secwatch / observer
8-K filed October 13, 2022, 7:59 PM ET ticker FINW CIK 0001856365
leadership confidence high sentiment negative materiality 0.75

Chairman Healey resigns for health reasons; FinWise out of Nasdaq audit committee compliance

Finwise Bancorp

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Kent Landvatter

Chairman of the Board
FINW · Finwise Bancorp
Effective
2022-10-06
Filed
October 13, 2022, 7:59 PM ET
On October 6, 2022, the Board appointed Mr. Kent Landvatter, the Company’s President and Chief Executive Officer, as Chairman of the Board and Mr. Howard I. Reynolds, the Vice Chairman of the Board, as Lead Independent Director, in each case in addition to their respective current positions with the Company.
Appointed

Alan Weichselbaum

Director
FINW · Finwise Bancorp
Effective
2022-10-06
Filed
October 13, 2022, 7:59 PM ET
On October 6, 2022, the Board elected Mr. Alan Weichselbaum as a Class I director to fill the vacancy created as a result of Mr. Healey’s resignation.
Role change

Howard I. Reynolds

Lead Independent Director
FINW · Finwise Bancorp
Effective
2022-10-06
Filed
October 13, 2022, 7:59 PM ET
On October 6, 2022, the Board appointed Mr. Kent Landvatter, the Company’s President and Chief Executive Officer, as Chairman of the Board and Mr. Howard I. Reynolds, the Vice Chairman of the Board, as Lead Independent Director, in each case in addition to their respective current positions with the Company.
Departed

Russell Healey

Chairman of the Board
FINW · Finwise Bancorp
Effective
2022-10-06
Filed
October 13, 2022, 7:59 PM ET
On October 6, 2022, Mr. Healey, who served as Chairman of the Board, resigned from the Board, including the Audit, Compensation and Nominating & Corporate Governance Committees of the Board, for health reasons.
Role change

James Noone

Chief Strategy Officer & Chief Credit Officer and Executive Vice President
FINW · Finwise Bancorp
Effective
2022-10-06
Filed
October 13, 2022, 7:59 PM ET
On October 6, 2022, the Board also appointed James Noone as the Chief Strategy Officer & Chief Credit Officer and Executive Vice President of FinWise Bank, a wholly owned subsidiary of the Company (the “Bank”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kent Landvatter was appointed as Chairman of the Board at Finwise Bancorp.

Action
appointed
Role
Chairman of the Board
Exact text from the filing
On October 6, 2022, the Board appointed Mr. Kent Landvatter, the Company’s President and Chief Executive Officer, as Chairman of the Board and Mr. Howard I. Reynolds, the Vice Chairman of the Board, as Lead Independent Director, in each case in addition to their respective current positions with the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Alan Weichselbaum was elected as Director at Finwise Bancorp.

Action
elected
Role
Director
Exact text from the filing
On October 6, 2022, the Board elected Mr. Alan Weichselbaum as a Class I director to fill the vacancy created as a result of Mr. Healey’s resignation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Howard I. Reynolds was appointed as Lead Independent Director at Finwise Bancorp.

Action
appointed
Role
Lead Independent Director
Exact text from the filing
On October 6, 2022, the Board appointed Mr. Kent Landvatter, the Company’s President and Chief Executive Officer, as Chairman of the Board and Mr. Howard I. Reynolds, the Vice Chairman of the Board, as Lead Independent Director, in each case in addition to their respective current positions with the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Russell Healey resigned as Chairman of the Board at Finwise Bancorp.

Action
resigned
Role
Chairman of the Board
Exact text from the filing
On October 6, 2022, Mr. Healey, who served as Chairman of the Board, resigned from the Board, including the Audit, Compensation and Nominating & Corporate Governance Committees of the Board, for health reasons.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James Noone was appointed as Chief Strategy Officer & Chief Credit Officer and Executive Vice President at Finwise Bancorp.

Action
appointed
Role
Chief Strategy Officer & Chief Credit Officer and Executive Vice President
Exact text from the filing
On October 6, 2022, the Board also appointed James Noone as the Chief Strategy Officer & Chief Credit Officer and Executive Vice President of FinWise Bank, a wholly owned subsidiary of the Company (the “Bank”).
View on SEC.gov

Finwise Bancorp filing history →

Source: SEC EDGAR
accession 0001140361-22-037103
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