The company said its board of directors appointed Stephanie Cohen to the board on March 15, 2025. The board determined that Ms. Cohen is independent under New York Stock Exchange rules and U.S. Securities Exchange Act rules.

1. 01

   The company said its board of directors appointed Stephanie Cohen to the board on March 15, 2025. The board determined that Ms. Cohen is independent under New York Stock Exchange rules and U.S. Securities Exchange Act rules.

2. 02

   The company said Ms. Cohen, age 47, has served as chief strategy officer of Cloudflare Inc. since 2024, and held various positions at Goldman Sachs from 1999 to 2024.

3. 03

   The company said Ms. Cohen served at Goldman Sachs as global head of platform solutions from 2023 to 2024, global co-head of consumer and wealth management from 2021 to 2022, and chief strategy officer from 2018 to 2020.

4. 04

   The company said Ms. Cohen will participate in its standard non-employee director compensation arrangements and is eligible to participate in its Non-Employee Director Deferred Compensation Plan. It said she will enter into the company's Non-Employee Director Indemnity Agreement in connection with her appointment. The company also said there are currently no related-person transactions involving Ms. Cohen that would be required to be disclosed under Item 404(a).

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Original filing

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