Beachbody expands board to eight, appoints Ann Lundy as director and Audit Committee chair

Beachbody Company, Inc.

Ann Lundy appointed to Board of Directors and as Audit Committee Chair, effective January 3, 2023.
Board expanded from seven to eight directors; five of eight are independent.
Lundy is SVP Corporate Finance and Internal Audit at Activision Blizzard; previously held senior roles at Mattel and Disney.
She will receive standard non-employee director compensation and enter indemnification agreement.

item 5.02 item 9.01

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Appointed

Ann Lundy

Director and Audit Committee Chair

BODI · Beachbody Company, Inc.

Effective: 2023-01-03
Filed: December 20, 2022, 6:59 PM ET

to appoint, as of the Effective Time, Ann Lundy to serve as a member of the Board, filling the vacancy on the Board resulting from such increase. Ms. Lundy was also appointed to serve as the chair of the Audit Committee of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Ann Lundy was appointed as Director and Audit Committee Chair at Beachbody Company, Inc..

Action: appointed
Role: Director and Audit Committee Chair

Exact text from the filing

to appoint, as of the Effective Time, Ann Lundy to serve as a member of the Board, filling the vacancy on the Board resulting from such increase. Ms. Lundy was also appointed to serve as the chair of the Audit Committee of the Board.

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Source: SEC EDGAR

accession 0001193125-22-309185

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