Lumentum Holdings Inc. announce the appointment of Pamela Fletcher as an independent member of the Company's Board of Directors, effective immediately. Concurrent with her appointment to the Board, Ms. Fletcher was also appointed to serve on the Audit Committee of the Board. Ms. Fletcher will serve an initial term of office expiring at the Company's 2023 annual meeting of stockholders and until her successor is duly elected and qualified.

This election expands the membership to nine members, eight of whom are independent. Fletcher is a seasoned executive with over three decades of experience across the automotive and transportation industries, with a proven track record of leading innovation, creating new, high-growth businesses, driving market expansion, and growing new revenue streams. Fletcher is currently Senior Vice President, Chief Sustainability Officer & Corporate Innovation at Delta Air Lines Inc., where she leads Delta's Sustainability and Innovation organizations in service of the company's net-zero future. Prior to Delta Air Lines, she enjoyed a fifteen-year career at General Motors, where she held senior leadership positions such as Vice President of Global Innovation and Vice President of Electric Vehicles, among other roles.

Fletcher is a well-known innovator in the transportation sector, having been named in Motor Trend's 2018 and 2019 " Power List"; on Automotive News's 2020 list of "100 Leading Women in the North American Auto Industry;" and on Crain's 2021 list of "100 Most Influential Women". In addition to her role at Delta, she serves on the Board of Advisors for the College of Engineering at the University of North Carolina Charlotte. Fletcher holds a Bachelor of Engineering degree from Kettering University and a Master of Engineering degree from Wayne State University.

She has also completed Executive Education programs at Northwestern University's Kellogg School of Management, Harvard Business School, and the Stanford University Graduate School of Business.