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 Laurette T. Koellner as a member of the Board, effective October 27, 2025. A copy of the press release announcing the appointment is attached as Exhibit 99.1 to this report.…
Filed Oct 28, 2025Accepted Oct 28, 2025, 7:08 AM EDTCIK 1030894Accession 0001104659-25-102812
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
Disclosure sections
Items 5.02, 9.01Select 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 Laurette T. Koellner as a member of the Board, effective October 27, 2025.
A copy of the press release announcing the appointment is attached as Exhibit 99.1 to this report. The Board has determined that
Ms. Koellner qualifies as an independent director under Canadian securities laws and NYSE listing standards. Ms. Koellner has
been appointed to the Company’s Audit Committee, Human Resources and Compensation Committee and Nominating and Corporate Governance
Committee. She will be compensated in accordance with the director compensation policies and principles applicable to the Board.
Ms. Koellner was a long-standing member of
the Board before unexpectedly stepping down in January 2025. She returns to the Board bringing extensive international business,
financial and human resources experience as well as leadership experience for her roles on various public company boards. She most recently
served as Executive Chairman of International Lease Finance Corporation, an aircraft leasing subsidiary of American International Group, Inc.
from 2012 until its sale in 2014. Ms. Koellner retired as President of Boeing International, a division of The Boeing Company, in
2008. While at Boeing, she was President of Connexion by Boeing and a member of the Office of the Chairman, and served as the Executive
Vice President, Internal Services, Chief Human Resources and Administrative Officer, President of Shared Services and Corporate Controller.
She holds a Bachelor of Science degree in Business Management from the University of Central Florida and a Master of Business Administration
from Stetson University, as well as a Certified Professional Contracts Manager designation from the National Contracts Management Association.
Ms. Koellner currently serves on the Boards of Directors of The Goodyear Tire & Rubber Company (Chair), Papa John’s
International, Inc. and Nucor Corporation.
There are no arrangements or understandings between
Ms. Koellner and any other person pursuant to which Ms. Koellner was selected as a director, and there are no transactions in
which the Company is a participant and in which Ms. Koellner has a material interest subject to disclosure under Item 404(a) of Regulation
S-K.
Filed exhibits (1)
EX-99.1 (by filename) tm2529374d1_ex99-1.htmEX-99.1
2
tm2529374d1_ex99-1.htm
EXHIBIT 99.1
Exhibit 99.1
[FOR IMMEDIATE RELEASE] Tuesday, October 28, 2025
──────────────────────────────────────────────────────────
Laurette T. Koellner Rejoins Celestica’s
Board of Directors
TORONTO, ON - Celestica Inc. (NYSE:
CLS) (TSX: CLS), a global leader in data center infrastructure and advanced
technology solutions, today announced that Laurette T. Koellner has rejoined its Board of Directors.
Ms. Koellner was a long-standing member of
the Celestica Board before unexpectedly stepping down in January 2025.
“We are pleased to welcome Laurette back
to our Board of Directors,” said Mike Wilson, Chair of Celestica's Board of Directors. “Her extensive financial expertise,
deep knowledge of our company and industry, and proven track record of public company governance and operational excellence are invaluable
to Celestica’s Board as the company continues to expand its competitive advantage.” “Laurette's return comes at an exciting
time for Celestica and augments the already diverse skills and capabilities we have on our Board. With her re-appointment, Celestica’s
Board of Directors will have 10 members.”
“I am thrilled to rejoi…
Open exhibit ↗