Astera Labs appoints Bethany Mayer to Board of Directors

Astera Labs, Inc.

Appointed to Board effective June 23, 2024; also to Audit Committee effective July 25, 2024.
Independent director, Class I, will stand for election at 2025 annual meeting.
Compensation: prorated annual retainers of $60,000 (Board) and $12,500 (Audit); one-time RSU award of $330,000 vesting over 3 years.
Over 30 years experience: former CEO of Ixia, SVP at HP, leadership at Cisco/Apple; chairs Box, boards of HPE, LAM Research, Sempra.

item 5.02 item 9.01

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Appointed

Bethany Mayer

Director

ALAB · Astera Labs, Inc.

Effective: 2024-06-23
Filed: June 24, 2024, 7:59 PM ET

appointed Bethany Mayer to the Board and to the Audit Committee of the Board (the “Audit Committee”), and to replace Stefan Dyckerhoff as a member of the Audit Committee, with the Board appointment effective June 23, 2024

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Bethany Mayer was appointed as Director at Astera Labs, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Bethany Mayer to the Board and to the Audit Committee of the Board (the “Audit Committee”), and to replace Stefan Dyckerhoff as a member of the Audit Committee, with the Board appointment effective June 23, 2024

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Astera Labs, Inc. filing history →

Source: SEC EDGAR

accession 0001736297-24-000009

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