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Filing search / Crown Holdings, Inc. / "Independent Lead Director"

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Crown Holdings, Inc.

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"Independent Lead Director"

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CCK Crown Holdings, Inc.

Definitive proxy

Independent Lead Director. See the section below titled “Corporate Governance: Board Leadership and Risk Oversight” for a summary of the duties of our … Independent Lead Director. Director Tenure Less than 6 years 6 – 10 years More than 10 years Ongoing Board Refreshment – eight new Directors in five

25 Mar 24

11:04am

CCK Crown Holdings, Inc.

Preliminary proxy

following the 2022 Annual Meeting. Mr. James Miller is the Board’s Independent Lead Director. See the section below titled “Corporate Governance: Board … Leadership and Risk Oversight” for a summary of the duties of our Independent Lead Director. Director Tenure Less than 6 years 6 – 10 years More than 10

CCK Crown Holdings, Inc.

Crown Holdings Appoints Two New Independent Directors to Board

of the Board of Directors, or in the absence of both the Chairman of the Board of Directors and the Vice Chairman of the Board of Directors, the Independent Lead Director, shall

CCK Crown Holdings, Inc.

Definitive proxy

Miller remains the Board’s Independent Lead Director. See the section below titled “Corporate Governance: Board Leadership and Risk Oversight … ” for a summary of the duties of our Independent Lead Director. 1 Ms. Funk will be promoted to this position effective April 1, 2022. Director Tenure Less than 6

21 Mar 22

3:24pm

CCK Crown Holdings, Inc.

Definitive proxy

of independent Directors Independent Lead Director with broad authority Executive sessions of independent Directors held regularly Annual review … sustainability efforts. James Miller. Mr. Miller, the Company’s Independent Lead Director, brings to the Board substantial leadership and management

15 Mar 21

1:03pm

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Amendments to Articles of Incorporation or Bylaws

Definitive proxy

16 Mar 20

12:35pm

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