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TETRA TECHNOLOGIES, INC. ANNOUNCES INTENT TO CONTINUE BOARD REFRESHMENT AT 2025 ANNUAL MEETING OF SHAREHOLDERS
TETRA Technologies, Inc. ("TETRA" or the "Company") (NYSE: TTI), a leader in delivering energy services and new energy solutions, today announced that it intends to continue the refreshment of its Board of Directors (the "Board") at the Company's 2025 Annual Meeting of Shareholders (the "Annual Meeting").
About this update from Tetra Technologies, Inc.
[{"type":"text","content":"Also Discloses Receipt of Nomination Notice from Shareholder Brad Radoff","length":72,"tagName":"p","attribs":{}},{"type":"text","content":"Notes Shareholders Are Not Required to Take Any Action at This Time","length":67,"tagName":"p","attribs":{}},{"type":"text","content":"THE WOODLANDS, Texas, March 25, 2025 /PRNewswire/ -- TETRA Technologies, Inc. ("TETRA" or the "Company") (NYSE: TTI), a leader in delivering energy services and new energy solutions, today announced that it intends to continue the refreshment of its Board of Directors (the "Board") at the Company's 2025 Annual Meeting of Shareholders (the "Annual Meeting").","length":403,"tagName":"p"},{"type":"text","content":"TETRA is Committed to Continued Board Refreshment That Supports Value Creation","length":78,"tagName":"p"},{"type":"text","content":"After retaining and working with a nationally recognized recruitment firm, TETRA plans to nominate Julie Sloat, the former Chair, President and CEO of American Electric Power Company, Inc. (NASDAQ: AEP) and a qualified financial expert with significant experience in capital allocation, corporate finance and energy storage, to stand for election to the Company's eight-member Board at this year's Annual Meeting. In conjunction with announcing Ms. Sloat's candidacy as an independent director, TETRA is disclosing that independent director Mark E. Baldwin has decided to not stand for re-election and retire at the Annual Meeting. Mr. Baldwin has served as an independent director and Chair of the Audit Committee since 2014, during which time he has brought valuable experience in areas such as finance, operations and transactions. The Board thanks Mr. Baldwin for his contributions and dedication over the past decade.","length":934,"tagName":"p"},{"type":"text","content":"In addition to the anticipated changes at this year's Annual Meeting, TETRA's Board has proactively refreshed a majority of its membership – with five retirements and four additions – over the past five years. The Board also thoughtfully refreshed Board leadership, with the election of John "Jay" F. Glick as Independent Chair in mid-2022. Equally notable, the Board has focused on ensuring TETRA maintains clear disclosures regarding the Company's shareholder-friendly governance policies,...