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8-KAccepted Aug 20, 5:30 PM ET

Tredegar Corporation Elects Director Ana Dutra to Board

TGTREDEGAR CORP

Accepted (ET)

5:30 PM

Aug 20, 2026

Filed

Aug 20, 2026

Documents

13

Size

188.8 KB

Summary

Tredegar Corporation Elects Director Ana Dutra to Board

Updated

What Happened
Tredegar Corporation (TG) announced on August 20, 2026 (reporting an August 17, 2026 board action) that its Board of Directors elected Ana Dutra as a director, effective immediately. The Board also appointed Ms. Dutra to the Board’s Executive Compensation Committee and determined she qualifies as an independent director under the company’s standards and NYSE rules.

Key Details

  • Director elected: Ana Dutra; effective date: August 17, 2026 (disclosed Aug 20, 2026).
  • Committee assignment: Member of the Executive Compensation Committee.
  • Independence: Board affirmatively determined Ms. Dutra meets the company’s and NYSE independence standards.
  • No related arrangements or reportable transactions: Company disclosed no agreements or transactions with Ms. Dutra requiring Item 404(a) reporting; director pay will follow the company’s existing non-employee director compensation program (see 2026 proxy filed Mar 25, 2026).
  • Additional filing items: Regulation FD disclosure and a press release (Exhibit 99.1) were included with the 8-K.

Why It Matters
This change affects Tredegar’s board composition and oversight: adding an independent director to the Executive Compensation Committee can influence executive pay governance and board votes. The company’s statement that there are no related-party transactions and that compensation will follow its standard program reduces potential governance or conflict concerns for investors.

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