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Get filing alertsTredegar elects Ana Dutra as independent director, adds to compensation committee
Filed August 20, 2026 · Period ending August 17, 2026 · ~1 min read
Key Changes
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Board elected Ana Dutra as independent director and Executive Compensation Committee member effective August 17, 2026. Dutra brings 30+ years of global executive and board experience across technology, manufacturing, and financial services.
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR → -
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Board determined Dutra meets NYSE independence standards and Company's internal independence criteria, qualifying her for compensation committee service.
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
Summary
Tredegar expanded its Board of Directors with the election of Ana Dutra as an independent director and member of the Executive Compensation Committee, effective August 17, 2026. The Board formally determined that Dutra meets both the Company's internal independence standards and NYSE listing requirements. Dutra brings over 30 years of global executive, consulting, and public company board experience spanning technology, manufacturing, financial services, energy, and e-commerce.
She previously served as CEO of Korn Ferry Leadership and Talent Consulting, leading a global business across more than 25 countries, and held senior roles at IBM, CSC, and Accenture. She currently serves on the boards of Pembina Pipeline Corporation and CarParts.com, with committee experience in audit, compensation, governance, risk, ESG, and technology oversight. This is a routine board expansion that adds operational and governance expertise to Tredegar's compensation oversight.
Section-by-Section Diff
Event · Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation filed; see Key Changes for terms.
Added in current filing · verify on EDGAR →
On August 17, 2026, the Board of Directors ("the "Board") of Tredegar Corporation (the "Company") elected Ana Dutra as a director of the Company and also as a member of the Board's Executive Compensation Committee, effective immediately.
The Board elected Ana Dutra as a new independent director and appointed her to the Executive Compensation Committee. Ms. Dutra meets NYSE independence standards and has no prior arrangements or related-party transactions with the Company.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
The Board affirmatively determined that Ms. Dutra qualifies as an independent director under the Company’s director independence standards and the applicable rules of the New York Stock Exchange.
The Board formally determined that Ms. Dutra meets both the Company's internal independence standards and NYSE listing requirements for independent directors. This qualification allows her to serve on the compensation committee.
Event · Item 7.01 — Regulation FD Disclosure
Tredegar issued a press release regarding a director election disclosed in Item 5.02.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
On August 20, 2026, in connection with the director election disclosed in Item 5.02, the Company issued a press release, a copy of which is attached as Exhibit 99.1 and incorporated by reference in this Item 7.01.
Tredegar issued a press release on August 20, 2026, regarding a director election. The press release is attached as Exhibit 99.1. The filing does not provide details about the director election itself within Item 7.01, referring instead to Item 5.02 for those details. Note: these figures were previously disclosed in the company's Jul 31, 2026 8-K.
Event · Exhibit 99
Added in current filing · view on EDGAR →
Tredegar Corporation (NYSE:TG) today announced that its Board of Directors has elected Ana Dutra to the Board as an independent director.
Tredegar's Board elected Ana Dutra as an independent director. Dutra brings over 30 years of global executive, consulting, and public company board experience across technology, manufacturing, financial services, energy, and e-commerce sectors. She currently serves on the boards of Pembina Pipeline Corporation and CarParts.com, with committee experience spanning audit, compensation, governance, risk, ESG, and technology oversight.
Show 1 minor / wording change
Added in current filing · view on EDGAR →
Earlier in her career, Ms. Dutra served as CEO of Korn Ferry Leadership and Talent Consulting, where she led the growth of a global business operating across more than 25 countries. She also has senior executive and advisory experience with various organizations including IBM, CSC, Accenture and Korn Ferry.
Ana Dutra previously served as CEO of Korn Ferry Leadership and Talent Consulting, leading a global business across more than 25 countries. She also held senior executive and advisory roles at IBM, CSC, Accenture, and Korn Ferry. This operational and consulting background complements her board governance experience.
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Figures/quotes linked to EDGAR · Narrative written by AI · Aug 21, 2026 · How we verify