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board of directors

Hertz Names Three New Directors as Three Depart the Board

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Hertz Global Holdings appointed Robert Davis, Nils Larsen and Adam Zirkin to its board effective at the close of business on October 1, 2026. Three directors—Francis S. Blake, Lucy Clark Dougherty and Thomas Wagner—resigned effective at the same time, according to the company’s SEC Form 8-K.

Who joined Hertz’s board?

The three appointees are Robert Davis, Nils Larsen and Adam Zirkin. Their appointments took effect at the close of business on October 1, 2026.

Which committees will the new directors serve on?

Director Committee assignments
Robert Davis Audit Committee and Governance Committee
Nils Larsen Audit Committee and Compensation Committee
Adam Zirkin Compensation Committee

The assignments are stated in Hertz’s October 1, 2026 filing.

Who left the board, and what did Hertz say about the resignations?

Francis S. Blake, Lucy Clark Dougherty and Thomas Wagner resigned, also effective at the close of business on October 1. Hertz said in the filing that their resignations were not because of disagreement with the company about its operations, policies or practices. That is the company’s statement in the filing; it is not a quotation attributed to any of the departing directors.

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What compensation did the filing disclose?

Hertz said non-employee directors Davis and Larsen will each receive, subject to continued service, an annual cash retainer of $100,000 and an annual restricted-stock-unit grant valued at $175,000 under the company’s directors’ compensation policy. The cited filing passage specifies those terms for Davis and Larsen; it does not state the same terms for Zirkin.

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