FTI Consulting Inc.

09/08/2025 | Press release | Distributed by Public on 09/08/2025 15:08

Management Change/Compensation (Form 8-K)

ITEM 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On September 4, 2025, the Board of Directors (the "Board") of FTI Consulting, Inc. (the "Company") appointed Paul Linton, 54, to serve as the Company's Interim Chief Financial Officer ("Interim CFO"), effective September 12, 2025 immediately upon the effectiveness of Ajay Sabherwal's resignation as Chief Financial Officer of the Company, as previously disclosed in the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission on August 12, 2025. Mr. Linton will serve as Interim CFO in addition to his existing role of Chief Strategy and Transformation Officer, which role he has held since joining the Company in August 2014.

The Board has not made any changes to Mr. Linton's compensation as it was described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 21, 2025 and is hereby incorporated by reference herein. There were no arrangements or understandings between Mr. Linton and any other person pursuant to which he was selected as Interim CFO. Mr. Linton does not have any family relationships with any director or executive officer of the Company, or any person nominated or chosen by the Company to become a director or executive officer, and he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-Kpromulgated under the Securities Act of 1933, as amended.

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