Mosaic Company (The)

Current directors and officers who also hold a role at another S&P 500 company.

• David Thomas SeatonCOP · DirectorNEM · Director
• Kelvin R. WestbrookADM · DirectorCPT · Director
• Cheryl K. BeebePKG · Director

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Sep 25, 2026

   On September 23, 2026, Ms. Karen A. Swager informed The Mosaic Company ("Mosaic") of her intention to retire from Mosaic. In connection with her retirement, Ms. Swager will resign as the Executive Vice President - Operations effective December 1, 2026, and will continue as a Senior Advisor to Mosaic until her retirement in the second quarter of 2027. Ms. Swager will continue to receive her current cash compensation and be eligible to participate in benefit plans generally available to management-level employees after her transition to Senior Advisor through her remaining period of employment with Mosaic. On September 23, 2026, Mosaic announced that effective December 1, 2026, its Board of Directors ("Board") appointed Mr. Walter F. Precourt, III to the position of Executive Vice President - Operations. Effective upon Mr.

   Read the 8-K filing
2. Jan 13, 2025

   (d) On January 13, 2025, the Board of Directors (the "Board") elected Sonya C. Little, former Executive Vice President, Chief Administrative Officer of Strategic Property Partners LLC, and Kathleen M. Shanahan, Senior Advisor and former Chief Executive Officer of Turtle & Hughes, Inc., to serve as a director of the Company, for a term expiring at the annual meeting of shareholders in 2025 or until each candidate's successor is elected and qualified. Ms. Little was appointed to serve as a member of the Audit Committee and Ms. Shanahan to serve as a member of the Compensation and Human Resources Committee ("CHR Committee") effective as of January 13, 2025. Mses. Little and Shanahan are entitled to compensation for their service as a non-employee directors of the Company. Mses.

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3. Nov 13, 2024

   On November 8, 2024, Mr. Clint C. Freeland informed The Mosaic Company ("Mosaic") of his intention to retire from Mosaic in 2025. In connection with his retirement, Mr. Freeland will resign as the Executive Vice President and Chief Financial Officer effective December 31, 2024, and will continue as a Senior Advisor to Mosaic until his retirement on July 1, 2025. Mr. Freeland will continue to receive his current cash compensation and be eligible to participate in benefit plans generally available to management-level employees after his transition to Senior Advisor through his remaining period of employment with Mosaic. On November 12, 2024, Mosaic announced that effective November 18, 2024, its Board of Directors ("Board") appointed Mr. Luciano Siani Pires to the position of Executive Vice President and Chief Financial Officer - Designate. Following Mr.

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4. Aug 28, 2024

   (b) On August 22, 2024, the Board of Directors of The Mosaic Company (“Mosaic”), in connection with Corrine D. Ricard's intention to retire from Mosaic, approved Ms. Ricard's transition from Senior Vice President - Digital Strategy to a Senior Advisor effective October 1, 2024. Ms. Ricard will serve as a Senior Advisor to Mosaic from that date through her planned retirement at the end of this year.

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5. Dec 20, 2023

   (a) On December 15, 2023 Denise C. Johnson, a member of the Board of Directors ("Board") of The Mosaic Company ("Mosaic”), informed Mosaic of her decision to resign as a director of Mosaic, effective January 1, 2024. Ms. Johnson's decision to resign from the Board was not the result of any disagreement relating to the Company’s operations, policies or practices. The Corporate Governance and Nominating Committee recommended and the Board elected to accelerate to January 1, 2024, the vesting and release of Ms. Johnson's Non-Employee Restricted Stock Unit Award Agreement dated May 25, 2023 (the "2023 Director RSU Award"). Mosaic thanks Ms. Johnson for her commitment and service to Mosaic. (d) On December 15, 2023, the Board elected Jody L.

