WEX elects Aimee Cardwell, former UnitedHealth Group CISO, to Board of Directors

WEX Inc.

Board expanded from 11 to 12 members; Cardwell elected as Class I Director effective Dec 7, 2023.
Cardwell brings over 20 years of experience in payments, health, and cybersecurity.
Appointed to Audit Committee and Technology and Cybersecurity Committee.
No arrangements or related-party transactions with the company disclosed.

item 5.02 item 9.01

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Appointed

Aimee Cardwell

Class I Director

WEX · WEX Inc.

Effective: 2023-12-07
Filed: December 11, 2023, 6:59 PM ET

On December 7, 2023, the Board of Directors (the “Board”) of WEX Inc. (the “Company”) voted to increase the size of the Board from 11 to 12 members and elected Aimee Cardwell as a Class I Director to fill the resulting vacancy, effective immediately, with a term expiring at the 2024 Annual Meeting of Stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Aimee Cardwell was elected as Class I Director at WEX Inc..

Action: elected
Role: Class I Director

Exact text from the filing

On December 7, 2023, the Board of Directors (the “Board”) of WEX Inc. (the “Company”) voted to increase the size of the Board from 11 to 12 members and elected Aimee Cardwell as a Class I Director to fill the resulting vacancy, effective immediately, with a term expiring at the 2024 Annual Meeting of Stockholders.

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WEX Inc. filing history →

Source: SEC EDGAR

accession 0001157523-23-001814

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