Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 25, 2022, Nielsen Holdings plc (the "Company") appointed Mr. Henry
Iglesias, 49, Principal Accounting Officer, effective March 16, 2022.
Mr. Iglesias will become Nielsen's Corporate Controller, effective January 31,
2022. Effective March 16, 2022, Linda Zukauckas, the Company's Chief Financial
Officer and Interim Principal Accounting Officer, will relinquish the duties of
the latter, while continuing as Chief Financial Officer.
In connection with Mr. Iglesias' hiring, the Compensation and Talent Committee
of the Board of Directors of the Company approved an annual base salary of
$400,000, a target annual cash incentive bonus of $200,000 and the grant of an
equity award of restricted stock units with a grant date fair market value of
$275,000.
Mr. Iglesias was the Vice President, Financial Planning & Analysis and Global
Sales Finance at Tiffany & Co., the global luxury jeweler, from October 2018
through April 2021 and prior to that time, Vice President, Financial Planning &
Analysis at Tiffany & Co. from June 2013 to October 2018. Mr. Iglesias held
various leadership roles at Tiffany & Co., including Vice President, Interim
Treasurer and Vice President, Controller and Principal Accounting Officer. He
previously worked for PricewaterhouseCoopers.
There are no arrangements or understandings between Mr. Iglesias and any other
persons pursuant to which he was selected as Principal Accounting Officer. There
are also no family relationships between Mr. Iglesias and any director or
executive officer of the Company, and he has no direct or indirect material
interest in any transaction required to be disclosed pursuant to Item 404(a) of
Regulation S-K.
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