Mr. David J. Albritton served as a director of Embecta and the Board determined that he was independent during the time he served on the Board. Mr. Albritton retired from the Board effective November 17, 2025.
Mr. Albritton served as a director of the Company since April 2022 and was a member of the Corporate Governance and Nominating Committee and the Technology, Quality and Regulatory Committee. On November 17, 2025, he notified the Company of his intention to resign due to personal reasons, effective immediately; his resignation was not the result of any disagreement with the Company. In connection with his resignation, the size of the Board was decreased from nine to eight members.