Flywire appoints Discover executive Diane Offereins to board; Hao and Natauri resign

Flywire Corp

Diane Offereins (EVP, President Payment Services at Discover) appointed to board and Compensation Committee, effective Jan 9, 2023.
Yvonne Hao resigned to serve as Massachusetts Secretary of Economic Development; Jo Natauri (Goldman Sachs partner) also resigned.
Board size reduced from 7 to 6; Offereins fills vacancy as Class I director with term at 2025 annual meeting.
Offereins receives $30k annual retainer, $350k initial RSU (3-year vest), and $175k annual RSU.
Offereins brings extensive payments, financial services, and cybersecurity experience to Flywire's board.

item 5.02 item 9.01

Executive movements

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

Departed

Yvonne Hao

Director

FLYW · Flywire Corp

Effective: 2023-01-07
Filed: January 10, 2023, 6:59 PM ET

in connection with her appointment as the Secretary of Economic Development of the Commonwealth of Massachusetts, Yvonne Hao ("Ms. Hao") resigned from the Board.

Appointed

Diane Offereins

Director

FLYW · Flywire Corp

Effective: 2023-01-09
Filed: January 10, 2023, 6:59 PM ET

the Board appointed Diane Offereins ("Ms. Offereins") to fill the vacancy on the Board following the resignations and the decrease in the size of the Board disclosed above.

Departed

Jo Natauri

Director

FLYW · Flywire Corp

Effective: 2023-01-07
Filed: January 10, 2023, 6:59 PM ET

Jo Natauri ("Ms. Natauri") informed the Board of Directors (the "Board") of Flywire Corporation ("Flywire") that she was resigning as a member of the Board effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Yvonne Hao resigned as Director at Flywire Corp.

Action: resigned
Role: Director

Exact text from the filing

in connection with her appointment as the Secretary of Economic Development of the Commonwealth of Massachusetts, Yvonne Hao ("Ms. Hao") resigned from the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Diane Offereins was appointed as Director at Flywire Corp.

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Diane Offereins ("Ms. Offereins") to fill the vacancy on the Board following the resignations and the decrease in the size of the Board disclosed above.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Jo Natauri resigned as Director at Flywire Corp.

Action: resigned
Role: Director

Exact text from the filing

Jo Natauri ("Ms. Natauri") informed the Board of Directors (the "Board") of Flywire Corporation ("Flywire") that she was resigning as a member of the Board effective immediately.

View on SEC.gov

Flywire Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-005671

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