MercadoLibre appoints Richard Sanders to board, increasing size to 9 directors

MERCADOLIBRE INC

Richard Sanders, 50, partner at Permira, appointed as Class II director effective Feb 9, 2022.
Board size increased from eight to nine directors to accommodate the appointment.
Sanders serves until 2022 annual meeting or successor elected; he is independent.
No arrangements or related party transactions; will receive standard independent director compensation.

item 5.02

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Appointed

Richard Sanders

Class II Director

MELI · MERCADOLIBRE INC

Effective: 2022-02-09
Filed: February 15, 2022, 6:59 PM ET

the Board unanimously approved the appointment of Mr. Richard Sanders as a Class II director of the Company, to serve from February 9, 2022 until the Company’s 2022 Annual Meeting of Stockholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Richard Sanders was appointed as Class II Director at MERCADOLIBRE INC.

Action: appointed
Role: Class II Director

Exact text from the filing

the Board unanimously approved the appointment of Mr. Richard Sanders as a Class II director of the Company, to serve from February 9, 2022 until the Company’s 2022 Annual Meeting of Stockholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal.

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Source: SEC EDGAR

accession 0001171843-22-001051

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