Allurion Technologies (NYSE:ALUR) announced on Monday the appointment of Milena Alberti-Perez as a Class III director, effective immediately. The addition of Alberti-Perez to the Board of Directors and her role as the Chair of the Audit Committee ensures the company's compliance with NYSE listing standards.
Alberti-Perez's appointment meets the New York Stock Exchange's requirement 303A.07, which mandates that a listed company's Audit Committee must have at least three directors, all independent. The Board has confirmed Alberti-Perez's independence in accordance with NYSE and U.S. Securities and Exchange Commission rules, including those applicable to audit committee service.
Her compensation aligns with Allurion's existing policy for non-employee directors, as detailed in the company's Form S-4/A filed on July 6, 2023. Alberti-Perez has no prior arrangements with any other persons regarding her selection, nor does she have any direct or indirect interest in current or proposed transactions involving the company.
This strategic board enhancement is based on a recent SEC filing, and it strengthens Allurion Technologies' governance as it continues to navigate the market. Alberti-Perez's experience and independent status are expected to contribute positively to the company's oversight and strategic direction.
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