STOCK TITAN

New directors join Hasbro (NASDAQ: HAS) board and key committees

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Hasbro, Inc. expanded its Board of Directors from ten to twelve members effective January 19, 2026, appointing Carla Vernón and Douglas Bowser as new directors. Vernón is the Chief Executive Officer of The Honest Company and previously held senior leadership roles at Amazon and General Mills. Bowser most recently served as President and Chief Operating Officer of Nintendo of America after earlier executive positions at Nintendo and Electronic Arts.

Vernón will join the Nominating, Governance and Social Responsibility Committee, while Bowser will serve on the Audit Committee. Both will receive prorated stock grants and cash retainers under Hasbro’s standard compensation program for non-employee directors and will enter into the company’s form of Director Indemnification Agreement. Their appointments were also announced in a press release filed as an exhibit.

Positive

  • None.

Negative

  • None.
0000046080false00000460802026-01-192026-01-19
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): January 19, 2026
 
Hasbro, Inc.
(Exact name of registrant as specified in its charter)
Rhode Island
1-6682
05-0155090
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
1027 Newport Avenue
Pawtucket,
Rhode Island
02861
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code:   (401) 431-8697

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act.
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.50 par value per shareHASThe NASDAQ Global Select Market
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company   
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period provided pursuant to Section 13(a) of the Exchange Act. 



Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective January 19, 2026, the Board of Directors (the “Board”) of Hasbro, Inc. (the “Company”) increased the size of the Board from ten (10) to twelve (12) and, based on the recommendation of the Nominating, Governance and Social Responsibility Committee of the Board, appointed Carla Vernón and Douglas Bowser to the Board.

Ms. Vernón is Chief Executive Officer of The Honest Company, Inc., serving in that capacity and as a member of its Board since January 2023. Prior to joining the Honest Company, Ms. Vernón served as the Vice President of Consumables Categories at Amazon.com, Inc. from January 2021 to December 2022. Prior to joining Amazon, Ms. Vernón spent more than two decades in various P&L leadership roles at General Mills, Inc. Most recently at General Mills, Ms. Vernón served as a Corporate Officer and the Operating Unit President of the Natural & Organic Division from July 2017 to April 2020.

Mr. Bowser served as President and Chief Operating Officer of Nintendo of America Inc. from 2019 to December 2025, where he led operations across the Americas. Prior to that, Mr. Bowser had various executive roles at Nintendo, including from May 2015 to August 2016 as Vice President, Sales, and from August 2016 to April 2019 as Senior Vice President, Sales & Marketing. Prior to joining Nintendo in 2015, Mr. Bowser spent eight years at Electronic Arts, most recently as Vice President of Global Business Planning, and prior to that worked at Procter & Gamble for 23 years in various sales leadership roles in Asia, Latin America and the United States.

Ms. Vernón will serve as a member of the Nominating, Governance and Social Responsibility Committee of the Board, and Mr. Bowser will serve as a member of the Audit Committee of the Board.

There are no arrangements or understandings between Ms. Vernón or Mr. Bowser and any other persons pursuant to which they were selected as a director. Pursuant to the Company’s compensation program for non-employee directors, each of Ms. Vernón and Mr. Bowser will be entitled to receive (i) the Company’s annual stock grant issued to non-employee directors and (ii) the Company’s annual cash retainers paid to non-employee directors for their service on the Board and its committees, in each case, prorated for the year of appointment.

In addition, each of Ms. Vernón and Mr. Bowser will become party with the Company to the Company’s form of Director Indemnification Agreement, which has been filed as Exhibit 10(jj) to the Company’s Annual Report on Form 10-K for the fiscal year ended December 30, 2007.

A copy of the press release announcing the appointment of each of Ms. Vernón and Mr. Bowser is attached as Exhibit 99.1 to this Current Report and is incorporated herein by reference.
 
 
Item 9.01 Financial Statements and Exhibits.
 
(d)  Exhibits
 
99.1     Hasbro, Inc. Press Release, dated January 20, 2026



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 hereunto duly authorized.
   
HASBRO, INC.
   
 
 
 By:/s/ Gina Goetter
 Name:Gina Goetter
 Title:Chief Financial Officer and Chief Operating Officer
Date: January 21, 2026

FAQ

What did Hasbro (HAS) announce in this 8-K filing?

Hasbro, Inc. announced that its Board of Directors increased in size from ten to twelve members and appointed Carla Vernón and Douglas Bowser as new directors effective January 19, 2026.

Who is Carla Vernón, the new Hasbro (HAS) board member?

Carla Vernón is the Chief Executive Officer of The Honest Company, Inc., serving in that role and on its board since January 2023, and previously held senior leadership positions at Amazon.com, Inc. and General Mills, Inc.

Who is Douglas Bowser, the new Hasbro (HAS) director?

Douglas Bowser served as President and Chief Operating Officer of Nintendo of America Inc. from 2019 to December 2025, after earlier executive roles in sales and marketing at Nintendo and senior positions at Electronic Arts and Procter & Gamble.

Which board committees will Carla Vernón and Douglas Bowser join at Hasbro?

Carla Vernón will serve on the Nominating, Governance and Social Responsibility Committee of the Board, while Douglas Bowser will serve as a member of the Audit Committee.

How will the new Hasbro (HAS) directors be compensated?

Under Hasbro’s compensation program for non-employee directors, Carla Vernón and Douglas Bowser will each receive the company’s annual stock grant and annual cash retainers for board and committee service, in each case prorated for the year of appointment.

Will the new Hasbro directors receive indemnification protection?

Yes. Each of Carla Vernón and Douglas Bowser will become a party to Hasbro’s standard Director Indemnification Agreement, the form of which was previously filed as an exhibit to the company’s Annual Report on Form 10-K for the fiscal year ended December 30, 2007.

Did Hasbro issue a press release about the new board appointments?

Yes. A press release announcing the appointments of Carla Vernón and Douglas Bowser to the Board of Directors is attached as Exhibit 99.1 and is incorporated by reference.
Hasbro Inc

NASDAQ:HAS

HAS Rankings

HAS Latest News

HAS Latest SEC Filings

HAS Stock Data

12.34B
139.35M
5.95%
89.73%
2.63%
Leisure
Games, Toys & Children's Vehicles (no Dolls & Bicycles)
Link
United States
PAWTUCKET