Air Products Director Lisa Davis Announces Retirement and Departure from Board

Lisa Davis's Departure from Air Products' Board

In a significant announcement from Air Products, Lisa A. Davis, a director at the company, has decided not to stand for re-election during the Annual Meeting of Shareholders scheduled for January 2026. Her retirement from the board will take effect following this pivotal meeting, thereby concluding nearly six years of service to the organization.

Throughout her tenure at Air Products, Ms. Davis has demonstrated remarkable leadership and a wealth of experience derived from over 35 years in the energy and manufacturing sectors. Her robust background has allowed her to contribute valuable insights and steer the company through various challenges. She has been particularly noted for her strategic thinking and her ability to foster a global perspective, having served on various committees within the board, including her current roles as Chair of the Management Development and Compensation Committee and member of the Corporate Governance and Nominating Committee.

Wayne T. Smith, Chairman of the Board of Directors, expressed his gratitude towards Ms. Davis's contributions, emphasizing her engagement and the strategic significance she brought to the board.

"Lisa is a thoughtful, highly-engaged director. From the moment she joined us in March 2020, her global perspective and industry expertise have greatly benefited our board and our company. We are grateful for her continued service until the upcoming Annual Meeting, where we will celebrate her remarkable contributions," stated Mr. Smith.

As a leader in industrial gases, Air Products has been at the forefront of the energy sector, providing essential gases, equipment, and applications advice to a range of industries—including refining, chemicals, and healthcare. The company prides itself on its commitment to sustainability and the promotion of clean energy through innovative technologies, particularly as one of the leading suppliers of hydrogen globally.

Despite her departure, Davis's legacy is anticipated to continue impacting Air Products in the months ahead, as the board remains committed to upholding the vision Ms. Davis has supported during her time with the company. The board will undoubtedly honor her contributions by continuing the drive toward s achieving long-term value and success for Air Products amidst evolving market dynamics.

Davis's departure from the board marks a significant transition for Air Products, as she has been a key player in various strategic initiatives and has left an indelible mark on the organization. Air Products's excellent performance, evidenced by its fiscal 2025 sales of $12 billion from operations in approximately 50 countries, showcases the resilience and forward-thinking nature that she helped cultivate during her tenure.

Air Products will hold its Annual Meeting of Shareholders on January 28, 2026, where more reflections on Davis's contributions and future directions for the company are expected to shape the conversations around leadership transition. The company looks forward to continuing its growth trajectory, supported by a strong governance framework, and to honoring the legacy of the esteemed directors who have shaped its strategic direction.

For more details about Air Products and its leadership initiatives, interested parties can visit airproducts.com or follow their social media platforms for updates.