Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 29, 2022, the Company appointed Vivian Liu as Chief Operating Officer
with such appointment to be effective immediately. Ms. Liu will also continue in
her role as Chief Financial Officer, which she has held since November 2021. Ms.
Liu's current compensation will remain the same.
Prior to taking on these roles, Ms. Liu, age 47, served as Chief Financial
Officer and Senior Vice President of Shutterfly, Inc. from April 2020 until
November 2021. Prior to her role at Shutterfly, Ms. Liu served as Chief
Financial Officer and Senior Vice President of Lexmark International from July
2017 until April 2020 and Vice President of Finance, Enterprise BG at Huawei
Technology Inc. from October 2016 until June 2017. Earlier in her career, Ms.
Liu also served in various positions at Cisco Systems, Inc., Deloitte and
Goldman Sachs. Ms. Liu sits on the board of directors of Expensify, an expense
management software company. Ms. Liu holds an MBA from the University of
Washington and a B.A. in International Finance from Shanghai University of
Finance and Economics. She is a chartered financial analyst and a certified
public accountant.
There are no family relationships between Ms. Liu and any of the Company's
directors or executive officers, and Ms. Liu does not have any direct or
indirect material interest in any transaction required to be disclosed pursuant
to Item 404(a) of Regulation S-K.
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