Changes to M/I Homes Board of Directors
M/I Homes (NYSE:MHO) announced that Friedrich K.M. Böhm, an independent board member since 1994, will retire from the Board upon his term expiration at the 2025 Annual Meeting of Shareholders. During his 30-year tenure, Böhm served in key positions including Lead Director, Chair of the Audit Committee, and Chair of the Compensation Committee.
The company will announce Böhm's successor in its upcoming 2025 Annual Meeting Proxy Statement. Chairman and CEO Robert H. Schottenstein acknowledged Böhm's contributions, highlighting his counsel, wisdom, and business acumen that supported the company's growth and success.
M/I Homes operates as a leading single-family homebuilder across multiple markets including Ohio, Indiana, Illinois, Minnesota, Michigan, Florida, Texas, North Carolina, and Tennessee.
M/I Homes (NYSE:MHO) ha annunciato che Friedrich K.M. Böhm, membro indipendente del consiglio di amministrazione dal 1994, si ritirerà dal Consiglio al termine del suo mandato durante l'Assemblea Annuale degli Azionisti del 2025. Durante il suo mandato di 30 anni, Böhm ha ricoperto ruoli chiave tra cui Direttore Principale, Presidente del Comitato di Revisione e Presidente del Comitato per la Compensazione.
L'azienda annuncerà il successore di Böhm nel prossimo Documento di Deleghe dell'Assemblea Annuale del 2025. Il Presidente e CEO Robert H. Schottenstein ha riconosciuto i contributi di Böhm, sottolineando il suo consiglio, la sua saggezza e le sue capacità imprenditoriali che hanno supportato la crescita e il successo dell'azienda.
M/I Homes opera come un importante costruttore di case unifamiliari in diversi mercati tra cui Ohio, Indiana, Illinois, Minnesota, Michigan, Florida, Texas, Carolina del Nord e Tennessee.
M/I Homes (NYSE:MHO) anunció que Friedrich K.M. Böhm, miembro independiente de la junta desde 1994, se retirará de la Junta al finalizar su mandato en la Reunión Anual de Accionistas de 2025. Durante su mandato de 30 años, Böhm ocupó puestos clave, incluyendo Director Principal, Presidente del Comité de Auditoría y Presidente del Comité de Compensación.
La compañía anunciará al sucesor de Böhm en su próximo Documento de Poder de la Reunión Anual de 2025. El Presidente y CEO Robert H. Schottenstein reconoció las contribuciones de Böhm, destacando su consejo, sabiduría y perspicacia empresarial que apoyaron el crecimiento y éxito de la empresa.
M/I Homes opera como un destacado constructor de viviendas unifamiliares en múltiples mercados, incluyendo Ohio, Indiana, Illinois, Minnesota, Michigan, Florida, Texas, Carolina del Norte y Tennessee.
M/I Homes (NYSE:MHO)는 1994년부터 독립 이사로 활동해온 Friedrich K.M. Böhm이 2025년 주주 총회에서 임기가 만료됨에 따라 이사회에서 은퇴할 것이라고 발표했습니다. 30년 동안 Böhm은 수석 이사, 감사 위원회 의장, 보상 위원회 의장 등 주요 직책을 맡았습니다.
회사는 2025년 주주 총회 위임장에 Böhm의 후임자를 발표할 예정입니다. 회장 겸 CEO인 Robert H. Schottenstein은 Böhm의 기여를 인정하며, 그의 조언, 지혜 및 비즈니스 통찰력이 회사의 성장과 성공을 지원했다고 강조했습니다.
M/I Homes는 오하이오, 인디애나, 일리노이, 미네소타, 미시간, 플로리다, 텍사스, 노스캐롤라이나 및 테네시를 포함한 여러 시장에서 선도적인 단독 주택 건설업체로 운영되고 있습니다.
