Enerflex Ltd. Announces Retirement of Directors
Enerflex (TSX: EFX) (NYSE: EFXT) announced the retirement of two board members, W. Byron Dunn and Michael A. Weill, effective January 1, 2025, in accordance with the Company's Board Retirement Policy. In response, the company has appointed Joanne Cox as Chair of the Human Resources and Compensation Committee and Tom Tyree as Chair of the Nominating and Corporate Governance Committee. Board Chair Kevin Reinhart acknowledged the departing directors' contributions in helping Enerflex develop into a leading integrated global provider of energy infrastructure, energy transition, and treated water solutions.
Enerflex (TSX: EFX) (NYSE: EFXT) ha annunciato il ritiro di due membri del consiglio, W. Byron Dunn e Michael A. Weill, con effetto dal 1 gennaio 2025, in conformità con la Politica di Ritiro del Consiglio della Società. In risposta, l'azienda ha nominato Joanne Cox come Presidente del Comitato per le Risorse Umane e per la Compensazione e Tom Tyree come Presidente del Comitato per le Nomine e la Governance Aziendale. Il Presidente del Consiglio Kevin Reinhart ha riconosciuto il contributo dei membri in partenza nell'aiutare Enerflex a svilupparsi come fornitore globale integrato di soluzioni per le infrastrutture energetiche, la transizione energetica e il trattamento delle acque.
Enerflex (TSX: EFX) (NYSE: EFXT) anunció la jubilación de dos miembros de la junta, W. Byron Dunn y Michael A. Weill, a partir del 1 de enero de 2025, de acuerdo con la Política de Jubilación de la Junta de la Compañía. En respuesta, la empresa ha nombrado a Joanne Cox como Presidenta del Comité de Recursos Humanos y Compensación y a Tom Tyree como Presidente del Comité de Nominaciones y Gobernanza Corporativa. El Presidente de la Junta, Kevin Reinhart, reconoció las contribuciones de los directores salientes en ayudar a Enerflex a desarrollarse como un proveedor global integrado de soluciones de infraestructura energética, transición energética y tratamiento de aguas.
Enerflex (TSX: EFX) (NYSE: EFXT)는 W. Byron Dunn과 Michael A. Weill 이사 두 명의 은퇴를 발표했으며, 이는 2025년 1월 1일부터 시행됩니다. 이는 회사의 이사회 은퇴 정책에 따른 것입니다. 이에 따라 회사는 Joanne Cox를 인사 및 보상 위원회의 의장으로, Tom Tyree를 임명 및 기업 거버넌스 위원회의 의장으로 임명했습니다. 이사회 의장인 Kevin Reinhart는 떠나는 이사들이 Enerflex가 에너지 인프라, 에너지 전환 및 처리된 물 솔루션의 선도적인 통합 글로벌 공급자로 발전하는 데 기여한 점을 인정했습니다.
Enerflex (TSX: EFX) (NYSE: EFXT) a annoncé le départ à la retraite de deux membres du conseil d'administration, W. Byron Dunn et Michael A. Weill, à compter du 1er janvier 2025, conformément à la Politique de Retraite du Conseil de l'Entreprise. En réponse, l'entreprise a nommé Joanne Cox présidente du Comité des Ressources Humaines et de Rémunération et Tom Tyree président du Comité des Nominations et de la Gouvernance d'Entreprise. Le président du conseil, Kevin Reinhart, a reconnu les contributions des administrateurs sortants qui ont aidé Enerflex à se développer en tant que fournisseur global intégré de solutions d'infrastructure énergétique, de transition énergétique et de traitement de l'eau.
Enerflex (TSX: EFX) (NYSE: EFXT) gab die Pensionierung von zwei Vorstandsmitgliedern, W. Byron Dunn und Michael A. Weill, bekannt, die am 1. Januar 2025 wirksam wird, gemäß der Altersgrenze für Vorstandsmitglieder des Unternehmens. Als Reaktion darauf hat das Unternehmen Joanne Cox zur Vorsitzenden des Ausschusses für Personal und Vergütung ernannt und Tom Tyree zum Vorsitzenden des Nominierungs- und Corporate Governance-Ausschusses. Der Vorsitzende des Vorstands, Kevin Reinhart, würdigte die Beiträge der scheidenden Direktoren, die dazu beigetragen haben, Enerflex zu einem führenden integrierten globalen Anbieter von Energieinfrastruktur, Energiewende und behandelten Wasserlösungen zu entwickeln.
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CALGARY, Alberta, Dec. 17, 2024 (GLOBE NEWSWIRE) -- Enerflex Ltd. (TSX: EFX) (NYSE: EFXT) (“Enerflex” or the “Company”) today announced the upcoming retirement of W. Byron Dunn and Michael A. Weill from its Board of Directors, effective January 1, 2025, pursuant to the term limits set in the Company’s Board Retirement Policy.
Kevin Reinhart, Enerflex’s Board Chair, commented, “The Board, Management, and the over 4,600 employees of Enerflex would like to extend gratitude to Byron and Mike for their significant contributions to the Company since the spinoff from Toromont. Their guidance and leadership have helped Enerflex become a premier integrated global provider of energy infrastructure, energy transition, and treated water solutions, and we wish them well.”
In preparation for the upcoming retirements, the Enerflex Board has appointed Joanne Cox as Chair of the Human Resources and Compensation Committee and Tom Tyree as Chair of the Nominating and Corporate Governance Committee.
ABOUT ENERFLEX
Enerflex is a premier integrated global provider of energy infrastructure and energy transition solutions, deploying natural gas, low-carbon, and treated water solutions – from individual, modularized products and services to integrated custom solutions. With over 4,600 engineers, manufacturers, technicians, and innovators, Enerflex is bound together by a shared vision: Transforming Energy for a Sustainable Future. The Company remains committed to the future of natural gas and the critical role it plays, while focused on sustainability offerings to support the energy transition and growing decarbonization efforts.
Enerflex's common shares trade on the Toronto Stock Exchange under the symbol "EFX" and on the New York Stock Exchange under the symbol "EFXT". For more information about Enerflex, visit www.enerflex.com.
For investor and media enquiries, contact:
Marc Rossiter
President and Chief Executive Officer
E-mail: MRossiter@enerflex.com
Preet S. Dhindsa
Senior Vice President and Chief Financial Officer
E-mail: PDhindsa@enerflex.com
Jeff Fetterly
Vice President, Corporate Development and Investor Relations
E-mail: JFetterly@enerflex.com
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