Management ChangeApr 15, 2026, 05:01 PM

Hagerty Board Sees Director Resignation & New Appointment

AI Summary

Hagerty, Inc. announced the resignation of Michael R. Heaton from its Board of Directors, effective April 13, 2026. His resignation was not due to any disagreement with the company. In connection with his departure, 10,230 restricted stock units were accelerated and vested. Following this, Henrik W. Bjørnstad was appointed to the Board as Markel Group Inc.'s designee, effective April 14, 2026.

Key Highlights

Michael R. Heaton resigned from the Board of Directors on April 13, 2026.
10,230 restricted stock units (RSUs) granted to Mr. Heaton on July 1, 2025, were accelerated and vested on April 14, 2026.
Henrik W. Bjørnstad was appointed as a director, effective April 14, 2026.
Mr. Bjørnstad will serve as Markel Group Inc.'s designee on the Board.

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Hagerty, Inc.

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