LiveRamp updates board roles and reduces board size
LiveRamp Holdings, Inc. filed an amended report to update recent board changes.
Rhea-AI Filing Summary
LiveRamp Holdings, Inc. filed an amended report to update recent board changes. The company previously appointed Kristi Argyilan to its Board of Directors, initially in the class of directors whose term expires at the 2027 annual meeting of stockholders.
On May 13, 2026, the Board named Ms. Argyilan to the Governance/Nominating Committee and, with her agreement, redesignated her to the director class whose term expires at the 2028 annual meeting. The Board also reduced its size from eight to seven directors to eliminate the vacancy created by the March 18, 2026 resignation of director Brian O’Kelley.
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8-K Event Classification
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
1 item
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Key Figures
Board size before change: 8 directors
Board size after change: 7 directors
Kristi Argyilan term class: 2028 annual meeting
+2 more
5 metrics
Board size before change
8 directors
Before May 13, 2026 reduction
Board size after change
7 directors
After eliminating vacancy from resignation
Kristi Argyilan term class
2028 annual meeting
Redesignated effective May 13, 2026
Brian O’Kelley resignation date
March 18, 2026
Director since 2023
Initial Argyilan term class
2027 annual meeting
Original class at time of appointment
Key Terms
Governance/Nominating Committee, class of directors, annual meeting of stockholders, vacancy, +1 more
5 terms
Governance/Nominating Committee financial
"On May 13, 2026, the Board appointed Ms. Argyilan to serve as a member of the Governance/Nominating Committee of the Board."
class of directors financial
"Ms. Argyilan was appointed to the class of directors whose term expires at the 2027 annual meeting of stockholders."
annual meeting of stockholders financial
"whose term expires at the 2028 annual meeting of stockholders."
vacancy financial
"to eliminate the vacancy resulting from Mr. O’Kelley’s resignation."
rebalance the membership financial
"The Board also completed a process to rebalance the membership of the Board so as to maintain the number of directors in each class"
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What board changes did LiveRamp (RAMP) report in this 8-K/A?
LiveRamp reported that director Kristi Argyilan joined the Governance/Nominating Committee and was redesignated to the director class expiring at the 2028 annual meeting, while the overall Board size was reduced from eight to seven following a prior director resignation.
Who is Kristi Argyilan and what is her role on LiveRamp’s Board?
Kristi Argyilan serves as a member of LiveRamp’s Board of Directors. She was appointed effective February 18, 2026 and, as of May 13, 2026, serves on the Governance/Nominating Committee and is in the director class with a term expiring at the 2028 annual meeting.
Why did LiveRamp (RAMP) reduce its Board size from eight to seven directors?
LiveRamp reduced its Board size from eight to seven directors to eliminate a vacancy created by the resignation of director Brian O’Kelley on March 18, 2026. This change formalizes the new structure while keeping the Board’s classified director classes as balanced as possible.
When does Kristi Argyilan’s current term on LiveRamp’s Board expire?
After a May 13, 2026 board decision, Kristi Argyilan was redesignated to the director class whose term expires at the 2028 annual meeting of stockholders. This reclassification helps rebalance the number of directors in each class of LiveRamp’s classified Board structure.
What happened to former LiveRamp director Brian O’Kelley?
Brian O’Kelley, who had served as a LiveRamp director since 2023, resigned from the Board on March 18, 2026. He had been in the class of directors with terms expiring at the 2028 annual meeting, and his resignation led to the Board later reducing its size to seven members.
What is the Governance/Nominating Committee at LiveRamp responsible for?
The filing notes that Kristi Argyilan was appointed to LiveRamp’s Governance/Nominating Committee. While specific duties are not detailed here, such committees typically oversee board governance practices and director nominations, helping shape board composition and corporate governance standards over time.
AI-generated analysis. How Rhea-AI works. Not financial advice.
