Board of Directors
Rajeev Batra
Former Siemens U.S. Executive
(biography)
Peter J. Cannone, III
Chairman and Chief Executive Officer, Demand Science Group, LLC
(biography)
Gerald G. Colella
Chair and Former Chief Executive Officer, MKS Instruments
(biography)
Joseph B. Donahue
Former Exec. Vice President and Chief Operating Officer, TE Connectivity Ltd.
(biography)
John T.C. Lee
President and Chief Executive Officer, MKS Instruments
(biography)
Jacqueline F. Moloney *
Chancellor Emerita and Professor, University of Massachusetts Lowell
(biography)
Elizabeth A. Mora
Former Chief Administrative Officer, The Charles Stark Draper Laboratory
(biography)
Michelle M. Warner
Executive Director, CEO Perspectives, Corporate Leadership Center
(biography)
* Lead Director
Competency Assurance for MKS Board Members
We hold our board members to the highest standards to ensure effective oversight of our business. The MKS Board Member Skills Matrix is one way we validate the skills and competencies we value most for our directors and director nominees.
Board Skills Matrix
| Board Members | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | ||
| Rajeev Batra |
Peter Cannone |
Gerald Colella |
Joseph Donahue |
John T.C. Lee |
Jacqueline Moloney |
Elizabeth Mora |
Michelle Warner |
||
| Skill/Competencies | |||||||||
| Industry Experience | |||||||||
| M&A Business Development Experience | |||||||||
| CEO/COO/CFO Experience | |||||||||
| Experienced Public Company Director | |||||||||
| International Experience | |||||||||
| Functional Background | |||||||||
| Accounting/Finance | |||||||||
| Engineering/R&D/Innovation | |||||||||
| Regulatory/Legal/Governance | |||||||||
| Marketing/Sales | |||||||||
| Operations | |||||||||
| Digitization/Cybersecurity/IoT | |||||||||
| Personal Demographics | |||||||||
| Tenure (years) | 6 | 3 | 10 | 4 | 4 | 8 | 12 | 5 | |
| Age | 56 | 58 | 67 | 65 | 61 | 70 | 63 | 57 | |
Board Diversity Matrix
| Total Number of Directors: 8 | ||||
| Female | Male | Non-Binary | Did Not Disclose Gender |
|
|---|---|---|---|---|
| Part I: Gender Identity | ||||
| Directors | 3 | 5 | - | - |
| Part II: Demographic Background | African American or Black | - | - | - | - |
| Alaskan Native or Native American | - | - | - | - |
| Asian | - | 2 | - | - |
| Hispanic or Latinx | - | - | - | - |
| Native Hawaiian or Pacific Islander | - | - | - | - |
| White | 3 | 3 | - | - |
| Two or More Races or Ethnicities | - | - | - | - |
| LGBTQ+ | 1 | |||
| Did Not Disclose Demographic Background | - | |||
Committee Composition
| Audit | Compensation | Nominating & Corporate Governance |
|
|---|---|---|---|
| Rajeev Batra | |||
| Peter J. Cannone, III | |||
| Joseph B. Donahue | |||
| Jacqueline F. Moloney | |||
| Elizabeth A. Mora | |||
| Michelle M. Warner | |||
| = Member = Chairperson | |||
| Please see our Corporate Governance page for more information on our Board Committees' oversight responsibilities and other pertinent governance documents. | |||
Demographic Diversity
Our demographic ratio graphs capture data for our directors:
Tenure
- 0-5 years: 4
- 6-10 years: 3
- >10 years: 1
Age
- 56-60 years: 3
- 61-65 years: 3
- >65 years: 2
Gender
- Male: 5
- Female: 3
Race
- Caucasian: 6
- People of Color: 2
LGBTQ+
- Non-LGBTQ+: 7
- LGBTQ+: 1
Independence
- Independent: 7
- Non-Independent: 1
Recognized by 50/50 Women on Boards™
50/50 Women on Boards, the leading global and advocacy campaign driving gender balance and diversity on corporate boards, recognizes MKS as a "3+" company for having three or more female board members.
Ultra-High Velocity