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Form 8-K · Current Report · Filed 2025-12-05

Celestica Inc. Announces Resignation of Board Chair and Appointment of New Audit Committee Chair

On December 2, 2025, Celestica Inc. announced the resignation of Dr. Luis Müller from the Board of Directors, his roles as Chair of the Audit Committee, and other Board committees, effective January 28, 2026, for personal reasons. In his place, Mr. Amar Maletira has been appointed as the new Chair of the Audit Committee, bringing over 25 years of finance leadership experience. The company also furnished an Inline XBRL document as part of this filing.

Filer
Celestica Inc. CLS · NYSE
Filed
Accession
0001030894-25-000060
CIK
0001030894
Signal
Medium impactTechnology

Items reported

Item 5.02

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

Board Member Departure
Item 9.01

Financial Statements and Exhibits

Exhibits Furnished

Market reaction

Close before filing

$322.79

Next session

+5.6%

Since filing

+2.7%

Latest close

$331.44

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from CLS reporting the same item, with the next session's move:

About Celestica Inc.

Celestica Inc. is a multinational electronics manufacturing services company specializing in the design, manufacturing, and supply chain solutions for various technology-based products. The primary purpose of Celestica Inc. is to streamline the production process for its clients by offering advanced manufacturing and supply chain solutions. This allows businesses across diverse sectors such as aerospace, defense, healthcare, and industrials to enhance their operational efficiency. Notable for its wide-reaching impact in the electronics industry, Celestica provides a range of services from engineering and design to assembly and testing. Its comprehensive suite of offerings positions it as a critical partner for companies seeking to optimize their production capabilities while balancing cost-effectiveness and high quality. Celestica Inc. plays a vital role in the global supply chain by facilitating timely delivery of complex electronic hardware. With a robust global network, the company is well-positioned to navigate the intricacies of international production demands and logistics, making it a key player in the manufacturing services sector. Established in 1994 with headquarters in Toronto, Canada, Celestica continues to adapt and grow, maintaining its relevance in a rapidly evolving technological landscape.

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