The company said its board appointed Britt Vitalone as a director effective July 2, 2025 and increased the board size from 10 to 11 directors. The company said 6 of the 11 board members have been appointed since 2017.

1. 01

   The company said its board appointed Britt Vitalone as a director effective July 2, 2025 and increased the board size from 10 to 11 directors. The company said 6 of the 11 board members have been appointed since 2017.

2. 02

   Align said Vitalone was also assigned to the Audit Committee, effective July 2, 2025. The company said it expects Vitalone to be a nominee for election at the next annual meeting of stockholders, scheduled for May 2026.

3. 03

   The company said Vitalone will participate in the non-employee director compensation program described in the Schedule 14A definitive proxy statement filed on April 8, 2025, with the annual retainer and equity grants prorated for service from his appointment through the 2026 annual meeting of stockholders. It also said he has entered into a director indemnification agreement.

4. 04

   Align said Vitalone is Executive Vice President and Chief Financial Officer of McKesson Corporation and joined McKesson in 2006. The company also said there is no arrangement or understanding with any other person related to his selection, and that he has no material interest in any transaction requiring disclosure under Item 404(a).

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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