Hertz Announces Resignation of Three Directors and Appointment of Three New Board Members

Hertz Global Holdings, Inc. announced significant changes to its Board of Directors, with the resignation of three members and the immediate appointment of three new directors, all effective as of the close of business on October 1, 2026.

Key Details

• Departing Directors: Francis S. Blake, Lucy Clark Dougherty, and Thomas Wagner have resigned. The filing states the resignations were not due to any disagreement with the company.
• New Appointments: The Board appointed Robert Davis (Class II), Nils Larsen (Class III), and Adam Zirkin (Class II) as new directors.
• Committee Assignments: Robert Davis will serve on the Audit and Governance Committees; Nils Larsen will serve on the Audit and Compensation Committees; and Adam Zirkin will serve on the Compensation Committee.
• Director Compensation: Mr. Davis and Mr. Larsen will receive the standard non-employee director compensation of a $175,000 annual RSU grant and a $100,000 annual cash retainer. Mr. Zirkin, associated with Knighthead Capital Management, will be compensated $1.00 per year.