2022年10月12日

Splunk宣布Richard P. Wallace和David Tunnell已被任命為Splunk董事會成員，立即生效。Splunk董事會主席Graham Smith說:“我很高興歡迎Rick和David作為我們Splunk董事會的最新成員。“Rick是一位備受尊敬的技術高管，擁有超過30年的擴大企業規模以實現長期持久增長的經驗，而David則帶來了重要的股東視角，超過25年的金融專業知識，以及對Splunk商業模式的深刻理解。董事會期待與Rick和David密切合作，繼續擴大Splunk的規模，為股東創造價值。史密斯繼續說道。Splunk總裁兼首席執行官Gary Steele表示:“Rick和David都是備受尊敬的成功領導者，在這個關鍵時刻，他們都為公司帶來了寶貴的技能和觀點。“我們的領導團隊專注於執行我們的增長戰略，我們很高興能從一個強大、經驗豐富和積極參與的董事會的指導和支持中受益。斯蒂爾繼續說道。華萊士說:“我把我的職業生涯都奉獻給了建立持久的公司，這些公司發明了尖端技術來實現創新，我相信Splunk處於有利位置，能夠占領非常大的、不斷增長的潛在市場。”“我期待著與Graham、Gary和其他董事會成員一起監督公司的戰略，並實現強勁的回報。華萊士繼續說道。Tunnell表示:“Splunk是最重要的行業創新者之一，我很高興能在這個關鍵時刻加入董事會。“Hellman & Friedman與Splunk有合作關係，我們強烈支持董事會和管理團隊，以及正在進行的通過平衡增長和盈利實現業務轉型的工作。 I’m committed to helping advance the Company’s strategic priorities to support sustainable value creation.” Tunnell added. The Company also announced that Stephen G. Newberry, a director since 2013, will step down from the Board; the Company previously announced that Sara Baack will also step down. Smith continued, “We thank Steve and Sara for their dedicated years of service. They have provided valuable counsel throughout their tenure to support Splunk’s growth and ambitious business transformation. We wish them the very best.” Splunk’s Board has undergone significant change to reflect the dynamic nature of its business and the technology industry. With the appointments of Messrs. Wallace and Tunnell, and following the departures of Ms. Baack and Mr. Newberry, the Board will comprise 11 directors, 10 of whom are independent and five of whom have been appointed within the past 18 months. The Board of Directors also announced that it has reorganized the Board’s Talent & Compensation Committee. The Committee now comprises Graham Smith, who recently joined the Committee in April 2022, Kenneth Hao and Rick Wallace. Daily Newsletter - E-mail sent every business day with a recap of the last 24 hours Weekly Newsletter - E-mail sent every Monday with a recap of the last 7 days (IN)SECURE Newsletter - Monthly newsletter with the most interesting articles