Pagaya appoints two new independent directors; two directors resign

Pagaya Technologies Ltd.

Asheet Mehta (ex-McKinsey) and Alison Davis (ex-CFO Barclays Global Investors) join board as independent directors.
Both appointments effective December 19, 2024; they will receive standard non-employee director compensation.
Mircea Ungureanu and Nicole Torraco resign from board; no disagreement cited.
Torraco will remain on Advisory Board; Ungureanu served six years including transition from private to public company.

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