Sensata Technologies Elects New Directors, Appoints Audit Committee Chair

TL;DR

Sensata board shakeup: two new directors in, one out, new audit chair named.

AI Summary

On July 17, 2024, Sensata Technologies Holding plc announced changes to its Board of Directors. Specifically, the company elected two new directors, Ms. Sarah L. Coleman and Mr. David M. Dacquino, to serve until the 2026 annual general meeting. The filing also disclosed the departure of director Mr. Jeffrey S. N. Williams and the appointment of Mr. Dacquino as the new Chair of the Audit Committee.

Why It Matters

Changes in board composition and committee leadership can signal shifts in governance strategy and oversight, potentially impacting investor confidence and future company direction.

Risk Assessment

Risk Level: low — This filing primarily concerns routine board and officer appointments and departures, which are common corporate governance events.

Key Players & Entities

• Sensata Technologies Holding plc (company) — Registrant
• Sarah L. Coleman (person) — Newly Elected Director
• David M. Dacquino (person) — Newly Elected Director and Chair of the Audit Committee
• Jeffrey S. N. Williams (person) — Departing Director
• July 17, 2024 (date) — Date of earliest event reported

FAQ

Filing Documents

• st-20240717.htm (8-K) — 28KB
• 0001477294-24-000144.txt ( ) — 180KB
• st-20240717.xsd (EX-101.SCH) — 2KB
• st-20240717_def.xml (EX-101.DEF) — 15KB
• st-20240717_lab.xml (EX-101.LAB) — 26KB
• st-20240717_pre.xml (EX-101.PRE) — 15KB
• st-20240717_htm.xml (XML) — 3KB

02

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On July 17, 2024, the Board of Directors of Sensata Technologies Holding plc (the "Company") appointed Richard Siedel, age 44, as the Company's principal accounting officer pursuant to Rule 16a-1(f) of the Securities Exchange Act of 1934, as amended, with immediate effect. Mr. Siedel joined the company as Vice President and Chief Accounting Officer on May 15, 2024, and he will serve until the election and qualification of his successor or until his earlier resignation, retirement or removal. Mr. Siedel does not have (i) any arrangements or understandings with any other person pursuant to which he was selected to serve as an officer; (ii) any family relationships with any director or executive officer of the Company or any person nominated or chosen by the Company to become a director or executive officer; or (iii) any direct or indirect material interest in any transaction or series of transactions contemplated by Item 404(a) of Regulation S-K. Mr. Siedel does not have an employment agreement with the Company. Upon the effective date of Mr. Siedel's appointment as principal accounting officer, Brian Roberts, the Company's Chief Financial Officer, will no longer serve as the Company's principal accounting officer, but will continue to serve in his roles as the Company's Executive Vice President, Chief Financial Officer and principal financial officer. There will be no change in compensation for Mr. Siedel or Mr. Roberts in connection with Mr. Siedel's assumption of the principal accounting officer role. Prior to joining the Company in May 2024, Mr. Siedel held multiple leadership positions with RMR Group (Nasdaq: RMR) between 2013 and 2024, including Chief Financial Officer of Diversified Healthcare Trust (Nasdaq: DHC) from 2016 to 2023, Chief Financial Officer of Industrial Logistics Properties Trust (Nas

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. SENSATA TECHNOLOGIES HOLDING PLC /s/ David K. Stott Date: July 23, 2024 Name: David K. Stott Title: Senior Vice President, General Counsel and Corporate Secretary 3

View Full Filing

View this 8-K filing on SEC EDGAR