Redwire Corporation appointed Frank Calvelli as a Class III director effective March 12, 2026, to fill a vacancy resulting from resignations. The Board also appointed Dorothy D. Hayes as Chair and General (RET) James McConville as a member of the Audit Committee, effective immediately on March 12, 2026.
Key takeaways
Frank Calvelli appointed to Board as Class III director with term expiring at 2027 Annual Meeting of Stockholders, effective March 12, 2026.
Dorothy D. Hayes appointed as Chair of the Audit Committee, effective March 12, 2026.
General (RET) James McConville appointed as member of the Audit Committee, effective March 12, 2026.
Mr. Calvelli determined independent under New York Stock Exchange listing standards and compensated per non-employee director policy.