14 unchanged sentences
The full Board of Directors will also receive information regarding any material cybersecurity incident, with the Board liaisons helping to facilitate efficient communications between management and the full Board in advance of any necessary Form 8-K filing.
−Removed: Our CISO leads our management of cybersecurity risks and our incident response plan.
−Removed: Our CISO coordinates with legal counsel and third parties, as applicable, in assessing and managing cybersecurity risks.
−Removed: Our CISO has more than nine years of experience in leading global security functions and strategies for Modine and similar global companies.
−Removed: The CISO reports to our CIO who, in turn, reports to our Executive Vice President and Chief Financial Officer.
−Removed: Our CIO and CISO regularly provide updates to our Board of Directors regarding cybersecurity and information technology matters, including cybersecurity threats and our risk management strategy.
+Added: The CISO is responsible for the management of cybersecurity risks and our incident response plan.
+Added: The CISO coordinates with legal counsel and third parties, as applicable, in assessing and managing cybersecurity risks.
+Added: The CIO and CISO regularly provide updates to our Board of Directors regarding cybersecurity and information technology matters, including cybersecurity threats and our risk management strategy.
+Added: Our former CISO, who had more than ten years of experience in leading global security functions and strategies, departed in May 2026.
+Added: Our CIO, who has more than twenty years of information technology and security leadership experience, has assumed the CISO responsibilities, on an interim basis, until a new CISO is appointed and onboarded.
+Added: The new CISO will report to our CIO who, in turn, reports to our Executive Vice President and Chief Financial Officer .
We maintain a cybersecurity incident response process to analyze, contain, eradicate, and recover from cybersecurity incidents.
2 unchanged sentences
In addition, depending on the circumstances of any cybersecurity incident, third-party advisors may be engaged to assist in the investigation and response.
−Removed: Additionally, we have implemented an Information Security Risk Management Framework (“RMF”) which is a strategy for protecting the Company, the Board, employees, and other stakeholders from unnecessary information security injuries, losses or damage.
+Added: Additionally, we have implemented an Information Security Risk Management Framework, which is a strategy for protecting the Company, the Board of Directors, employees, and other stakeholders from unnecessary information security injuries, losses or damage.
The framework further establishes the context for assessing information security risks, managing those risks and making risk-based decisions through the information security lifecycle.
−Removed: Among other tools that we use to proactively manage information security risk to the organization, the RMF includes a vendor risk assessment process that is used to assess any new vendor being considered for use within Modine.
+Added: As part of our proactive information security risk management, we evaluate cybersecurity risks related to third party service providers through due diligence, risk based assessments, and ongoing monitoring.
We also provide cybersecurity training to our workforce to properly equip our employees to identify and report cybersecurity incidents.
4 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.