Mattr Appoints New Director

Core Viewpoint - Mattr Corp. has appointed Jane Skoblo as a director, effective August 13, 2025, facilitating a transition as current director Laura Cillis plans to retire at the next Annual General Meeting [1] Group 1: Appointment Details - Jane Skoblo will serve on both the Audit and Compensation & Organizational Development Committees [1] - The appointment is part of an orderly transition process within the company's board [1] Group 2: Ms. Skoblo's Background - Ms. Skoblo has extensive financial services experience across Canada, the USA, and international markets [2] - She previously held the position of Vice President, Digital Operations at Rogers Communications, focusing on digital transformation [2] - Ms. Skoblo has served as CFO for AMEX Bank of Canada and Global Rewards for American Express [2] - She has also held senior finance roles at CIBC and BMO, and was CFO and COO of two start-ups [2] Group 3: Current Board Positions - Ms. Skoblo is currently on the Board of Directors for Medavie, chairing the Audit and Risk Committee [3] - She serves on the Board of Teranet as Audit Chair and is also a board member of KOHO, a Canadian fintech company [3] Group 4: Previous Board Experience and Qualifications - Ms. Skoblo has been a board member for Allstate Canada, Logistec Corporation, and other organizations [4] - She holds a Bachelor of Business Administration from the Schulich School of Business and is a CPA with additional designations [4] Group 5: Company Overview - Mattr is a growth-oriented global materials technology company serving critical infrastructure markets, including transportation, communication, water management, energy, and electrification [5] - The company operates in two business segments: Connection Technologies and Composite Technologies [5]