Company: ALIT
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001809104-25-000159
Chunk: 24

Company: Alight, Inc. / Delaware
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 24
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.S. in economics and finance from The Wharton School of the University of Pennsylvania. Mr. Fradin’s qualifications to serve on the Board include his relevant experience as the chairman and chief executive officer of a global leader in human resource solutions and his valuable experience as president and chief executive officer of a large software and IT services provider, as well as his other board and board leadership roles.

| Proxy Statement andMeeting Overview |     | Board ofDirectors |     | CorporateGovernance |     | ExecutiveCompensation |     | AuditorApprovals |     | Say-On-Pay |     | AdditionalInformation |

| 19 |

Richard N. Massey, Director DIRECTOR SINCE 2021 AGE 69 COMMITTEES Compensation (Chair) Nominating and Corporate Governance Mr. Massey served as Chairman of Foley Trasimene Acquisition Corp. (“FTAC”), Alight’s predecessor, from April 2021 to July 2021. He also has served as Chief Executive Officer of FTAC from March 2020 to July 2021 and served as a member of the FTAC board of directors from May 2020 to July 2021. In addition, he serves as a Senior Managing Director of Trasimene since November 2019. Mr. Massey served as Chief Executive Officer of Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae”) from November 2019 until February 2024. Mr. Massey has also served as the Chief Executive Officer of each of Austerlitz Acquisition Corp. I (NYSE: AUS) and Austerlitz Acquisition Corp. II (NYSE: ASZ) from January 2021 through December 2022 and served as a director of each company from February 2021 until April 2022. Mr. Massey also served as Chief Executive Officer of Foley Trasimene Acquisition Corp. II from July 2020 until March 2021 and as a director from August 2020 until March 2021. Mr. Massey served as the Chairman and principal shareholder of Bear State Financial, Inc., a publicly traded financial institution from 2011 until April 2018. Mr. Massey has served on the board of directors of Dun & Bradstreet since February 2019. Mr. Massey previously served on Black Knight Inc.’s board of directors from December 2014 until July 2020, Cannae’s board from June 2018 until June 2024 and on FNF’s