Owens Corning Elects Michelle Collins to Board of Directors; W. Howard Morris to Not Stand for Re-election
04 Diciembre 2024 - 3:40PM
Business Wire
Owens Corning (NYSE: OC) announced today that Michelle Collins,
former Vice Chair, Senior Audit Partner, and National Automotive
Sector Leader for Deloitte & Touche LLP, has been elected to
the company’s Board of Directors. She has been appointed to serve
on the Audit Committee and Finance Committee. In addition, W.
Howard Morris has announced that he will not stand for re-election
at the company’s next Annual Meeting of Stockholders.
“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. Collins joined Deloitte & Touche in 1984, where she
served as an audit partner working with Deloitte’s largest global
audit clients from 1996 until her recent retirement. She also
served as National Automotive Sector Leader and a Senior Partner,
consulting with large global clients in the automotive,
manufacturing, and consumer industries. Ms. Collins also was a
member of the Deloitte & Touche US Board of Directors for six
years where she served as Vice Chair, Chair of the Finance and
Audit Committee, and Chair of the Governance Committee.
Ms. Collins holds a Bachelor of Arts degree in Accounting from
Western Michigan University.
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
Toledo, Ohio, USA, Owens Corning posted 2023 sales of $9.7 billion.
For more information, visit www.owenscorning.com.
Owens Corning Company News / Owens Corning Investor Relations
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