Luxfer announces retirement of David Landless and appointment of Patrick Mullen to board

LUXFER HOLDINGS PLC

David Landless will not seek re-election at 2022 AGM per corporate governance guidelines after 9 years service.
Patrick K. Mullen appointed as Non-Executive Director effective September 1, 2021.
Mullen will join the Nominating and Governance Committee; he is former President and CEO of CB&I.
Successor as Board Chair to be announced in due course; Landless served as Chair since 2019.

item 5.02 item 9.01

Executive movements

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Appointed

Patrick K. Mullen

Non-Executive Director

LXFR · LUXFER HOLDINGS PLC

Effective: 2021-09-01
Filed: August 3, 2021, 7:59 PM ET

On August 3, 2021, the Registrant issued a press release on their website announcing changes to their Board of Directors.

Departed

David Landless

Director

LXFR · LUXFER HOLDINGS PLC

Filed: August 3, 2021, 7:59 PM ET

On August 3, 2021, the Registrant issued a press release on their website announcing changes to their Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.6

Patrick K. Mullen was appointed as Non-Executive Director at LUXFER HOLDINGS PLC.

Action: appointed
Role: Non-Executive Director

Exact text from the filing

On August 3, 2021, the Registrant issued a press release on their website announcing changes to their Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.6

David Landless retired as Director at LUXFER HOLDINGS PLC.

Action: retired
Role: Director

Exact text from the filing

On August 3, 2021, the Registrant issued a press release on their website announcing changes to their Board of Directors.

View on SEC.gov

LUXFER HOLDINGS PLC filing history →

Source: SEC EDGAR

accession 0001096056-21-000039

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