Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 23, 2023, two members of the Board of Directors (the "Board") of
AmerisourceBergen Corporation (the "Company"), Jane E. Henney, M.D. and Michael
J. Long, each informed the Company of their intent to retire as directors at the
upcoming Annual Meeting of Stockholders to be held on March 9, 2023 (the "Annual
Meeting"). Dr. Henney and Mr. Long each indicated an intent to continue to serve
as a director of the Company until the Annual Meeting, and advised the Company
that there were no disagreements between the Company and them relative to their
intent to retire from the Board. Following the Annual Meeting, the Board will
have 10 members.
Dr. Henney has served as a director since 2002 and currently serves as the Lead
Independent Director, a member of the Board's Executive Committee and an
ex-officio member of the Board's other standing Committees. Mr. Long has served
as a director since 2006 and currently serves as Chair of the Merger Integration
Committee and as a member of the Board's Executive Committee and Governance,
Sustainability & Corporate Responsibility Committee.
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses