Luna Innovations Announces Upcoming Changes to Board of Directors
04 Março 2021 - 10:30AM
Business Wire
Pamela Coe Nominated as New Director
Donald Pastor to Retire from Board
Luna Innovations Incorporated (NASDAQ: LUNA) today announced
that its Board of Directors is nominating Pamela Coe as a new
independent director, subject to shareholder approval, to join the
Board upon the Annual Meeting of Stockholders in May 2021. Don
Pastor will retire from the Board at the conclusion of his term
following the Annual Meeting of Stockholders. Mr. Pastor has served
as a Board member of Luna Innovations since 2015. He currently
serves as a member of the Audit Committee and Nominating &
Governance Committee and previously served as Chair of the
Compensation Committee.
“Don has provided strategic leadership throughout his tenure on
the board, and I’m personally grateful for the invaluable counsel
he provided through the early days of our merger with Advanced
Photonix, Inc.,” said Scott Graeff, President and CEO of Luna
Innovations. “His insights and strong leadership helped strengthen
and grow our business, and his astute counsel will be missed in the
boardroom. We wish him all the best in his retirement.”
Graeff continued, “Pam will join Luna at an exciting time as we
continue to focus on our vision of enabling the future with fiber.
She brings an impressive resume with more than fifteen years of
corporate leadership experience, including Senior Vice President of
Liberty Media, and will provide a valued, diverse perspective as we
continue to execute our strategy, drive profitability and enhance
value for all of Luna’s shareholders.”
Rich Roedel, Chairman, Luna Innovations Board of Directors,
said: “On behalf of my fellow directors and the Luna Innovations
team, I want to extend our gratitude and best wishes to Don in his
retirement. His contributions have been instrumental in the growth
and success Luna has experienced.
“We are thrilled that Pam has agreed to join Luna’s board. She
brings extensive board experience in a range of industries, and as
an attorney, her insight into corporate governance and legal
matters will be a welcome addition to our boardroom and a
tremendous asset for the company,” concluded Roedel.
About Pamela Coe
Ms. Coe brings with her significant legal and business knowledge
and expertise, including experience in corporate governance
matters, securities law, and executive compensation and compliance
matters. Ms. Coe served as Senior Vice President, Legal &
Secretary for Liberty Media Corporation and its sister companies
until her retirement in 2020. Previously she was Senior Counsel -
Finance for Tele-Communications, Inc. (TCI), which merged with
AT&T. Prior to her tenure at TCI, Ms. Coe was a Partner in a
major San Francisco based law firm Pettit and Martin. During her
tenure, Coe specialized in corporate, securities and banking law.
From December 2012 to July 2019, Coe served as a member of the
Board of Directors of Expedia Group, Inc. and served on Expedia’s
Compensation Committee. She holds a Bachelor of Science degree in
Finance from Arizona State University and a Juris Doctor from the
University of California, Los Angeles – School of Law.
About Luna
Luna Innovations, Incorporated (www.lunainc.com) is a leader in
optical technology, providing unique capabilities in
high-performance, fiber optic-based, test products for the
telecommunications industry and distributed fiber optic-based
sensing for the aerospace and automotive industries. Luna is
organized into two business segments, which work closely together
to turn ideas into products: Lightwave and Luna Labs. Luna’s
business model is designed to accelerate the process of bringing
new and innovative technologies to market.
Forward-Looking
Statements
The statements in this release that are not historical facts
constitute “forward-looking statements” made pursuant to the safe
harbor provision of the Private Securities Litigation Reform Act of
1995 that involve risks and uncertainties. These statements include
Luna’s expectations regarding business growth and success and
financial results. Management cautions the reader that these
forward-looking statements are only predictions and are subject to
a number of both known and unknown risks and uncertainties, and
actual results, performance, and/or achievements of Luna may differ
materially from the future results, performance, and/or
achievements expressed or implied by these forward-looking
statements as a result of a number of factors. These factors
include, without limitation, changes in market needs and
technological challenges and other risks and uncertainties set
forth in Luna’s periodic reports and other filings with the
Securities and Exchange Commission (“SEC”). Such filings are
available on the SEC’s website at www.sec.gov and on Luna’s website
at www.lunainc.com. The statements made in this release are based
on information available to Luna as of the date of this release and
Luna undertakes no obligation to update any of the forward-looking
statements after the date of this release.
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Investor Contact: Allison Woody Luna Innovations
Incorporated Phone: 540.769.8465 Email: woodya@lunainc.com
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