01—Abstract
Summary
Summary of the 8-K filed September 9, 2026. Cited figures are marked; the original filing is the authoritative source.
Amazon.com, Inc. announced a significant addition to its Board of Directors, electing Kevin R.
Mandia as a new director. Mr. Mandia brings extensive experience in the cybersecurity sector, having founded Armadin, Inc. and previously led Mandiant, Inc. before its acquisition by Google. His appointment to the Audit Committee and Security Committee underscores Amazon's continued focus on robust oversight, particularly in areas critical to the company's operations and data security.
In connection with his directorship, Mr. Mandia will receive a restricted stock unit award of 4,086 shares, vesting over three years, aligning his interests with those of shareholders. The filing also disclosed a familial relationship; Mr. Mandia's sister-in-law, Kristin Mandia, is an employee of Amazon with compensation consistent with her role. Investors should note that this appointment enhances the board's expertise in a rapidly evolving and crucial technological domain.
02—Key points
Key Highlights
- Kevin R. Mandia elected as a new director to the Board of Directors.
- Mr. Mandia appointed to both the Audit Committee and the Security Committee.
- Mr. Mandia possesses substantial experience in cybersecurity, having founded Armadin, Inc. and previously led Mandiant, Inc.
- New director Mandia receives a restricted stock unit award for 4,086 shares, vesting over three years starting November 15, 2027.
- The filing disclosed that Kristin Mandia, sister-in-law of the new director, is an employee with compensation commensurate with her position.
- The appointment of a director with a strong cybersecurity background suggests a continued emphasis on security and risk oversight.
03—Questions
Frequently Asked Questions
Who is Kevin R. Mandia and what is his background?
Kevin R. Mandia is a newly elected director of Amazon.com, Inc. He is the founder and CEO of Armadin, Inc., a cybersecurity company, and a co-founder of the venture capital firm Ballistic Ventures. Previously, he served as CEO of Mandiant, Inc. from 2016 to 2024, a firm acquired by Google.
What committees will Mr. Mandia serve on?
Mr. Mandia has been appointed to serve on the Audit Committee and the Security Committee of Amazon's Board of Directors.
What compensation is Mr. Mandia receiving for his director role?
Mr. Mandia has been granted a restricted stock unit award for 4,086 shares of Amazon's common stock. This award will vest in three equal annual installments, beginning on November 15, 2027, provided he continues to serve as a director.
Is there any disclosed relationship between the new director and current Amazon employees?
Yes, the filing states that Kristin Mandia, an employee of Amazon, is the sister-in-law of the new director, Kevin R. Mandia. Her compensation is noted as consistent with other employees at a similar level.
04—Continue