Varonis expands board to 11, elects Carlos Aued and Avrohom J. Kess as directors

VARONIS SYSTEMS INC

Board size increased from 9 to 11; Aued (Class II) and Kess (Class III) elected effective Jan 19, 2022.
Kess, Vice Chairman & CLO of Travelers, also joins Compensation Committee.
Aued was a systems architect leader at Cisco for 25 years; prior roles at Micom, Unisys, BayNetworks.
Aued's daughter Alexa Kusovitsky employed by Varonis since 2014; 2021 total comp ~$163,000.
Both directors compensated under existing program disclosed in April 2021 proxy.

item 5.02

Executive movements

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

Appointed

Carlos Aued

Director

VRNS · VARONIS SYSTEMS INC

Effective: 2022-01-19
Filed: January 19, 2022, 6:59 PM ET

On January 19, 2022, the Board of Directors (the “Board”) of Varonis Systems, Inc. (the “Company”) increased the number of directors on the Board from 9 to 11 and elected Carlos Aued as a Class II director and Avrohom J. Kess as a Class III director to serve until their respective successor is elected and has qualified .

Appointed

Avrohom J. Kess

Director

VRNS · VARONIS SYSTEMS INC

Effective: 2022-01-19
Filed: January 19, 2022, 6:59 PM ET

On January 19, 2022, the Board of Directors (the “Board”) of Varonis Systems, Inc. (the “Company”) increased the number of directors on the Board from 9 to 11 and elected Carlos Aued as a Class II director and Avrohom J. Kess as a Class III director to serve until their respective successor is elected and has qualified .

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Carlos Aued was elected as Director at VARONIS SYSTEMS INC.

Action: elected
Role: Director

Exact text from the filing

On January 19, 2022, the Board of Directors (the “Board”) of Varonis Systems, Inc. (the “Company”) increased the number of directors on the Board from 9 to 11 and elected Carlos Aued as a Class II director and Avrohom J. Kess as a Class III director to serve until their respective successor is elected and has qualified .

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Avrohom J. Kess was elected as Director at VARONIS SYSTEMS INC.

Action: elected
Role: Director

Exact text from the filing

On January 19, 2022, the Board of Directors (the “Board”) of Varonis Systems, Inc. (the “Company”) increased the number of directors on the Board from 9 to 11 and elected Carlos Aued as a Class II director and Avrohom J. Kess as a Class III director to serve until their respective successor is elected and has qualified .

View on SEC.gov

VARONIS SYSTEMS INC filing history →

Source: SEC EDGAR

accession 0001171843-22-000344

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