The company said its board of directors elected June Yee Felix, 68, as a director effective January 1, 2025. The board made the election on December 6, 2024.

1. 01

   The company said its board of directors elected June Yee Felix, 68, as a director effective January 1, 2025. The board made the election on December 6, 2024.

2. 02

   Iron Mountain said Ms. Felix will serve on the Audit Committee and the Risk and Safety Committee effective January 1, 2025. It said there are no arrangements or understandings with any other persons for her election, no material interest in a transaction requiring disclosure under Item 404(a), and no family relationship with any board member or executive officer.

3. 03

   The company said Ms. Felix was Group CEO of IG Group plc from 2018 to 2023, and was a regional president at Verifone from 2014 to 2018. It said she has been a non-executive director of RELX PLC since 2021.

4. 04

   The company said Ms. Felix will receive a prorated annual grant of restricted stock units under the Director Compensation Plan, effective January 1, 2025. It said each RSU represents the right to receive 1 share of common stock and vests immediately upon grant.

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