Effective october 21, 2019, darcy horn davenport and elliot h. stein, jr. were appointed to the board of directors of bellring brands, inc. as class i directors for terms expiring at the company’s 2020 annual meeting of stockholders, and thomas p. erickson and jennifer kuperman were appointed to the board of directors of the company as class ii directors for terms expiring at the company’s 2021 annual meeting of stockholders. robert v. vitale, the company’s executive chairman, was designated a class iii director with a term expiring at the company’s 2022 annual meeting of stockholders. mr. stein, mr. erickson and ms. kuperman were all determined to qualify as “independent” under new york stock exchange corporate governance standards and were appointed to serve as members of the audit committee of the board of directors and as members of the corporate governance and compensation committee of the board of directors. mr. stein and mr. erickson, along with mr. vitale, were appointed to serve as members of the executive committee of the board of directors. biographical information regarding these directors and a description of the material terms of the directors’ annual compensation have previously been described by the company in the registration statement under the heading “management,” and such biographical information and terms are incorporated herein by reference.
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