Celestica announces Chair succession; Mionis named Chair, Koellner Lead Independent Director, Reeder new Board member

CELESTICA INC

Michael Wilson retires as Chair; won't stand for re-election at May 19, 2026 AGM per retirement policy, no disagreement.
President & CEO Rob Mionis appointed Chair of Board; Laurette Koellner becomes Lead Independent Director, effective prior to 2026 AGM.
David Reeder appointed to Board effective May 1, 2026; joins Audit, Compensation, and Nominating Committees; independent.
Reeder is President/CEO of Entegris; former CFO at Chewy (2024-2025) and GlobalFoundries (2020-2024); brings semiconductor and financial expertise.
Board will have nine members following the 2026 AGM.

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