Item 5.02. Departure of Directors or Principal Officers; Election of Officers;
Appointment of Principal Officers.
On December 6, 2022, the Company's board of directors, upon the recommendation
of the Nominating and Corporate Governance Committee, appointed Eric K. Mann to
the board of directors. Eric Mann will serve as a member of the Audit,
Compensation, and Nominating and Corporate Governance Committees and will
receive director compensation consistent with the Company's compensation
arrangements for other non-employee directors.
Mr. Mann has served as president and CEO of YMCA of Florida's First Coast since
2011 and has been with the YMCA for more than 40 years. He was CEO of the
Pittsburgh, Pennsylvania YMCA when he was recruited to become the first African
American leader of Florida's First Coast YMCA and as such, he also became the
first African American CEO of a major metropolitan YMCA south of the Mason-Dixon
Line. Mr. Mann is Chairman of the Board of the Jacksonville Civic Council (JCC)
and has served on the board since 2014. Mr. Mann has also served on the board of
directors of Brooks Health System since 2014 and will be the incoming Chairman
of the board in 2023. Recently he served as co-chairman of JCC's Race and Social
Justice Task Force which has worked for two years to develop a community report.
Mr. Mann brings to the Patriot Board his extensive business experience and
brings valuable knowledge in shaping diversity, inclusion and social
responsibility policies.
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