Company: ALIT
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001809104-25-000159
Chunk: 31

Company: Alight, Inc. / Delaware
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 31
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 level of responsibility. Directors who have not yet met their equity ownership requirements are required to retain 100% of their after-tax shares until the share ownership requirement is met. Directors have five years to meet their ownership requirements after becoming a director. All of our non-employee directors have achieved the minimum ownership thresholds or are working towards compliance within five years from the date or their appointment or election.

| TITLE/POSITION                   | STOCK OWNERSHIP REQUIREMENT |
| Chairperson of the Board         | 10x Retainer                |
| All Other Non-Employee Directors | 5x Retainer                 |

Director Compensation for 2024 The following table provides summary information concerning the compensation of our directors for the year ended December 31, 2024. Stephan D. Scholl, our former Chief Executive Officer, did not receive any compensation in connection with his service on the Board for the year ended December 31, 2024. Mr. Guilmette served as a non-employee director from May 5, 2024 to August 25, 2024, at which time he was appointed our Chief Executive Officer and Vice Chair. Because he was an employee of the Company for a portion of fiscal year 2024, Mr. Guilmette is not included in this table. See “Compensation Discussion & Analysis — Compensation Tables — Summary Compensation Table” for information about the compensation earned by Mr. Guilmette in fiscal year 2024 in his capacity as both a non- employee director and Chief Executive Officer and Vice Chair of the Company.

| NAME                    | FEES EARNED OR PAIDIN CASH(1) | STOCKAWARDS(2) | ALL OTHERCOMPENSATION |    TOTAL |
| William P. Foley, II(3) |                      $359,989 |       $149,996 | —                     | $509,985 |
| Daniel S. Henson(4)     |                      $107,500 |       $149,996 | —                     | $257,496 |
| Siobhan NolanMangini(4) |                       $82,527 |       $149,992 | —                     | $232,520 |
| Richard N. Massey(5)    |                       $89,985 |       $149,996 | —                     | $239,981 |
| Erika Meinhardt(5)      |                       $84,983 |       $149,996 | —                     | $234,979 |
| Regina M. Paolillo