Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On March 9, 2026, Archer-Daniels-Midland Company (the “Company”) increased the size of the Board of Directors (the “Board”) of the Company from 12 to 13 directors and elected Michael C.…
Filed Mar 10, 2026Accepted Mar 10, 2026, 5:17 PM EDTCIK 7084Accession 0001193125-26-100440
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Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 9, 2026, Archer-Daniels-Midland Company (the “Company”) increased the size of the Board of Directors (the “Board”) of the Company from 12 to 13 directors and elected Michael C. McMurray as an independent director, effective immediately, to fill the vacancy created by the increase in the size of the Board. Mr. McMurray will serve until the Company’s next annual meeting of stockholders or until his successor is duly elected and qualified. Mr. McMurray was appointed to serve on each of the Audit Committee and the Sustainability and Technology Committee of the Board.
There are no arrangements or understandings between Mr. McMurray and any other persons pursuant to which Mr. McMurray was elected as a director of the Company. Mr. McMurray has not engaged in any related person transactions (as defined in Item 404(a) of Regulation S-K) with the Company. Mr. McMurray’s compensation as a director will be consistent with the compensation policies applicable to the Company’s other non-employee directors, as disclosed in the Company’s definitive proxy statement relating to its 2025 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on March 25, 2025.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure.
On March 9, 2026, the Company issued a press release announcing the election of Mr. McMurray. A copy of the press release is furnished herewith as Exhibit 99.1.
The information in this Item 7.01, including Exhibit 99.1, is being furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference into any of the Company’s filings under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof and regardless of any general incorporation language in such filings, except to the extent expressly set forth by specific reference in such a filing.
Filed exhibits (1)
EX-99.1 (by filename) d119393dex991.htm
EX-99.1
2
d119393dex991.htm
EX-99.1
EX-99.1
Exhibit 99.1
ADM Appoints Michael McMurray to its Board of Directors
CHICAGO, March 9, 2026 - ADM (NYSE: ADM), a global leader in innovative solutions from nature, announced the appointment of former LyondellBasell
Industries N.V. executive vice president and CFO Michael McMurray as its newest Board member, effective March 9. McMurray brings more than three decades of financial and strategic leadership experience at leading global industrial companies, and
will serve on the Board’s Audit and Sustainability and Technology committees.
“Our ongoing Board refreshment practice ensures the right mix
of fresh perspectives and strategic insight as ADM continues to evolve for the future,” said Board Chair and CEO Juan Luciano. “Michael offers deep financial and accounting acumen, a significant international business background, and
proven leadership in strategy and M&A. His career in industrial operations aligns well with our own growth opportunities. We welcome him to the Board and look forward to his guidance and leadership.”
McMurray served for more than five years as executive vice president and chief financial officer of LyondellBase…