Enact board gains Mitchell; Waleski not seeking re-election at May 2025 meeting

Enact Holdings, Inc.

Anne G. Waleski will not stand for re-election at Enact's 2025 Annual Meeting on May 14, 2025; no disagreement with company.
H. Elizabeth Mitchell appointed as independent director effective March 11, 2025; also joins Audit Committee.
Board temporarily expands from 11 to 12 members; will revert to 11 after the annual meeting.
Mitchell currently serves on boards of Selective Insurance (SIGI) and Principal Financial Group (PFG).
Waleski to continue as Audit Committee chair and on Nominating & Corporate Governance Committee until meeting.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Anne G. Waleski

Director

ACT · Enact Holdings, Inc.

Effective: 2025-05-14
Filed: March 11, 2025, 7:59 PM ET

On March 7, 2025, Anne G. Waleski advised Enact Holdings, Inc. (the “Company”) and the Company’s Board of Directors (the “Board”) of her intention not to stand for re-election as a director of the Company when her term expires at the Company’s upcoming 2025 Annual Meeting of Stockholders on May 14, 2025.

Appointed

H. Elizabeth Mitchell

Director

ACT · Enact Holdings, Inc.

Effective: 2025-03-11
Filed: March 11, 2025, 7:59 PM ET

On March 11, 2025, the Board of Directors (the “Board”) of Enact Holdings, Inc., a Delaware Corporation (the “Corporation” or “Enact”), appointed H. Elizabeth Mitchell to serve as a director for a term expiring at the 2025 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

Anne G. Waleski departed as Director at Enact Holdings, Inc..

Action: not stand for re-election
Role: Director

Exact text from the filing

On March 7, 2025, Anne G. Waleski advised Enact Holdings, Inc. (the “Company”) and the Company’s Board of Directors (the “Board”) of her intention not to stand for re-election as a director of the Company when her term expires at the Company’s upcoming 2025 Annual Meeting of Stockholders on May 14, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

H. Elizabeth Mitchell was appointed as Director at Enact Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 11, 2025, the Board of Directors (the “Board”) of Enact Holdings, Inc., a Delaware Corporation (the “Corporation” or “Enact”), appointed H. Elizabeth Mitchell to serve as a director for a term expiring at the 2025 Annual Meeting of Stockholders.

View on SEC.gov

Enact Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001823529-25-000077

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