Allegro MicroSystems adds Robert Willett to board as two directors exit ahead of annual meeting

Filed May 13, 2026 · Period ending May 11, 2026 · ~1 min read

Key Changes

• medium

  Two Class III directors, Susan Lynch and Richard Lury, will not stand for reelection at the August 5, 2026 annual meeting. The company states neither departure stems from disagreement with management or company operations.

  Item 5.02 verify on EDGAR →
• medium

  Board expanded from nine to ten seats and elected Robert Willett as Class III director effective May 13, 2026. Willett will serve until the August annual meeting and joins both the Audit and Compensation committees.

  Item 5.02 verify on EDGAR →
• low

  Willett meets Nasdaq independence standards and qualifies as an audit committee financial expert under SEC rules. The board determined he satisfies enhanced independence requirements for both audit and compensation committee service.

  Item 5.02 verify on EDGAR →