Guidewire appoints David S. Bauer to board; Andrew Brown not seeking re-election

Guidewire Software, Inc.

David S. Bauer appointed to Guidewire Board effective Oct 1, 2022; brings software, security, and IT leadership expertise.
Bauer previously served as CISO at Morgan Stanley and Merrill Lynch, and co-founder of Holding Ground Decision Intelligence.
Andrew Brown will not stand for re-election at 2022 annual meeting; his term ends at that meeting.
Michael Keller replaces Brown as Chairman of the Compensation Committee effective Oct 1, 2022.
Brown's decision not to stand for re-election not due to any disagreement with Guidewire.

item 5.02 item 9.01

Executive movements

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Appointed

David S. Bauer

director

GWRE · Guidewire Software, Inc.

Effective: 2022-10-01
Filed: September 14, 2022, 7:59 PM ET

appointed David S. Bauer as a director of the Board, effective October 1, 2022.

Departed

Andrew Brown

director

GWRE · Guidewire Software, Inc.

Filed: September 14, 2022, 7:59 PM ET

Andrew Brown’s intention not to stand for re-election as a member of the Board at the Company’s 2022 annual meeting of stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David S. Bauer was appointed as director at Guidewire Software, Inc..

Action: appointed
Role: director

Exact text from the filing

appointed David S. Bauer as a director of the Board, effective October 1, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Brown departed as director at Guidewire Software, Inc..

Action: not stand for re-election
Role: director

Exact text from the filing

Andrew Brown’s intention not to stand for re-election as a member of the Board at the Company’s 2022 annual meeting of stockholders.

View on SEC.gov

Guidewire Software, Inc. filing history →

Source: SEC EDGAR

accession 0001528396-22-000082

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