Owens Corning Elects Michelle Collins to Board of Directors; W. Howard Morris to Not Stand for Re-election
Owens Corning (NYSE: OC) has announced the election of Michelle Collins to its Board of Directors. Collins, former Vice Chair, Senior Audit Partner, and National Automotive Sector Leader for Deloitte & Touche LLP, will serve on the Audit and Finance Committees. The company also announced that W. Howard Morris will not seek re-election at the next Annual Meeting of Stockholders after serving 17 years on the board.
Collins brings over four decades of financial expertise, having joined Deloitte & Touche in 1984 and served as an audit partner from 1996 until her recent retirement. The Board size will temporarily increase to 11 directors with Collins' election and will return to 10 directors following the 2025 Annual Meeting of Stockholders.
Owens Corning (NYSE: OC) ha annunciato l'elezione di Michelle Collins nel suo Consiglio di Amministrazione. Collins, ex Vice Presidente, Partner Senior di Audit e Leader Nazionale del Settore Automotive per Deloitte & Touche LLP, farà parte dei Comitati di Audit e Finanza. L'azienda ha anche annunciato che W. Howard Morris non si candiderà per la rielezione nella prossima Riunione Annuale degli Azionisti dopo aver servito 17 anni nel consiglio.
Collins porta con sé oltre quattro decenni di esperienza finanziaria, avendo unito Deloitte & Touche nel 1984 e servito come partner di audit dal 1996 fino al suo recente pensionamento. La dimensione del Consiglio aumenterà temporaneamente a 11 membri con l'elezione di Collins e tornerà a 10 membri dopo la Riunione Annuale degli Azionisti del 2025.
Owens Corning (NYSE: OC) ha anunciado la elección de Michelle Collins a su Junta Directiva. Collins, ex Vicepresidenta, Socia Senior de Auditoría y Líder Nacional del Sector Automotriz para Deloitte & Touche LLP, servirá en los Comités de Auditoría y Finanzas. La compañía también anunció que W. Howard Morris no buscará la reelección en la próxima Junta Anual de Accionistas después de haber servido 17 años en la junta.
Collins aporta más de cuatro décadas de experiencia financiera, habiendo ingresado a Deloitte & Touche en 1984 y fungido como socia de auditoría desde 1996 hasta su reciente jubilación. El tamaño de la Junta aumentará temporalmente a 11 directores con la elección de Collins y volverá a 10 directores tras la Junta Anual de Accionistas de 2025.
오웬스 코닝 (NYSE: OC)은 미셸 콜린스를 이사회에 선출했다고 발표했습니다. 콜린스는 Deloitte & Touche LLP의 전 부의장, 수석 감사 파트너 및 국가 자동차 부문 리더로, 감사 및 재무 위원회에서 활동하게 됩니다. 또한, 회사는 W. 하워드 모리스가 이사회에서 17년을 근무한 후 다음 주주 연례 회의에서 재선에 나서지 않을 것이라고 발표했습니다.
콜린스는 1984년 Deloitte & Touche에 합류한 이후 40년 이상의 재무 전문성을 제공하며, 1996년부터 최근 은퇴할 때까지 감사 파트너로 활동했습니다. 콜린스의 선출로 이사회의 규모는 일시적으로 11명으로 늘어났다가 2025년 주주 연례 회의 후 10명으로 돌아갈 것입니다.
Owens Corning (NYSE: OC) a annoncé l'élection de Michelle Collins à son Conseil d'administration. Collins, ancienne Vice-Présidente, Partenaire Senior d'Audit et Leader National du Secteur Automobile pour Deloitte & Touche LLP, siégera aux Comités d'Audit et de Finances. L'entreprise a également annoncé que W. Howard Morris ne sollicitera pas sa réélection lors de la prochaine Assemblée Générale des Actionnaires après avoir siégé pendant 17 ans au conseil.
Collins apporte plus de quatre décennies d'expertise financière, ayant rejoint Deloitte & Touche en 1984 et ayant été partenaire d'audit de 1996 jusqu'à sa récente retraite. La taille du Conseil augmentera temporairement à 11 administrateurs avec l'élection de Collins et reviendra à 10 administrateurs après l'Assemblée Générale des Actionnaires de 2025.
Owens Corning (NYSE: OC) hat die Wahl von Michelle Collins in seinen Aufsichtsrat bekannt gegeben. Collins, ehemalige stellvertretende Vorsitzende, Senior Audit Partner und nationale Automobilsektor-Leiterin bei Deloitte & Touche LLP, wird in den Ausschüssen für Audit und Finanzen tätig sein. Das Unternehmen gab auch bekannt, dass W. Howard Morris nach 17 Jahren im Vorstand bei der nächsten Hauptversammlung der Aktionäre nicht zur Wiederwahl antreten wird.
Collins bringt mehr als vier Jahrzehnte Finanzerfahrung mit, nachdem sie 1984 zu Deloitte & Touche gestoßen ist und von 1996 bis zu ihrem kürzlichen Ruhestand als Audit-Partnerin tätig war. Die Größe des Vorstands wird mit der Wahl von Collins vorübergehend auf 11 Direktoren steigen und nach der Hauptversammlung der Aktionäre 2025 auf 10 Direktoren zurückkehren.
- Addition of board member with extensive financial and automotive industry expertise
- Planned succession maintaining board size stability
- Loss of long-term board member with 17 years of experience
“We are pleased to welcome Michelle to our Board of Directors,” said Brian Chambers, Chair and Chief Executive Officer. “With over four decades of deep financial expertise and advising companies across multiple industries, she will bring significant value and insights to our Board and Owens Corning as we remain focused on sustaining our strong financial performance while executing our strategic agenda.”
Ms.
Ms.
Mr. Morris’ announcement follows a long and meaningful tenure as a member of the company’s Board of Directors since 2007.
“We appreciate Howard’s contributions and service throughout his 17 years as a member of our Board of Directors,” said Chambers. “His broad experience and knowledge of finance have been invaluable in shaping the strategic choices we have made to strengthen the company.”
With Ms. Collins’ election, the Board of Directors approved increasing the Board size to 11 directors. The Board also approved reducing the Board size back to 10 directors, effective upon the 2025 Annual Meeting of Stockholders.
About Owens Corning
Owens Corning is a residential and commercial building products leader committed to building a sustainable future through material innovation. Our four integrated businesses – Roofing, Insulation, Doors and Composites – provide durable, sustainable, energy-efficient solutions that leverage our unique material science, manufacturing, and market knowledge to help our customers win and grow. We are global in scope, human in scale with more than 25,000 employees in 31 countries dedicated to generating value for our customers and shareholders and making a difference in the communities where we work and live. Founded in 1938 and based in
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Source: Owens Corning
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