9/25/2023 0 Comments Twitter ceo parag michael montano![]() ![]() The outcome of the annual evaluations is used to assess the composition of our board and to inform director search priorities as applicable. Each year, at the beginning of the process, the nominating and corporate governance committee reviews current board andĬommittee composition in context with our strategy to confirm that the traits, attributes and qualifications are aligned with our long-term strategy, provide effective oversight, and continue to promote effective board and committee performance. Thoughtful and in-depth review of our board and committee composition as well as each individual director throughout the year. Our board of directors follow an annual director nomination process that promotes Full biographical for our director nominees and continuing directors information is below. Member of our board of directors effective February 28, 2021. Mr. Cohn stepped down as a member of our board of directors effective June 9, 2021 and was replaced by Ms. Alemayehou. Of directors as a non-employee director until his term expires at the Annual Meeting. Mr. Dorsey stepped down as Chief Executive Officer effective November 29, 2021 but will continue to serve on our board Not a result of any disagreements with the Company on any matter relating to the Company’s operations, policies or practices. His decision to not stand for re-election was Zoellick notified us on Apthat he will not stand for re-election at the Annual Meeting, and his current term will expire at the Annual Meeting. Mr. Agrawal was appointed as Chief Executive Officer and as a member of our board ofĭirectors effective November 29, 2021. Information for each of the nominees for director at the Annual Meeting, and for each of the continuing and non-continuing members of our board of directors. The following table sets forth the names, ages as of March 31, 2022, and certain other The Annual Meeting is adjourned, the proxy holders can vote the shares on the new Annual Meeting date as well, unless you have properly revoked your proxy instructions, as described above. If any matters not described in this proxy statement are properly presented at the Annual Meeting, the proxy holders will use their own judgment to determine how to vote the shares. Recommendations of our board of directors as described above. If proxies are properly executed, dated and returned, but no specific instructions are given, the shares will be voted in accordance with the Such proxies will be voted at the Annual Meeting in accordance with the instructions of the stockholder. When proxies are properly dated, executed and returned, the shares represented by Parag Agrawal (our ChiefĮxecutive Officer), Ned Segal (our Chief Financial Officer) and Sean Edgett (our General Counsel) have been designated as proxy holders by our board of directors. Proxies are solicited by and on behalf of our board of directors. A replay and a written transcript of the meeting will be made publicly available on our investor relations site. During the live Q&A session of the Annual Meeting, we answer questions as theyĬome in and address those asked in advance, as time permits. Restrictions on the type or form of questions that may be asked however, we reserve the right to edit profanity or other inappropriate language for publication. For example, the virtual format allows stockholders to communicate with us in advance of, and during, the Annual Meeting so they can ask questions of our board of directors or management. Accordingly, we have designed our virtual format to enhance, rather than constrain, stockholder access, We remain very sensitive to concerns that virtual meetings may diminish stockholder voice or reduce accountability. We also believe that the online tools we have selected will increase stockholderĬommunication. A virtual Annual Meeting makes it possibleįor more stockholders (regardless of size, resources or physical location) to have direct access to information, while saving us and our stockholders time and money. ![]() We believe this is the right choice for a company with a global footprint. ![]() However, you will bearĪny costs associated with your Internet access, such as usage charges from Internet access providers and telephone companies. We have implemented the virtual format in order to facilitate stockholder attendance and participation by enabling stockholders to participate fully, and equally, from virtually any location around the world, at no cost. Our Annual Meeting will be conducted via live audio webcast and online stockholder tools. ![]()
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