SHC · Sotera Health Company

Summary

Sotera Health Company disclosed that Class I director Constantine S. Mihas will resign effective March 16, 2026, due to a reduction in stockholder-designated directors, with no disagreements on company matters. The Board appointed Kenneth D. Krause, former CFO of Rollins, Inc. and MSA Safety, as replacement Class I director effective the same date; he will serve on the Audit and Litigation Committees and is independent.

Key takeaways

• Constantine S. Mihas resigns as Class I director effective 2026-03-16 due to reduced stockholder designations.
• Kenneth D. Krause appointed Class I director effective 2026-03-16; served as EVP and CFO of Rollins, Inc. since September 2022.
• Krause joins Audit Committee and Litigation Committee; deemed independent per Nasdaq Rule 5605(a)(2).