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6. Oct 20, 2023

   On October 18, 2023, as part of an internal reorganization, the Board of Directors (the "Board") of The Mosaic Company (“Mosaic”), effective as of November 1, 2023, appointed Clint C. Freeland to the position of Executive Vice President and Chief Financial Officer and removed Mr. Freeland from his current position as Senior Vice President and Chief Financial Officer. In his new position, Mr. Freeland's responsibilities will continue to include Mosaic's financial and IT/cybersecurity management in addition to Mosaic's strategic planning. Based on the responsibilities associated with Mr. Freeland’s new role, the Compensation and Human Resources Committee of the Board, effective upon the date of Mr. Freeland's election as Mosaic’s Executive Vice President and Chief Financial Officer, increased his annual base salary from $760,000 to $800,000 and approved a one-time grant to Mr.

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7. Aug 29, 2023

   (b)(c) On August 29, 2023, The Mosaic Company (“Mosaic”) announced that (i) effective August 29, 2023, James ("Joc") C. O'Rourke resigned as Mosaic’s President; (ii) effective December 31, 2023, Mr. O'Rourke will resign as Mosaic's Chief Executive Officer, and become a Senior Advisor to Mosaic until his planned retirement in mid-2024; (iii) effective on the date of Mr. O'Rourke’s resignation as President of Mosaic, the Board of Directors (“Board”) of Mosaic has elected Bruce M. Bodine, currently Mosaic's Senior Vice President - North America, as President; and (iv) effective as of January 1, 2024, Mosaic has elected Mr. Bodine as Chief Executive Officer. Upon the effectiveness of Mr. Bodine's election as President, he will cease to be Mosaic's Senior Vice President - North America. Mr. Bodine, age 52, has served as Mosaic's Senior Vice President - North America since April 1, 2020.

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8. Nov 1, 2022

   (d) On October 30, 2022, the Board of Directors (the “Board”) of The Mosaic Company (“Mosaic”) elected João Roberto Goncalves Teixeira to serve as a director of Mosaic and appointed him to serve as a member of the Audit Committee and the Environmental, Health, Safety and Sustainable Development Committee effective as of November 1, 2022, for a term expiring at the annual meeting of shareholders in 2023 or until his successor is elected and qualified. Mr. Teixeira is entitled to compensation for his service as a non-employee director of Mosaic pursuant to the policy adopted by the Board for all non-employee directors and described in Exhibit 10.iii.a to Mosaic's Quarterly Report on Form 10-Q that was filed with the Securities and Exchange Commission on August 2, 2022, including but not limited to a prorated portion, valued at $87,689, of the 2022 annual grant of restricted stock units.

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9. Aug 19, 2022

   (a) On August 17, 2022, Luciano Siani Pires, a member of the Board of Directors ("Board") of The Mosaic Company ("Mosaic”), informed Mosaic of his decision to resign as a director of Mosaic, effective September 1, 2022. Mr. Siani Pires' decision to resign from the Board was not the result of any disagreement relating to the Company’s operations, policies or practices. Mosaic thanks Mr. Siani Pires for his commitment and service to Mosaic. (c) On August 17, 2022, the Board has named Russell A. Flugel as its Vice President and Controller and designated him as Mosaic's principal accounting officer effective September 1, 2022. Mr. Flugel reports to and will succeed Clint C. Freeland, Mosaic's Senior Vice President and Chief Financial Officer, who served as Mosaic's principal accounting officer since June 4, 2018. Mr.

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10. Sep 14, 2020

    (b) On September 14, 2020, The Mosaic Company (“Mosaic”) announced that Richard N. McLellan, Mosaic's Senior Vice President - Commercial, has announced his intent to retire in 2021. To prepare for the transition, effective October 15, 2020, Floris Bielders, currently Vice President - Mosaic Fertilizantes, Commercial, will be named Vice President - Commercial, North America and oversee customer-facing activities for Mosaic's North America business; and Jenny Wang, currently Vice President – Global Product Management and International Distribution, will be named Vice President - Global Strategic Marketing and oversee all facets of marketing including new product introduction, product management, market analysis, pricing strategy, product placement, branding and promotions.

