Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 18, 2022, Rose Lee, a member of the Board of Directors (the "Board")
of Crown Holdings, Inc. (the "Company"), notified the Company that she has
decided not to stand for re-election at the Company's 2022 Annual Meeting of
Shareholders in light of her recent appointment as President and Chief Executive
Officer of Cornerstone Building Brands Inc. (NYSE:CNR), a manufacturer of
exterior building products headquartered in North Carolina.
Ms. Lee will end her tenure as a director of the Company in February. Ms. Lee's
decision to resign from the Board was motivated by her time and travel
constraints and was not the result of any disagreement relating to the Company's
operations, policies or practices. The Company thanks Ms. Lee for her commitment
and service.
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