Donald G. Lang, Executive Chairman of CCL Industries, has announced the appointment of Ms. Linda A. Cash and Dr. Susana Suarez-Gonzalez to the Board of Directors and the retirement of Ms. Mandy J. Shapansky from the Board of Directors.

Donald G. Lang stated: “We are extremely pleased to welcome Ms. Cash and Dr. Suarez-Gonzalez to our Board and look forward to the great value they will bring to our Company.”

Mandy J. Shapansky intends to retire from the Board of Directors and will not stand for re-election at the 2021 annual shareholders’ meeting, expected to be held in May. Ms. Shapansky, the former President and Chief Executive Officer of Xerox Canada, joined the Company’s Board in 2014. Ms. Shapansky currently serves as Chair of the Company’s Corporate Social Responsibility Committee and a member of the Audit Committee.