M/I Homes (NYSE:MHO) a annoncé que Friedrich K.M. Böhm, membre indépendant du conseil d'administration depuis 1994, prendra sa retraite du Conseil à l'expiration de son mandat lors de l'Assemblée Annuelle des Actionnaires de 2025. Au cours de ses 30 ans de mandat, Böhm a occupé des postes clés, notamment celui de Directeur Principal, Président du Comité d'Audit et Président du Comité de Rémunération.
L'entreprise annoncera le successeur de Böhm dans son prochain Document de Procuration pour l'Assemblée Annuelle de 2025. Le Président et CEO Robert H. Schottenstein a reconnu les contributions de Böhm, mettant en avant son conseil, sa sagesse et son sens des affaires qui ont soutenu la croissance et le succès de l'entreprise.
M/I Homes opère en tant que constructeur de maisons individuelles de premier plan sur plusieurs marchés, notamment l'Ohio, l'Indiana, l'Illinois, le Minnesota, le Michigan, la Floride, le Texas, la Caroline du Nord et le Tennessee.
M/I Homes (NYSE:MHO) gab bekannt, dass Friedrich K.M. Böhm, seit 1994 unabhängiges Vorstandsmitglied, zum Ende seiner Amtszeit bei der Hauptversammlung der Aktionäre 2025 aus dem Vorstand ausscheiden wird. Während seiner 30-jährigen Amtszeit hatte Böhm Schlüsselpositionen inne, darunter Lead Director, Vorsitzender des Prüfungsausschusses und Vorsitzender des Vergütungsausschusses.
Das Unternehmen wird Böhms Nachfolger in seiner kommenden Hauptversammlung 2025 bekannt geben. Vorsitzender und CEO Robert H. Schottenstein würdigte Böhms Beiträge und hob seinen Rat, seine Weisheit und sein Geschäftsgeschick hervor, die das Wachstum und den Erfolg des Unternehmens unterstützt haben.
M/I Homes ist als führender Anbieter von Einfamilienhäusern in mehreren Märkten tätig, darunter Ohio, Indiana, Illinois, Minnesota, Michigan, Florida, Texas, North Carolina und Tennessee.
- Board member's 30-year experience provided strategic guidance for company growth
- Planned orderly transition with successor to be announced in proxy statement
- Loss of long-term board member with extensive company knowledge and leadership experience
Mr. Böhm has served on the M/I Homes Board of Directors for over 30 years, including periods as the Lead Director, as well as the Chair of both the Audit Committee and the Compensation Committee. M/I Homes Chairman and CEO Robert H. Schottenstein stated "Friedl has served as a member of our Board with extraordinary distinction since 1994. His counsel, wisdom and keen business acumen have contributed greatly to the success and growth of our business for which we are sincerely grateful. We have benefitted from his leadership and expertise and thank him for his longstanding service."
M/I Homes, Inc. is one of the nation's leading homebuilders of single-family homes. The Company has homebuilding operations in
Certain statements in this press release are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Words such as "expects," "anticipates," "targets," "envisions," "goals," "projects," "intends," "plans," "believes," "seeks," "estimates," variations of such words and similar expressions are intended to identify such forward-looking statements. These statements involve a number of risks and uncertainties. Any forward-looking statements that we make herein and in any future reports and statements are not guarantees of future performance, and actual results may differ materially from those in such forward-looking statements as a result of various factors, including, without limitation, factors relating to the economic environment, interest rates, availability of resources, competition, market concentration, land development activities, construction defects, product liability and warranty claims and various governmental rules and regulations, as more fully discussed in the "Risk Factors" section of the Company's Annual Report on Form 10-K for the year ended December 31, 2024, as the same may be updated from time to time in our subsequent filings with the Securities and Exchange Commission. All forward-looking statements made in this press release are made as of the date hereof, and the risk that actual results will differ materially from expectations expressed herein will increase with the passage of time. We undertake no duty to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise. However, any further disclosures made on related subjects in our subsequent filings, releases or presentations should be consulted.
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SOURCE M/I Homes, Inc.
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