Announcement • 18h
ERock, Inc. Announces Board and Committee Changes
ERock, Inc. announced that On June 9, 2026, in connection with the effectiveness of the Registration Statement Charles Boynton, Dan Brouillette, Hans Kobler, Lindsay Luger, Mark Patterson, Sameer Reddy and Tony Satterthwaite were each appointed to the Board of Directors of the company (Board). John Carrington was already serving as a director of the Company. In addition, Mr. Kobler was appointed as Chairperson of the Board. Each of Mr. Boynton, Mr. Brouillette, Ms. Luger, Mr. Kobler, Mr. Patterson, Mr. Reddy and Mr. Satterthwaite is independent within the meaning of the listing standards of the New York Stock Exchange. In addition, each of Mr. Boynton, Mr. Brouillette, Mr. Patterson and Mr. Satterthwaite is independent under the heightened independence standards applicable to members of an audit committee and each of Mr. Boynton, Mr. Kobler and Mr. Patterson is independent under the heightened independence standards applicable to members of a compensation committee. The Board assigned each director to the classes listed below. In addition, the directors have been appointed to the Audit, Compensation and Nominating and Corporate Governance Committees of the Board as follows: In addition, the directors have been appointed to the Audit, Compensation and Nominating and Corporate Governance Committees of the Board as follows: Charles Boynton (Class II, Audit Committee Chair, Compensation Committee), Dan Brouillette (Class I, Audit Committee, Nominating and Corporate Governance Committee), John Carrington (Class III), Lindsay Luger (Class II), Hans Kobler (Class III, Compensation Committee), Mark Patterson (Class I, Audit Committee, Compensation Committee Chair), Sameer Reddy (Class III, Nominating and Corporate Governance Committee), Tony Satterthwaite (Class II, Audit Committee, Nominating and Corporate Governance Committee Chair).