation"),
to accept a position as Senior Advisor for Safety at the National Highway
Traffic Safety Administration. Dr. Cummings did not resign as a result of any
disagreement with the Company on any matter relating to the Company's
operations, policies or practices.
Additionally, effective as of November 1, 2021, the Board will (i) appoint Jonas
Synnergren, a current member of the Board, to serve on the Audit Committee and
(ii) reduce the size of the Board to seven members following Dr. Cummings'
departure.
Item 8.01 Others.
On October 25, 2021, the Company issued a press release announcing the
Resignation. A copy of the press release is attached as Exhibit 99.1 and is
incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) EXHIBITS
99.1 Press Release of Veoneer, Inc. dated October 25, 2021.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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