Taylor Morrison (NYSE: TMHC) appoints Amanda Whalen to board and audit committee
Rhea-AI Filing Summary
Taylor Morrison Home Corporation has appointed Amanda Whalen as an independent member of its Board of Directors, effective March 1, 2026. She will serve until the 2026 annual meeting of stockholders and has also been named to the Board’s Audit Committee, where the Board determined she qualifies as an “audit committee financial expert.” Whalen is currently Chief Financial Officer of Klaviyo, Inc. and previously held senior finance roles at Walmart Inc., as well as earlier positions in finance, strategy, and management consulting at Bain & Company.
Under the standard director compensation program, Whalen will receive an $85,000 annual cash retainer, an additional $12,000 annual cash retainer for Audit Committee service, and an annual equity award of restricted stock units with a grant date fair value of $175,000. She may participate in the non-employee director deferred compensation plan and has entered into the company’s customary director and officer indemnification agreement. The company issued a press release on December 16, 2025 announcing these Board changes.
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FAQ
Who was appointed to Taylor Morrison (TMHC)'s Board of Directors?
Taylor Morrison Home Corporation appointed Amanda Whalen as an independent member of its Board of Directors. She will also serve on the Board’s Audit Committee.
When does Amanda Whalen's appointment to Taylor Morrison's Board become effective and how long will she serve?
Amanda Whalen’s appointment becomes effective on March 1, 2026. She will serve as a director until Taylor Morrison’s 2026 annual meeting of stockholders and until her successor is duly elected and qualified or until an earlier termination event such as death, resignation, retirement, disqualification, or removal.
What committee role will Amanda Whalen hold at Taylor Morrison (TMHC)?
In addition to joining the Board, Amanda Whalen has been appointed to the Audit Committee. The Board has determined that she is an “audit committee financial expert” as defined in Item 407 of Regulation S-K under the Securities Exchange Act of 1934.
What compensation will Amanda Whalen receive as an independent director of Taylor Morrison?
Under Taylor Morrison’s standard program for independent directors, Amanda Whalen will receive an $85,000 annual cash retainer, an additional $12,000 annual cash retainer for her Audit Committee service, and an annual equity award in the form of restricted stock units with a grant date fair value of $175,000.
Is Amanda Whalen eligible for any additional plans or agreements with Taylor Morrison (TMHC)?
Yes. Amanda Whalen is eligible to participate in the Taylor Morrison Home Corporation Non-Employee Deferred Compensation Plan for directors. She has also entered into the company’s customary indemnification agreement for directors and officers.
What is Amanda Whalen's professional background before joining Taylor Morrison's Board?
Amanda Whalen has served as Chief Financial Officer of Klaviyo, Inc. since May 2022. From 2008 to 2017 she worked as a finance and strategy executive in various industries, and from 1997 to 2008 she was with Bain & Company. Between July 2017 and March 2022 she held senior leadership roles at Walmart Inc., including Executive Vice President and Chief Financial Officer of Walmart International. She holds a B.A. from Princeton University and an M.B.A. from MIT’s Sloan School of Management.
Did Taylor Morrison announce the Board changes publicly?
Yes. Taylor Morrison issued a press release on December 16, 2025 announcing the Board changes. This press release is included as Exhibit 99.1 to the report.