Luxfer Announces Appointment of Sylvia A. Stein to Board of Directors
2022年6月30日 - 9:30PM
ビジネスワイヤ(英語)
Luxfer Holdings PLC (NYSE: LXFR) (“Luxfer” or the
“Company”), a global industrial company innovating niche
applications in materials engineering, today announced the
appointment of Sylvia A. Stein to the Company’s Board of Directors,
effective August 1, 2022.
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Sylvia A. Stein (Photo: Business
Wire)
Upon joining the Board, Ms. Stein will serve on the Nominating
and Governance Committee and the Audit Committee. With the addition
of Ms. Stein, Luxfer’s Board of Directors is comprised of six
members.
“We are pleased to welcome Sylvia to our Board,” said Patrick
Mullen, Luxfer’s Board Chair. “Sylvia’s extensive background in
advising global public companies, particularly in matters related
to business strategy, sustainability, regulatory compliance,
mergers and acquisitions, and talent management, will bolster our
Board’s capabilities. Borrowing from her experience at other
manufacturing companies, Sylvia’s unique perspective will reinforce
our efforts to drive growth and increase value for Luxfer
shareholders.”
Ms. Stein is the Vice President, General Counsel, Corporate
Secretary, and Chief Compliance Officer of Modine Manufacturing
Company (NYSE: MOD), a global provider of thermal management
systems and components. Ms. Stein joined Modine in January 2018 as
Vice President, General Counsel, and Corporate Secretary, and she
was named Chief Compliance Officer in February 2020. In her current
role, she leads the company’s global legal, compliance, and
intellectual property functions; provides strategic governance and
legal advice to Modine’s Board of Directors and business units; and
serves as a key advisor to the company’s CEO and executive
management team. With more than twenty years of in-house legal
experience, Ms. Stein brings valuable insight to Luxfer’s Board,
including her involvement in developing and executing growth-driven
business strategy and pragmatic risk management procedures. Before
joining Modine, Ms. Stein served as Associate General Counsel,
Marketing & Regulatory, at Kraft Heinz Food Company (NASDAQ:
KHC), a global food and beverage manufacturer, which she joined in
2001. Earlier in her career, Ms. Stein was a member of the complex
commercial litigation practice at Latham & Watkins, LLP in
Chicago, Illinois. Prior to that, she served as a federal judicial
law clerk.
Ms. Stein holds a Bachelor’s degree in Economics from
Northwestern University and a Juris Doctor from the University of
Michigan Law School. She presently serves on the Board of Directors
and Governance Committee of Just the Beginning – A Pipeline
Organization, a non-profit organization dedicated to developing
interest in the law among young persons from underrepresented
ethnic backgrounds, and is Vice President of the Board of the
Westside Justice Center, a charitable organization providing legal
aid to the Chicago community.
About Luxfer Holdings PLC
Luxfer is a global industrial company innovating niche
applications in materials engineering. Using its broad array of
proprietary technologies, Luxfer focuses on value creation,
customer satisfaction, and demanding applications where technical
know-how and manufacturing expertise combine to deliver a superior
product. Luxfer’s high-performance materials, components, and
high-pressure gas containment devices are used in defense and
emergency response, healthcare, transportation, and general
industrial applications. For more information, please visit
www.luxfer.com.
Luxfer is listed on the New York Stock Exchange and its ordinary
shares are traded under the symbol LXFR.
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Michael Gaiden Investor Relations +1 (414) 982-1663
investor.relations@luxfer.com
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