Luxfer Announces Board Changes: Retirement of David Landless and Appointment of Patrick Mullen
2021年8月4日 - 5:30AM
ビジネスワイヤ(英語)
Luxfer Holdings PLC (NYSE: LXFR), (“Luxfer” or the
“Company”), a global manufacturer of highly-engineered industrial
materials, announced today that David Landless will not be seeking
re-election at the Company’s 2022 Annual General Meeting in
accordance with the Company’s Corporate Governance Guidelines,
which advises retirement of Directors after nine years’ service.
The Company will make an announcement regarding Mr. Landless’
successor as Board Chair in due course. Mr. Landless joined
Luxfer’s Board of Directors in 2013. Since 2015, he served as Chair
of the Audit Committee until he was appointed Board Chair in
2019.
Luxfer also announced the appointment of Patrick K. Mullen as a
Non-Executive Director to the Luxfer Board, effective September 1,
2021. Upon joining the Board, Mr. Mullen will become a member of
the Nominating and Governance Committee.
“We are grateful for David’s service on Luxfer’s Board over the
years. We have benefited from his many contributions to
successfully transform Luxfer into a high-performance company,”
said Clive Snowdon, Non-Executive Director and Chair of the
Nominating and Governance Committee. “We are also pleased to
welcome Patrick to our Board. We are confident that his extensive
background in industrial materials will bolster the Board’s
capabilities and will help us continue delivering value to our
customers and shareholders.”
Mr. Mullen is the former President and CEO of Chicago Bridge
& Iron Company (CB&I) and brings with him more than 30
years of global industrial experience. Prior to Mr. Mullen’s 20
years at CB&I, he spent 12 years with Honeywell’s UOP division.
Mr. Mullen has served on the boards of CB&I, the National
Safety Council, and Chevron Lummus Global. He is also a former
member and Board Leadership Fellow with the National Association of
Corporate Directors (NACD). Mr. Mullen earned his Bachelor of
Science degree in Chemical Engineering from the University of Notre
Dame and his Master of Business Administration degree from the
Kellogg Graduate School of Management at Northwestern
University.
About Luxfer Holdings PLC (“Luxfer”)
Luxfer is a global manufacturer of highly-engineered industrial
materials, which focuses on value creation by using its broad array
of technical knowhow and proprietary technologies. Luxfer’s
high-performance materials, components, and high-pressure gas
containment devices are used in defense and emergency response,
healthcare, transportation, and general industrial settings. For
more information, visit www.luxfer.com.
Luxfer is listed on the New York Stock Exchange and its ordinary
shares trade under the symbol LXFR.
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version on businesswire.com: https://www.businesswire.com/news/home/20210803006009/en/
Luxfer Holdings, PLC Heather Harding – Chief Financial Officer
+1 414 269 2419 Investor.relations@luxfer.com
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