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11. Nov 4, 2019

    On October 31, 2019, the Board of Directors (the "Board") of The Mosaic Company (“Mosaic”), effective as of November 15, 2019, removed Richard N. McLellan and Corrine D. Ricard from their current positions of Senior Vice President - Mosaic Fertilizantes and Senior Vice President - Commercial, respectively, and elected Mr. McLellan to the position of Senior Vice President - Commercial and Ms. Ricard to the position of Senior Vice President - Mosaic Fertilizantes. On November 1, 2019, Mosaic entered into a letter of understanding (the "Expatriate Agreement") with Ms. Ricard in connection with her agreement to relocate to Mosaic's Sao Paulo, Brazil office, where she will lead the Mosaic Fertilizantes operations. Under the Expatriate Agreement, it is anticipated that Ms. Ricard's international assignment will begin on November 15, 2019 and continue until November 14, 2022.

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12. Oct 18, 2019

    (d) As previously reported, on September 8, 2019, David T. Seaton was elected to serve as a director of Mosaic effective as of September 9, 2019, for a term expiring at the annual meeting of shareholders in 2020 or until his successor is elected and qualified. On October 16, 2019, the Board appointed Mr. Seaton to serve on the Audit Committee and the Compensation Committee.

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13. Sep 9, 2019

    (d) On September 8, 2019, the Board of Directors (the “Board”) of The Mosaic Company (“Mosaic”) elected David T. Seaton to serve as a director of Mosaic effective as of September 9, 2019, for a term expiring at the annual meeting of shareholders in 2020 or until his successor is elected and qualified. Mr. Seaton is entitled to compensation for his service as a non-employee director of Mosaic pursuant to the policy adopted by the Board for all non-employee directors and described in Mosaic's Proxy Statement that was filed with the Securities and Exchange Commission on April 10, 2019, including but not limited to a prorated portion, valued at $107,570, of the 2019 annual grant of restricted stock units. The date of grant of such restricted stock units is September 9, 2019.

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14. May 24, 2019

    As reported in the Current Report on Form 8-K filed by The Mosaic Company ("Mosaic") with the Securities and Exchange Commission on May 19, 2017 ("May 2017 Form 8-K"), Mosaic entered entered into a letter of understanding (the "Expatriate Agreement") on May 18, 2017, with Richard N. McLellan, Mosaic's Senior Vice President - Mosaic Fertilizantes, in connection with his agreement to relocate to Mosaic's Sao Paulo, Brazil office, where he has been leading Mosaic's Brazil operations. Under the Expatriate Agreement, it was anticipated that Mr. McLellan's international assignment would begin on June 15, 2017 and continue until June 14, 2019. On May 22, 2019, Mosaic's Compensation Committee authorized Mosaic to enter into an addendum to the Expatriate Agreement with Mr. McLellan pursuant to which Mr. McLellan's international assignment would be extended to and including December 31, 2019.

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15. Nov 1, 2018

    On October 30, 2018, as part of an internal reorganization, the Board of Directors (the "Board") of The Mosaic Company ( “Mosaic ”), effective as of January 1, 2019, appointed Walter F. Precourt III to the position of Senior Vice President - Strategy and Growth and removed Mr. Precourt from from his current position as Senior Vice President - Phosphates. In his new position, Mr. Precourt will have responsibilities which include leading Mosaic's Business Development and Market and Stategic Analysis teams. Based on the responsibilities associated with Mr. Precourt’s new role, the Compensation Committee of the Board, effective upon the date of Mr. Precourt's election as Mosaic’s Senior Vice President - Strategy and Growth, increased his annual base salary from $500,000 to $525,000. Mosaic also announced the election of (i) Bruce M.

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

From the company's 10-K XBRL data (SEC companyfacts).

People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.