The company said on December 7, 2024 that its board appointed Paul Lundstrom as a director, effective immediately, and also appointed him to the Audit Committee.

1. 01

   The company said on December 7, 2024 that its board appointed Paul Lundstrom as a director, effective immediately, and also appointed him to the Audit Committee.

2. 02

   The company said Mr. Lundstrom's initial term runs until its 2025 annual meeting of stockholders. It said he will receive cash and equity compensation under the Outside Director Compensation Policy. It also said he will enter into the company's standard indemnification agreement.

3. 03

   The company said Mr. Lundstrom, 49, has been Chief Financial Officer of Copeland since August 2024. It said he was Chief Financial Officer of Flex Ltd. from September 2020 to August 2024. Before that, he was Chief Financial Officer of Aerojet Rocketdyne Holdings, Inc. from November 2016 to September 2020.

4. 04

   The company said the appointment brings the Board to 9 members, of whom 8 are independent. The company also said there are no separate arrangements or understandings related to the appointment, no family relationships with any director or officer, and no transactions requiring disclosure under Item 404(a).

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Original filing

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