Corning said on October 7, 2025 its Board of Directors elected Ms. Ami Badani as a director, effective immediately, and appointed her to the Information Technology Committee and the Finance Committee.

1. 01

   Corning said on October 7, 2025 its Board of Directors elected Ms. Ami Badani as a director, effective immediately, and appointed her to the Information Technology Committee and the Finance Committee.

2. 02

   The company said the Board determined that Ms. Badani qualifies as independent in accordance with New York Stock Exchange listing standards, and her compensation will be consistent with that provided to all non-employee directors in accordance with the company's non-employee director compensation practices.

3. 03

   Corning said the Nominating and Corporate Governance Committee had recommended and nominated Ms. Badani as a director candidate, her term will run until the company's annual meeting of shareholders in the spring of 2026, at which time she will stand for election to a 1-year term.

4. 04

   The company said Ms. Badani is chief marketing officer at Arm Holdings plc and served as Vice President of Products and Developer Marketing at NVIDIA from 2020 to 2023, and her appointment brings the number of Corning directors to 10.

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