Company: AMWL
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0000950170-25-057290
Chunk: 27

Company: American Well Corp
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 27
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 our investor relations website (investors.amwell.com/governance/governance-documents/default.aspx). Members serve on these committees until their resignation or until otherwise determined by our Board. The following table sets forth the standing committees of our Board and the members of each such committee as of the date of this Proxy Statement:

| Name                      |     | Audit Committee |   |     | Compensation Committee |   |     | Nominating and Corporate Governance Committee |   |
| Dr. Peter Slavin          |     |                 | — |     | Member                 |   |     | Member                                        |   |
| Derek Ross                |     | Member          |   |     |                        | — |     |                                               | — |
| Stephen Schlegel          |     | Chair           |   |     | Chair                  |   |     | Member                                        |   |
| Dr. Delos (Toby) Cosgrove |     |                 | — |     |                        | — |     | Member                                        |   |
| Deborah Jackson           |     |                 | — |     |                        | — |     | Member                                        |   |
| Rob Webb                  |     | Member          |   |     |                        | — |     |                                               | — |
| Rivka Goldwasser          |     | Member          |   |     |                        | — |     | Chair                                         |   |

Audit Committee The Board has determined that all Audit Committee members meet the requirements for independence under the current NYSE listing standards and satisfy the “independence” requirements set forth in Rule 10A-3 under the Exchange Act. Each member of our Audit Committee is financially literate. In addition, our Board has determined that each of Derek Ross, Rivka Goldwasser and Rob Webb is an “audit committee financial expert” as defined in Item 407(d)(5)(ii) of Regulation S-K promulgated under the Securities Act. This designation does not impose on our audit committee financial expert any duties, obligations or liabilities that are greater than are generally imposed on members of our Audit Committee and our Board. Our Audit Committee is directly responsible for, among other things: • selecting a firm to serve as the independent registered public accounting firm to audit our financial statements;

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ensuring the independence of the independent registered public accounting firm;

discussing the scope and results of the audit with the independent registered public accounting firm and reviewing, with management and that firm, our interim and year-end operating results;

establish