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BCS

Current Report · Items 5.02, 9.01 · 8-K

Celestica, Inc.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The Board of Directors (the “Board”) of Celestica Inc. (the “Company”) appointed Chris Colpitts as a member of the Board, effective July 28, 2025. A copy of the press release announcing the appointment is attached as Exhibit 99.1 to this report.…

Filed Jul 30, 2025Accepted Jul 30, 2025, 8:35 AM EDTCIK 1030894Accession 0001104659-25-071962
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Company context

Celestica is a technology leader dedicated to driving customer success and market advancements. With deep expertise in design, engineering, manufacturing, supply chain, and platform solutions, Celestica enables critical data center infrastructure for AI, cloud and hybrid cloud, and advances technologies in high-growth markets. With a talented team and a strategic global network, Celestica helps its customers achieve competitive advantages. For more information on Celestica, visit www.celestica.com. Our securities filings can be accessed at www.sedarplus.ca and www.sec.gov.

Current securities

Recent company filings

  1. 144 filingSep 23, 2026
  2. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsSep 11, 2026
  3. 4 filingAug 14, 2026
  4. 4 filingAug 12, 2026
  5. 4 filingAug 12, 2026

Disclosure sections

Items 5.02, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The Board of Directors (the “Board”) of Celestica Inc. (the “Company”) appointed Chris Colpitts as a member of the Board, effective July 28, 2025. A copy of the press release announcing the appointment is attached as Exhibit 99.1 to this report. The Board has determined that Mr. Colpitts qualifies as an independent director under Canadian securities laws and NYSE listing standards. Mr. Colpitts has been appointed to the Company’s Audit Committee, Human Resources and Compensation Committee and Nominating and Corporate Governance Committee. He will be compensated in accordance with the director compensation policies and principles applicable to the Board. Mr. Colpitts brings 20 years of extensive experience in the technology, media, and telecommunications sectors, spanning both investment banking and private equity. His deep understanding of market dynamics, strategic transactions, and corporate development will be invaluable as Celestica continues its growth trajectory. Mr. Colpitts is currently a Founder at Granite Peak Capital Group. Prior to this, he served as a Senior Managing Director and Head of Telecommunications, Media and Technology (TMT) in the US at CVC Capital Partners, a global private equity firm. Before his tenure at CVC, he was Global Co-Head of TMT Investment Banking at Deutsche Bank, and previously held the position of Managing Director and Global Head of Electronics Investment Banking at Lehman Brothers. Throughout his career, he has advised on numerous significant transactions within the technology sector. There are no arrangements or understandings between Mr. Colpitts and any other person pursuant to which Mr. Colpitts was selected as a director, and there are no transactions in which the Company is a participant and in which Mr. Colpitts has a material interest subject to disclosure under Item 404(a) of Regulation S-K.
Filed exhibits (1)
EX-99.1 (by filename) tm2522023d1_ex99-1.htm

EX-99.1 2 tm2522023d1_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Wednesday, July 30, 2025 ─────────────────────────────────────────────────────── Chris Colpitts Appointed to Celestica’s Board of Directors TORONTO, July 30, 2025 (GLOBE NEWSWIRE) -- Celestica Inc. (TSX: CLS) (NYSE: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world’s most innovative companies is pleased to announce the appointment of Chris Colpitts to its Board of Directors. Mr. Colpitts brings 20 years of extensive experience in the technology, media, and telecommunications sectors, spanning both investment banking and private equity. His deep understanding of market dynamics, strategic transactions, and corporate development will be invaluable as Celestica continues its growth trajectory. “We are very pleased to welcome Chris Colpitts to our Board," said Mike Wilson, Chair, Celestica’s Board of Directors. "His impressive track record in advising and investing in leading technology companies, coupled with his strategic acumen, will provide significant guidance as we navigate our next phase of innovation and expansion.” Mr. Colpitts is…

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