--- 格式版本: 2 标题: "Celestica Announces Chair Succession and Appointment of New Director | Celestica Inc." 原文链接: "https://corporate.celestica.com/news-releases/news-release-details/celestica-announces-chair-succession-and-appointment-new" 发布日期: "2026-08-27" 发布时间校准状态: "found" 发布时间需复核: "否" 发布时间来源: "llm:local:strict_original_body" 发布时间证据: "Published Time: Thu, 27 Aug 2026 06:18:28 GMT" 发布时间校准原因: "正文中明确标注发布时间，优先级最高，且与其他候选中的事件日期不同。" 发布时间校准置信度: "1" 发布时间候选数量: 12 发布时间严格候选数量: 3 发布时间原页读取状态: "source template page reused from URL open" 发布时间未找到原因: "" 发布时间校准时间: "2026-08-28T04:49:35+08:00" 发布时间仲裁状态: "confirmed" 发布时间仲裁尝试次数: 3 发布时间仲裁耗时毫秒: 26513 发现时间: "2026-08-28T04:49:08+08:00" 入库时间: "2026-08-27T20:50:13.897Z" 来源平台: "Celestica 新闻列表" 搜索渠道: "source_template" 搜索词: "https://corporate.celestica.com/search?query=inference%20networking" 匹配关键词: - "performance" - "AI" 相关厂家: - "Celestica" - "Broadcom" 相关专家: [] 内容类型: "网页" 抓取工具: "Jina Reader" 清洗工具: "Jina Reader Markdown + Defuddle/Readability 正文提取" 原始附件: [] AI优质: "否" AI打分: 30 AI分档: "非优质" AI质检状态: "不通过" AI打分理由: "正文主线是Celestica董事长交接及新董事任命，属于公司治理公告；来源为公司官方新闻稿，事实与生效时间完整。历史知识库已记录Celestica参与AMD Helios机架级AI平台，但本文未新增相关产品、架构、规格、客户、量产或部署信息，仅在公司简介中泛称服务AI数据中心，因此命中弱相关强否决，不具备高价值准入通道。" AI质检模型: "gpt-5.6-sol" AI质检时间: "2026-08-28T04:50:22+08:00" AI主题相关性: 1 AI来源权威性: 15 AI新颖性: 4 AI技术细节: 0 AI商业部署信号: 0 AI完整性: 10 AI评分提示词版本: "v17-精简生产版" AI评分提示词SHA256: "48fb9777f386026761b4873eaff30807694fb11e9b352d7c69bf2dfde750cc7d" AI评分知识库版本: "knowledge_base_v1-20260819+runtime.14" AI评分知识库SHA256: "da252a8e80bb6f67d5d3464dce82a2da6f260de290a9266154c37ce20774eb0b" AI评分知识库检索词: "[\"Celestica\",\"inference networking\",\"RAS\",\"Broadcom\",\"URL\",\"GMT\",\"OUR\",\"IP\",\"COMPANIES\",\"PCI\",\"FAQs\",\"PM\"]" AI评分知识库命中: "[{\"id\":\"july-correct-0033\",\"title\":\"Microsoft, Alphabet, Meta Pivot from Buy to Build in AI\",\"sourceType\":\"labeled_article\",\"time\":\"2026-07\",\"matchedTerms\":[\"RAS\",\"Broadcom\",\"URL\",\"OUR\",\"IP\",\"COMPANIES\"],\"rank\":-8.122500135637685},{\"id\":\"historical-jan-apr-03\",\"title\":\"三、机架级 AI 平台与供应链合作\",\"sourceType\":\"curated_item\",\"time\":\"2026-01_to_2026-04\",\"matchedTerms\":[\"Celestica\"],\"rank\":-7.656372167966175},{\"id\":\"july-correct-0024\",\"title\":\"Salience Labs Wants To Scale Up AI With Silicon Photonics Optical Switch\",\"sourceType\":\"labeled_article\",\"time\":\"2026-07\",\"matchedTerms\":[\"Broadcom\",\"URL\",\"OUR\",\"IP\"],\"rank\":-6.415853050451185},{\"id\":\"july-correct-0098\",\"title\":\"NVIDIA Unlocks AI Compute at Scale, Inviting Partners to Power the AI Infrastructure Buildout | NVIDIA Blog\",\"sourceType\":\"labeled_article\",\"time\":\"2026-07\",\"matchedTerms\":[\"RAS\",\"OUR\",\"IP\",\"COMPANIES\",\"PM\"],\"rank\":-5.807850366760263},{\"id\":\"july-correct-0048\",\"title\":\"壁仞科技推出NPO光互连、分布式解耦架构超节点方案 最大实现1024卡\",\"sourceType\":\"labeled_article\",\"time\":\"2026-07\",\"matchedTerms\":[\"URL\",\"OUR\",\"IP\"],\"rank\":-5.638437096217541}]" AI摘要: "Celestica宣布现任董事长Michael Wilson将退休，不再于2026年股东大会上连任；公司总裁兼CEO Rob Mionis将接任董事长，Laurette Koellner出任首席独立董事。" AI摘要模型: "ali-deepseek-v4-flash" AI摘要时间: "2026-08-27T23:01:44.130Z" 采集批次: "2026年8月28日3点01分23秒" 采集批次ID: "20260828-030123-920" 去重键: "https://corporate.celestica.com/news-releases/news-release-details/celestica-announces-chair-succession-and-appointment-new" --- Title: Celestica Announces Chair Succession and Appointment of New Director | Celestica Inc. URL Source: https://corporate.celestica.com/news-releases/news-release-details/celestica-announces-chair-succession-and-appointment-new Published Time: Thu, 27 Aug 2026 06:18:28 GMT Markdown Content: [Skip to main navigation](https://corporate.celestica.com/news-releases/news-release-details/celestica-announces-chair-succession-and-appointment-new#main-menu) **** * [About Us](https://corporate.celestica.com/news-releases/news-release-details/celestica-announces-chair-succession-and-appointment-new) About Us * [Who We Are](https://www.celestica.com/about-us/who-we-are) * [Locations](https://www.celestica.com/about-us/locations) * [Executive Team](https://www.celestica.com/about-us/leadership-team/executive-team) * [Company Directors](https://www.celestica.com/about-us/leadership-team/company-directors) * [Corporate Governance](https://www.celestica.com/about-us/corporate-governance/overview) * [Compliance and 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(NYSE: CLS) (TSX: CLS), a