EPAM appoints DeAnne Aguirre to Board of Directors

EPAM Systems, Inc.

DeAnne Aguirre appointed as independent director effective March 10, 2023.
She will serve on the Nominating and Corporate Governance Committee.
Aguirre brings over 30 years of consulting expertise, formerly Managing Partner at Strategy& (PwC).
She also serves on boards of Hercules Capital (HTGC) and Cisive.
Compensation consistent with other non-employee directors as described in the 2022 10-K.

item 5.02 item 9.01

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Appointed

DeAnne M. Aguirre

Director

EPAM · EPAM Systems, Inc.

Effective: 2023-03-10
Filed: March 14, 2023, 7:59 PM ET

On March 10, 2023, the Board of Directors (the “Board”) of EPAM Systems, Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ms. DeAnne M. Aguirre to serve on the Board as an independent director

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

DeAnne M. Aguirre was appointed as Director at EPAM Systems, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 10, 2023, the Board of Directors (the “Board”) of EPAM Systems, Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ms. DeAnne M. Aguirre to serve on the Board as an independent director

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Source: SEC EDGAR

accession 0001352010-23-000016

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