WisdomTree appoints Daniela Mielke to board; fills vacancy from Cosgrove resignation

WisdomTree, Inc.

Mielke appointed Class II director effective Sept 21, 2022, term expires at 2023 annual meeting.
She brings over 20 years of payments/fintech experience from PayPal, Visa, Vantiv; currently managing partner of Commerce Technology Advisors.
Receives initial deferred RSU award of $81,369 under 2022 Equity Plan, vesting on first anniversary.
Board determined Mielke independent under Nasdaq rules; no committee appointments yet.
Appointment supports WisdomTree's expansion into tokenized assets and digital wallet (WisdomTree Prime).

item 5.02 item 9.01

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Appointed

Daniela Mielke

Class II Director

WT · WisdomTree, Inc.

Effective: 2022-09-21
Filed: September 21, 2022, 7:59 PM ET

the Board of Directors (the “Board”) of WisdomTree Investments, Inc. (the “Company”) appointed Daniela Mielke to serve as a Class II member of the Board, effective September 21, 2022, to fill the vacancy resulting from Susan Cosgrove’s resignation

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Daniela Mielke was appointed as Class II Director at WisdomTree, Inc..

Action: appointed
Role: Class II Director

Exact text from the filing

the Board of Directors (the “Board”) of WisdomTree Investments, Inc. (the “Company”) appointed Daniela Mielke to serve as a Class II member of the Board, effective September 21, 2022, to fill the vacancy resulting from Susan Cosgrove’s resignation

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WisdomTree, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-248064

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