MasterBrand Appoints Three Independent Directors to Board

Author: Landon Johnson

MasterBrand Appoints Three Independent Directors to Board

MasterBrand has appointed Andrew Cogan, Philip Fracassa, and Daniel Hendrix as independent directors, effective at the closing of the merger. Fracassa will stand for re-election as a Class I director at the June 4, 2026 annual meeting.

Appointed Independent Directors

Andrew Cogan has been appointed as an independent director. Philip Fracassa has been appointed as a Class I independent director and will stand for re-election at the 2026 annual meeting. Daniel Hendrix has been appointed as an independent director. All appointments are pursuant to the merger agreement.

Details and biographical information are available in MasterBrand's definitive proxy statement filed with the SEC on April 22, 2026.

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