UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) On January 21, 2025, Laurette T. Koellner, Chair of the Audit Committee of the Board of Directors (the "Board") of Celestica Inc. (the "Company"), informed the Company that she will resign as Chair of the Audit Committee and a member of the Board, effective as of January 31, 2025. Ms. Koellner's decision to resign was based on personal reasons and was not due to any disagreement with the Company on any matter relating to its operations, policies or practices. The Company has initiated a search to replace Ms. Koellner with a new director who meets its Board skill requirements and Diversity Policy.
| Item 9.01. | Financial Statements and Exhibits. |
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Celestica Inc. | ||
| Date: January 22, 2025 | ||
| By: | /s/ Douglas Parker | |
| Name: Douglas Parker | ||
| Title: Chief Legal Officer and Corporate Secretary | ||
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