Company: FLYW
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001193125-25-089231
Chunk: 24

Company: Flywire Corp
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 24
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 this separation of responsibilities provides a balanced approach to managing the Board of Directors and overseeing our operations.

Our Board of Directors has concluded that our current leadership structure is appropriate at this time. However, our Board of Directors will continue to periodically review our leadership structure and may make such changes in the future as it deems appropriate.

BOARD COMMITTEES

Our Board of Directors has established an Audit Committee, a People & Compensation Committee and a Nominating and Corporate Governance Committee. The composition of these committees meets the criteria for independence under, and the functioning of these committees comply with, the applicable requirements of the Sarbanes-Oxley Act of 2002, the current rules of Nasdaq and SEC rules and regulations. We intend to comply with future requirements as they become applicable to us. Each committee has the composition and responsibilities described below.

AUDIT COMMITTEE

During the year ended December 31, 2024, our Audit Committee held five formal meetings and acted by written consent three times. The current members of our Audit Committee are Edwin Santos, Alex Finkelstein, Carleigh Jaques and Phillip Riese, each of whom is a non-employee member of the Board of Directors. Mr. Santos serves as the Chair of the Audit Committee.

Our Audit Committee’s main function is to oversee our accounting and financial reporting processes, our internal audit function, internal systems of control, independent registered public accounting firm relationships and the audits of our financial statements.

<div align='center'>Flywire Corporation 17 2025 Proxy Statement</div>

The full text of the Audit Committee’s amended and restated charter is posted on the corporate governance section of our website at https://ir.flywire.com/corporate-governance/governance-overview. Pursuant to the Audit Committee charter, the functions of the Audit Committee include, among other things:

| • |     | appointing, approving the compensation of, and assessing the independence of our registered public accounting firm; |

| • |     | overseeing the work of our registered public accounting firm, including through the receipt and consideration of reports from such firm; |

| • |     | reviewing and discussing with management and the registered public accounting firm our annual and quarterly financial statements and related disclosures; |

| • |     | monitoring our internal control over financial reporting and our disclosure controls and procedures; |

| • |     | overseeing the internal audit function, including the annual internal audit plan, internal audit charter and the responsibilities, budget and staffing of our internal audit function; |

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