Corporate Governance

Directors | Officers | Share of Ownership | Materials
Directors
Robert F. SpoerryChairman of the Board
Wah-Hui Chu 3Retired Non-Executive Chairman - Asia, PepsiCo International
Francis A. Contino 1Retired Executive Vice President - Strategic Planning and Chief Financial Officer, McCormick & Company, Inc.
Olivier A. FilliolPresident and Chief Executive Officer
Richard FrancisDivision Head and Chief Executive Officer of Sandoz, the Generics Division of Novartis
Constance L. Harvey 3Retired Chief Operating Officer - Commerical Healthcare Business Group, Xerox Corporation
Michael A. Kelly 1,2Retired Executive Vice President - Electronics and Energy, 3M Company
Hans Ulrich Maerki 2,3Retired Chairman, IBM Europe / Middle East / Africa
Thomas P. Salice 1,2Co-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
Olivier A. FilliolPresident and Chief Executive Officer
Thomas CaratschLaboratory
William P. DonnellyExecutive Vice President
Marc de La GuéronnièreEurope and North America
Michael HeidingsfelderIndustrial
Simon KirkProduct Inspection
Christian  MaglothHuman Resources
Waldemar RauchProcess Analytics
Shawn P. VadalaChief Financial Officer
Oliver WittorfSupply Chain and IT
Richard WongAsia / Pacific
Share of Ownership

The following table shows common stock owned by directors as of March 6, 2017, including all exercisable stock options.

Robert F. Spoerry
446,372
Olivier A. Filliol
355,691
Wah-Hui Chu
24,138
Francis A. Contino
11,829
Richard Francis
59
Constance L. Harvey
665
Michael A. Kelly
15,038
Hans Ulrich Maerki
20,471
Thomas P. Salice
144,558
Materials
Corporate Governance GuidelinesDownload Documentation
Audit Committee CharterDownload Documentation
Compensation Committee CharterDownload Documentation
Nominating and Corporate Governance Committee CharterDownload Documentation
Code of ConductDownload Documentation