Summary
Corning Incorporated (GLW) has announced a significant change to its Board of Directors with the election of Ms. Ami Badani, effective immediately. Ms. Badani has also been appointed to serve on the Information Technology Committee and the Finance Committee. Her compensation as a director will align with the company's established practices for non-employee directors, as previously detailed in their March 21, 2025 proxy statement. The appointment follows a nomination and recommendation by Corning's Nominating and Corporate Governance Committee. The company has confirmed that Ms. Badani is considered independent under New York Stock Exchange listing standards and has no familial relationships or material interests in disclosed transactions with current directors or officers. This addition to the board brings a new perspective, particularly with her committee assignments focused on critical areas like Information Technology and Finance, which are vital for strategic decision-making and governance.
Key Highlights
- 1Corning Incorporated (GLW) appointed Ms. Ami Badani as a new director to its Board, effective immediately.
- 2Ms. Badani has been assigned to the Information Technology Committee and the Finance Committee.
- 3Director compensation for Ms. Badani will follow the company's standard policy for non-employee directors.
- 4The appointment was recommended by the company's Nominating and Corporate Governance Committee.
- 5Ms. Badani has been determined to be independent according to NYSE listing standards.
- 6There are no disclosed family relationships or material interests between Ms. Badani and existing directors or officers.
- 7A press release dated October 8, 2025, announcing this appointment is attached as an exhibit.