TaskUs appoints Kelly Tuminelli to board, replaces Mehta on Audit Committee

TaskUs, Inc.

Kelly Tuminelli (EVP/CFO of TriNet, NYSE: TNET) elected to TaskUs board effective Sept 7, 2021.
Board size increased from 6 to 7; Tuminelli fills vacancy and will stand for election at 2022 annual meeting.
Tuminelli replaces Mukesh Mehta on Audit Committee; compensation includes $50k cash retainer, $250k in RSUs, plus $10k audit retainer.
Tuminelli independent under Nasdaq and SEC rules, with 25+ years financial leadership including public accounting and IPO experience.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Kelly L. Tuminelli

Director

TASK · TaskUs, Inc.

Effective: 2021-09-07
Filed: September 9, 2021, 7:59 PM ET

On September 7, 2021, the Board of Directors (the “Board”) of TaskUs, Inc. (the “Company”), upon the recommendation of its Nominating & ESG Committee, increased the size of the Board from six to seven members and elected Kelly L. Tuminelli to fill the vacancy so created both effective September 7, 2021.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly L. Tuminelli was elected as Director at TaskUs, Inc..

Action: elected
Role: Director

Exact text from the filing

On September 7, 2021, the Board of Directors (the “Board”) of TaskUs, Inc. (the “Company”), upon the recommendation of its Nominating & ESG Committee, increased the size of the Board from six to seven members and elected Kelly L. Tuminelli to fill the vacancy so created both effective September 7, 2021.

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TaskUs, Inc. filing history →

Source: SEC EDGAR

accession 0001829864-21-000012

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