Karen E. Dykstra Appointed Lead Independent Director
STAMFORD, Conn.--(BUSINESS WIRE)--Jul. 1, 2024--
Gartner, Inc. (NYSE: IT), today announced that its Board of Directors has elected Chief Executive Officer, Eugene A. Hall, to the additional role of Board Chair, effective July 1, 2024. He succeeds James C. Smith, who has served as Board Chair since 2004, and who will remain on the Board as an independent director. In addition, Karen E. Dykstra, who first joined the Gartner Board in 2007, has been appointed Lead Independent Director, also effective July 1, 2024.
“Gene has demonstrated exceptional leadership over the past two decades, and we are incredibly pleased he will serve as our Board Chair to support our continued growth and success,” said Mr. Smith. “As CEO, Gene has created significant value for our clients and shareholders by driving long-term, sustained, double digit growth. Given his remarkable contributions to the Company as CEO and a director, the Board unanimously elected Gene to take on this role as Gartner accelerates its momentum and enters its next chapter of value creation.”
“I am honored to serve as Board Chair during this exciting time for our company,” said Mr. Hall. “Jim’s counsel has been invaluable to me over the years, and I look forward to continuing to work closely with him as a director. As we look to the future, Gartner is well positioned to continue our track record of operational and financial success. We remain focused on serving leaders in every enterprise, across every industry and geography, building on our leadership position and driving continued value creation.”
Mr. Smith continued, “We are also delighted to name Karen Dykstra as our new Lead Independent Director. Since first joining the Board in 2007, Karen has provided valuable perspective and critical insight in the boardroom, and we look forward to continuing to benefit from her expertise in finance and tech leadership.”
Ms. Dykstra said, “As Lead Independent Director, I will continue to provide independent perspectives to the Board and governance oversight. Gartner has an impressive leadership position and track record of operational excellence, and I look forward to the ongoing partnership with Gene, Jim and the rest of the Board as the Company continues to build on its accomplishments.”
In addition, Gartner has entered into an amendment to Mr. Hall’s employment agreement extending the term through December 31, 2031. Additional information is being made available in a filing with the SEC.
About Gartner
Gartner, Inc. (NYSE: IT) delivers actionable, objective insight that drives smarter decisions and stronger performance on an organization’s mission-critical priorities. To learn more, visit gartner.com.
Forward-Looking Statements
This press release contains forward-looking statements. Words, and variations of words, such as “will,” “may,” “expect,” “plan,” “continue” and similar expressions are intended to identify these forward-looking statements, including, but not limited to, Gartner’s business strategy and operations. These forward-looking statements are subject to a number of risks and uncertainties, many of which are beyond Gartner’s control, which could cause Gartner’s actual results to differ materially from those indicated in these forward-looking statements. Please also see Gartner’s risk factors, as they may be amended from time to time, set forth in Gartner’s most recent Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K, which can be found on Gartner’s website at https://investor.gartner.com and the SEC’s website at www.sec.gov. Forward-looking statements included herein speak only as of the date hereof and Gartner disclaims any obligation to revise or update such statements to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events or circumstances, except as required by applicable law.
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David Cohen
SVP, Investor Relations, Gartner
+1 203.316.6631
investor.relations@gartner.com
Tom McCall
Vice President, Public Relations, Gartner
+1 408 515 7918
thomas.mccall@gartner.com
Source: Gartner, Inc.