Lumentum appoints Pamela Fletcher to board of directors, effective Feb 22, 2023

Lumentum Holdings Inc.

Pamela Fletcher appointed as independent director and Audit Committee member.
Board expands to nine members, eight of whom are independent.
Fletcher is SVP, Chief Sustainability Officer & Corporate Innovation at Delta Air Lines.
Previously held senior leadership roles at General Motors, including VP of Global Innovation.
Term expires at 2023 annual meeting; standard indemnification agreement entered.

item 5.02 item 9.01

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Appointed

Pamela Fletcher

member of the Board

LITE · Lumentum Holdings Inc.

Effective: 2023-02-22
Filed: February 24, 2023, 6:59 PM ET

On February 22, 2023, the board of directors (the “Board”) of Lumentum Holdings Inc. (the “Company”) appointed Pamela Fletcher to serve as a member of the Board, effective February 22, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Pamela Fletcher was appointed as member of the Board at Lumentum Holdings Inc..

Action: appointed
Role: member of the Board

Exact text from the filing

On February 22, 2023, the board of directors (the “Board”) of Lumentum Holdings Inc. (the “Company”) appointed Pamela Fletcher to serve as a member of the Board, effective February 22, 2023.

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Source: SEC EDGAR

accession 0001193125-23-048742

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