Corporate Governance

Directors


Robert F. Spoerry	Chair of the Board
Wah-Hui Chu 1,3	Retired Non-Executive Chair - Asia, PepsiCo International
Roland Diggelmann 1,2	Former Chief Executive Officer, Smith & Nephew Plc
Domitille Doat-Le Bigot 3	Chief Digital Officer, Eurazeo
Olivier A. Filliol	Former President and Chief Executive Officer, Mettler-Toledo International, Inc.
Elisha W. Finney 1	Retired CFO – Varian Medical Systems Inc.
Richard Francis 2	CEO at Teva Pharmaceutical Industries Ltd.
Michael A. Kelly 1,2	Retired Executive Vice President - Electronics and Energy, 3M Company
Thomas P. Salice 2,3	Co-Founder, Principal, and Managing Member, SFW Capital Partners, LLC
Ingrid Zhang	President of China, Innovative Medicines at Novartis

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. Filliol

Officers


Patrick Kaltenbach	President and Chief Executive Officer
Peter Aggersbjerg	Head of Divisions
Marc de La Guéronnière	Europe and North America
Elena Markwalder	Industrial
Jonas Greutert	Product Inspection
Christian Magloth	Human Resources
Gerry Keller	Process Analytics
Michelle Roe	General Counsel
Shawn P. Vadala	Chief Financial Officer
Oliver Wittorf	Supply Chain and IT
Richard Wong	Asia / Pacific

Materials

Title	Documents
Corporate Governance Guidelines	Add Files Corporate Governance Guidelines 99.7 KB
Audit Committee Charter	Add Files Audit Committee Charter 48.6 KB
Compensation Committee Charter	Add Files Compensation Committee Charter 20.7 KB
Nominating and Corporate Governance Committee Charter	Add Files Nominating and Corporate Governance Committee Charter 20.8 KB
Code of Conduct	Add Files MTD_Code of Conduct 1.5 MB