Corporate Governance

Directors

Chairman of the Board
Retired Non-Executive Chairman - Asia, PepsiCo International
President and Chief Executive Officer
Retired CFO – Varian Medical Systems Inc.
Division Head and Chief Executive Officer of Sandoz, the Generics Division of Novartis
Retired Chief Operating Officer - Commerical Healthcare Business Group, Xerox Corporation
Retired Executive Vice President - Electronics and Energy, 3M Company
Retired Chairman, IBM Europe / Middle East / Africa
Co-Founder, Principal, and Managing Member, SFW Capital Partners, LLC
1 Audit Committee member
2 Compensation Committee member
3 Nominating and Corporate Governance Committee member
All directors are considered "independent" under the current NYSE rules with the exception of Mr. Spoerry and Mr. Filliol

Officers

President and Chief Executive Officer
Laboratory
Executive Vice President
Europe and North America
Industrial
Product Inspection
Human Resources
Process Analytics
Chief Financial Officer
Supply Chain and IT
Asia / Pacific

Share of Ownership

Name Relationship/Title Total Held
Aggersbjerg Peter Head of Laboratory 516
Caratsch Thomas Head of Laboratory 770
Chu Wah-Hui Director 2,854
Contino Francis A. Director 1,544
De La Gueroniere Marc Head of Eur & NA Market Orgs. --
Donnelly William P. Executive Vice President 1,000
Filliol Olivier A. Director, President and CEO 16,279
Finney Elisha W. Director 93
Francis Richard Director 330
Harvey Constance L. Director 245
Heidingsfelder Michael Head of Industrial --
Keller Gerry Head of Process Analytics 654
Kelly Michael A. Director 1,454
Kirk Simon Head of Product Inspection 1,075
Maerki Hans Ulrich Director 6,887
Magloth Christian Head of Human Resources --
Rauch Waldemar Head of Process Analytics --
Salice Thomas P. Director 61,936
Spoerry Robert F. Director 5,894
Vadala Shawn Chief Financial Officer 5,150

Materials

Title Documents

Corporate Governance Guidelines

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Code of Conduct