Company: AMWL
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0000950170-25-057290
Chunk: 19

Company: American Well Corp
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 19
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 backgrounds to their role of monitoring and advising management. Board of Directors and Committees Our Board may establish the authorized number of directors from time to time by resolution, subject to a minimum of five directors and a maximum of thirteen directors. There are no contractual obligations regarding the election of our directors. Each of our current directors will continue to serve until the election and qualification of his or her successor, or his or her earlier death, resignation or removal. Our directors are divided into three classes of directors, with the classes as nearly equal in number as possible. Each of our directors identified below serves in the class indicated. Subject to any earlier resignation or removal in accordance with the terms of our amended and restated certificate of incorporation and amended and restated bylaws, our Class II directors, if elected at the Annual Meeting, will serve until the 2028 annual meeting of stockholders, our Class III directors will serve until the 2026 annual meeting of stockholders and our Class I directors will serve until the 2027 annual meeting of stockholders. Any additional directorships resulting from an increase in the number of directors will be apportioned by the Board among the three classes. Below is a list of the names, ages as of March 31, 2025 and classification of the individuals who currently serve as our directors.

| Name                      |     | Class |     | Age |    |     | Position                          |     | Director Since |
| Ido Schoenberg, MD        |     | III   |     |     | 60 |     | Chairman, Chief Executive Officer |     |           2006 |
| Roy Schoenberg, MD, MPH   |     | III   |     |     | 57 |     | Executive Vice Chairman, Director |     |           2006 |
| Dr. Peter Slavin          |     | III   |     |     | 67 |     | Director                          |     |           2016 |
| Derek Ross                |     | I     |     |     | 53 |     | Director                          |     |           2018 |
| Stephen Schlegel          |     | II    |     |     | 62 |     | Director                          |     |           2019 |
| Dr. Delos (Toby) Cosgrove |     | II    |     |     | 84 |     | Director                          |     |           2019 |
| Deborah Jackson           |     | I     |     |     | 73 |     | Director