Company: ALIT
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0001809104-25-000159
Chunk: 41

Company: Alight, Inc. / Delaware
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 41
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 an audit committee of a listed company may not, other than in his or her capacity as a member of the committee, the board of directors, or any other board committee: (1) accept, directly or indirectly, any consulting, advisory, or other compensatory fee from the listed company or any of its subsidiaries; or (2) be an affiliated person of the listed company or any of its subsidiaries. To be considered independent for purposes of Rule 10C-1 under the Exchange Act and under the rules of NYSE, the Board must affirmatively determine that the members of the Compensation Committee are independent, including a consideration of all factors specifically relevant to determining whether the director has a relationship to the company which is material to that director’s ability to be independent from management in connection with the duties of a Compensation Committee member, including, but not limited to: (1) the source of compensation of such director, including any consulting, advisory or other compensatory fee paid by the company to such director; and (2) whether such director is affiliated with the company, a subsidiary of the company or an affiliate of a subsidiary of the company. Our Board has affirmatively determined that Messrs. Foley, Hayes, Lopes, Massey, Rajgopal and Schriesheim and Mses. Nolan Mangini, Rushing and Williams meet the applicable criteria for independence established by NYSE. In arriving at the foregoing independence determinations, the Board reviewed and discussed information provided by the directors with regard to each director’s business and personal activities and any relationships they have with us and our management.

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

| 31 |

Committees of the Board; Committee Appointments The Board has an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The

|                       | AUDITCOMMITTEE | COMPENSATIONCOMMITTEE | NOMINATING ANDCORPORATE GOVERNANCECOMMITTEE |
| Russell P. Fradin«    |                |                       |                                             |
| David D. Guilmette««  |                |                       |                                             |
| William P. Foley, II  |                |                       |                                             |
| Michael E. Hayes      |                |                       |                                             |
| Robert A. Lopes, Jr.  |                |                       |                                             |
| Siobhan Nolan