Amazon Elects Cybersecurity Leader Kevin R. Mandia to Board of Directors
AMAZON COM INC
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Filing Summary
Amazon.com, Inc. (AMZN) - Form 8-K Filing Event: Election of Director (Item 5.02) Director: Kevin R. Mandia Committees: Audit Committee, Security Committee Equity Award: 4,086 RSUs vesting in three equal annual installments starting Nov 15, 2027 Effective Date: September 8, 2026
Comprehensive Analysis
Executive Summary
On September 8, 2026, the Board of Directors of Amazon.com, Inc. elected Kevin R. Mandia as a new director, appointing him to both the Audit Committee and the Security Committee.
Key Details & Background
- Professional Background: Mr. Mandia is the founder and CEO of Armadin, Inc. (since September 2025) and co-founder/General Partner at Ballistic Ventures (since June 2024). He was previously the CEO of Mandiant, Inc. from June 2016 until July 2024 following its acquisition by Google LLC in September 2022.
- Compensation & Equity Grant: In connection with his appointment, Mr. Mandia received an award of 4,086 restricted stock units (RSUs) under the 1997 Stock Incentive Plan, which will vest in three equal annual installments beginning November 15, 2027, subject to continued service.
- Related Party Disclosure: The filing notes that Kristin Mandia, Mr. Mandia's sister-in-law, is employed by Amazon with an annual salary of $185,000 and a 2026 grant of 103 RSUs (vesting over 1.9 years). Her compensation is reported to be consistent with peers at similar levels.
- Indemnification: Mr. Mandia entered into Amazon's standard director indemnification agreement.
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