Sign in Subscribe
Stock exchanges

Alkami Technology Appoints Susanna Morgan to the Board

Strategic Insights

— 1 min read

Alkami Technology, Inc. has announced the appointment of Susanna Morgan to its board of directors, effective July 23, 2025. Morgan will serve as a Class III director with a term expiring at the Company's Annual Meeting of Stockholders in 2027. This appointment follows a formal search conducted by the Nominating and Corporate Governance Committee of the Board, which considered recommendations from Board members and management of the Company.

Morgan brings a wealth of experience in finance and technology to the board, having served as the Board Member and Audit Committee Chair of Payoneer, a FinTech company, and as a Board Member of Mixpanel, a product analytics platform, since 2023. Prior to her current roles, Morgan held various senior positions at companies such as Remitly Global Inc., Apptio, and Concur, including serving as Chief Financial Officer and Senior Vice President of Finance and Investor Relations.

Key Takeaways:

  • Susanna Morgan, with extensive experience in finance and technology, joins Alkami Technology's board of directors as a Class III director.
  • Morgan's appointment is effective July 23, 2025, and her term will expire at the Company's Annual Meeting of Stockholders in 2027.
  • Morgan will receive the same fees for her services as the Company's other independent directors, as disclosed in the Company's proxy statement for its 2025 Annual Meeting of Stockholders.
  • The Board increased its size to 9 directors in connection with Morgan's appointment and the changes to the Audit Committee.
  • The appointment of Morgan to the Board is the culmination of work performed by the Nominating and Corporate Governance Committee of the Board.
  • Morgan will serve on the Audit Committee and will enter into the Company's standard Indemnification Agreement.

Statistics:

  • 45-3060776 is the I.R.S. Employer Identification Number of Alkami Technology, Inc.
  • July 23, 2025, is the effective date of Morgan's appointment to the Board.
  • 2027 is the year in which Morgan's term as a Class III director will expire.
  • The Board consists of 9 directors, following the appointment of Morgan and the changes to the Audit Committee.

Sources:

  • UNITED STATES SECURITIES AND EXCHANGE COMMISSION
  • Washington, D.C. 20549
  • United States Securities and Exchange Commission website
  • Schedule 14A, Proxy Statement of Alkami Technology, Inc. for its 2025 Annual Meeting of Stockholders.
  • Exhibit 10.1, Indemnification Agreement (included as an exhibit to the Company's Annual Report on Form 10-K for the year ended December 31, 2024).

Read more