UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 24, 2026, each of Ms. Asa Tamsons and Mr. Richard J. Kramer, both current members of the Board of Directors (the “Board”) of CNH Industrial N.V. (the “Company”), notified the Board that they will not stand for re-election to the Board at the end of their respective current terms, and as a result, their respective terms as directors will end at the conclusion of the 2026 Annual Stockholders Meeting (“2026 Annual Meeting”). Ms. Tamsons’ and Mr. Kramer’s respective decisions are not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
The Company would like to thank Ms. Tamsons and Mr. Kramer for their service on the Board.
As discussed further in the Company’s Proxy Statement in connection with its 2026 Annual Meeting, based on the recommendation of the Governance and Sustainability Committee of the Board of Directors, the Company has nominated Mr. Richard Palmer and Mr. Lorenzo Simonelli for election as directors to replace Ms. Asa Tamsons and Mr. Richard J. Kramer following the 2026 Annual Meeting.
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 thereunto duly authorized.
| CNH INDUSTRIAL N.V. | ||
| By: | /s/ Britton Worthen
| |
| Name: | Britton Worthen | |
| Title: | Chief Legal and Compliance Officer | |
Date: March 26, 2026