Sonder appoints Erin Wallace to board; Janice Sears named independent chair

Sonder Holdings Inc.

Nabeel Hyatt resigned as Class I director effective Dec 31, 2024, not due to any disagreement.
Erin Wallace appointed as Class II director effective Jan 1, 2025; she is an independent director.
Wallace brings 30+ years hospitality experience, including COO at Great Wolf Resorts and senior roles at Disney.
Janice Sears, previously Lead Independent Director, appointed as independent Board Chairperson.
Board cites governance enhancement and ongoing refreshment as context for the changes.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Nabeel Hyatt

Class I director

Sonder Holdings Inc.

Effective: 2024-12-31
Filed: January 6, 2025, 6:59 PM ET

On December 31, 2024, Nabeel Hyatt resigned from the Board of Directors (the "Board") of Sonder Holdings Inc. (the "Company") as a Class I director of the Board and from the Nominating, Corporate Governance, and Social Responsibility Committee, effective the same date.

Appointed

Erin Wallace

Class II director

Sonder Holdings Inc.

Effective: 2025-01-01
Filed: January 6, 2025, 6:59 PM ET

Effective January 1, 2025, the Board appointed Erin Wallace to serve as a Class II director of the Board to fill an existing vacancy in such class.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nabeel Hyatt resigned as Class I director at Sonder Holdings Inc..

Action: resigned
Role: Class I director

Exact text from the filing

On December 31, 2024, Nabeel Hyatt resigned from the Board of Directors (the "Board") of Sonder Holdings Inc. (the "Company") as a Class I director of the Board and from the Nominating, Corporate Governance, and Social Responsibility Committee, effective the same date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Erin Wallace was appointed as Class II director at Sonder Holdings Inc..

Action: appointed
Role: Class II director

Exact text from the filing

Effective January 1, 2025, the Board appointed Erin Wallace to serve as a Class II director of the Board to fill an existing vacancy in such class.

View on SEC.gov

Source: SEC EDGAR

accession 0001819395-25-000003

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