Celestica board member Dr. Luis Müller to resign; Amar Maletira named Audit Chair

CELESTICA INC

Dr. Müller resigns from Board and Audit Committee Chair effective Jan 28, 2026, for personal reasons.
Resignation not due to any disagreement with Celestica on operations, policies, or practices.
Dr. Müller will continue serving in current roles until the effective date and remain fully engaged.
Board appoints Mr. Amar Maletira as Audit Committee Chair effective upon Dr. Müller's resignation.
Mr. Maletira has 25+ years of public company finance leadership, including multiple CFO roles.

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