EPAM appoints cybersecurity veteran Chandra McMahon to board

EPAM Systems, Inc.

Chandra McMahon appointed as independent director and Audit Committee member effective June 28, 2023.
Board amended bylaws to increase maximum directors from 9 to 10 to accommodate the appointment.
McMahon brings 30+ years of cybersecurity and IT leadership; currently SVP & CISO at CVS Health.
No material transactions or arrangements between McMahon and EPAM.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Chandra McMahon

Independent Director and Audit Committee Member

EPAM · EPAM Systems, Inc.

Effective: 2023-06-28
Filed: July 5, 2023, 7:59 PM ET

appointed Ms. Chandra McMahon to serve on the Board as an independent director and a member of the Audit Committee of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Chandra McMahon was appointed as Independent Director and Audit Committee Member at EPAM Systems, Inc..

Action: appointed
Role: Independent Director and Audit Committee Member

Exact text from the filing

appointed Ms. Chandra McMahon to serve on the Board as an independent director and a member of the Audit Committee of the Board.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

EPAM Systems, Inc.: Increased maximum number of directors from nine to ten (effective 2023-06-28).

Change: bylaw amendment
Effective: 2023-06-28

Exact text from the filing

The amendment and restatement to the bylaws changes Section 3.02 to increase the maximum number of directors on the Board from nine to ten.

View on SEC.gov

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EPAM Systems, Inc. filing history →

Source: SEC EDGAR

accession 0001352010-23-000035

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