UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________________________________________________________________
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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| Item 5.02(d) | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On February 20, 2025, upon the recommendation of its Nominating and Governance Committee, the Board of the Company appointed Glynis A. Bryan as a director of the Company to be effective March 1, 2025. Ms. Bryan has also been appointed as a member of the Company’s Audit and Risk Committee, effective on the same date.
Ms. Bryan served as the Chief Financial Officer of Insight Enterprises Inc. (NASDAQ: NSIT), a global software and technology solutions integrator, from 2007 through 2024. Prior to joining Insight, she served as the Executive Vice President and Chief Financial Officer of Swift Transportation, Co., and as Chief Financial Officer of APL Logistics. Ms. Bryan also held senior finance roles at Ryder Systems, Inc.
Ms. Bryan has served as a director of Pinnacle West Capital Corporation since 2020 and Wesco International, Inc. since 2023, and she served as a director of Pentair plc from 2013-2023. Ms. Bryan earned an MBA from Florida International University and a BA from York University.
Ms. Bryan will participate in the Company’s outside director compensation program described in the Company’s proxy statement for the 2024 annual meeting of shareholders. She is eligible to receive a pro rata portion of the $190,000 annual grant of deferred share units for the service period measured from March 1, 2025, through the date of the Company’s 2025 annual meeting of shareholders. She was not appointed to serve on the Board pursuant to any arrangement or understanding between Ms. Bryan and any other persons, and there are no transactions between the Company and Ms. Bryan or any of her immediate family members that require disclosure pursuant to Item 404(a) of Regulation S-K.
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.
| AMERIPRISE FINANCIAL, INC. | ||
| (Registrant) | ||
| Date: February 20, 2025 | ||
| By: | /s/ Wendy B. Mahling | |
| Wendy B. Mahling | ||
| Senior Vice President, Corporate Secretary & Securities and Corporate Law | ||