Empire Industries Ltd. announced that at the annual and special meeting of shareholders held on November 24, 2020, it has approved appointment of Guy Dietrich as director. Mr. Dietrich is a Senior Advisor to Rockefeller Capital Management, after having served as its Managing Director since June 2018. Prior to that, he has 35 years of experience serving as Managing Director in Wealth Management at UBS and Morgan Stanley. After the meeting, the Board of Directors made the following Committee appointments: Guy Dietrich to Audit Committee as Member. Corporate Governance Committee: Robert Marshall (Chair), Terry Quinn and Guy Dietrich as Member. Health Safety Community Environment Committee: Terry Quinn (Chair) and Robert Marshall as Member.