global leader in data center infrastructure and advanced technology solutions, today announced that Michael Wilson will retire as Chair of Celestica’s Board of Directors (the “**Board**”) effective as of immediately prior to its Annual Meeting of Shareholders (“**2026 Annual Meeting**”) on May 19, 2026 and will not stand for re-election as a director at the 2026 Annual Meeting. Effective as of immediately prior to the 2026 Annual Meeting, Rob Mionis, current President and Chief Executive Officer, will assume the role of the Chair of the Board (the “**Board Chair**”) and Laurette Koellner, a veteran member of the Board, will be appointed as Lead Independent Director. Mr. Mionis has served as a member of the Board since 2015 and brings extensive leadership and a comprehensive understanding of the company’s business to this new role. Ms. Koellner brings deep financial acumen, wide-ranging industry insight and extensive public company governance experience to her new role as Lead Independent Director. As Lead Independent Director, Ms. Koellner will preside over executive sessions of the independent directors, serve as a liaison between the independent directors and the Board Chair, and provide independent oversight of the Board’s governance practices. These appointments ensure strong, unified leadership coupled with independent oversight. “On behalf of Celestica and the Board, I would like to thank Mike for his outstanding service and contributions,” said Mr. Mionis. “Mike’s stewardship since 2011 has been instrumental in shaping Celestica into the high-growth technology leader it is today. I am honored to take on this additional responsibility and look forward to working closely with Laurette and the rest of the Board to execute our long-term strategy.” “Mike has set an outstanding example of principled leadership and, as Lead Independent Director, I will work to ensure that the Board continues with its commitment to strong corporate governance,” continued Ms. Koellner. “We intend to execute a planned and orderly succession,” said Mr. Wilson. “Rob’s deep experience and strategic foresight have been vital to the Company’s success, and he is an ideal choice to lead the Board in partnership with Laurette, whose deep governance expertise and industry knowledge make her ideally suited for this important role. The Board has full confidence that Rob’s and Laurette’s visionary leadership will be instrumental in driving the next phase of our growth strategy.” Celestica is pleased to also announce the appointment of David Reeder to the Board effective May 1, 2026. Mr. Reeder is an experienced executive with expertise in leading global semiconductor and technology enterprises. He currently serves as President, Chief Executive Officer and a member of the board of directors of Entegris, Inc. Prior to that, he served as Chief Financial Officer at Chewy from 2024 to 2025 and as Chief Financial Officer at GlobalFoundries from 2020 to 2024 where he oversaw the company’s initial public offering in 2021. He previously held executive positions at Tower Hill Insurance Group, Lexmark International Inc., Electronics for Imaging Inc., Cisco, Broadcom and Texas Instruments Incorporated. He served on the board of directors of Alphawave IP Group plc from 2023 to 2025. Mr. Reeder brings to the Board significant financial and operational leadership experience across multiple industries. “We are pleased to welcome David as a new member of the Board. His experience in the semiconductor and technologies industries together with his financial expertise will be a tremendous asset as we continue on executing our strategy and leading Celestica toward growth opportunities and expansion,” said Mr. Mionis. Following the 2026 Annual Meeting, Celestica’s Board will have nine members. **About Celestica** Celestica is a technology leader dedicated to driving customer success and market advancements. With deep expertise in design, engineering, manufacturing, supply chain, and platform solutions, Celestica enables critical data center infrastructure for AI, cloud, and hybrid cloud and advances technologies in high-growth markets. With a talented team and a strategic global network, Celestica helps its customers achieve competitive advantages. For more information on Celestica, visit [www.celestica.com](http://www.celestica.com/). 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