Board of Directors

Rajeev Batra

Rajeev Batra
President, Siemens Digital Industries U.S.
(biography)

Peter J. Cannone, III

Peter J. Cannone, III
Chairman and Chief Executive Officer, Demand Science Group
(biography)

Gerald G. Colella

Gerald G. Colella
Chairman and Former Chief Executive Officer, MKS Instruments
(biography)

Joseph B. Donahue

Joseph B. Donahue
Former Exec. Vice President and Chief Operating Officer, TE Connectivity Ltd.
(biography)

John T.C. Lee

John T.C. Lee
President and Chief Executive Officer, MKS Instruments
(biography)

Jacqueline F. Moloney

Jacqueline F. Moloney *
Chancellor Emerita and Professor, University of Massachusetts, Lowell
(biography)

Elizabeth A. Mora

Elizabeth A. Mora
Former Chief Administrative Officer, The Charles Stark Draper Laboratory
(biography)

Michelle M. Warner

Michelle M. Warner
Executive Director, CEO Perspectives
(biography)

Geoffrey Wild

Geoffrey Wild
Former Chief Executive Officer, Atotech Limited
(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 9
  Rajeev
Batra
Peter
Cannone
Gerald
Colella
Joseph
Donahue
John T.C.
Lee
Jacqueline
Moloney
Elizabeth
Mora
Michelle
Warner
Geoff
Wild
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) 4 1 8 2 2 6 10 3 0
Age 54 56 65 63 59 68 61 55 66

Board Diversity Matrix

Total Number of Directors: 9
  Female Male Non-Binary Did Not
Disclose Gender
Part I: Gender Identity
Directors 3 6 - -
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 4 - -
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    
Geoffrey Wild    
= 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

MKS BOD tenure graph
  • 0-3 years: 5
  • 4-7 years: 2
  • 8+ years: 2

Age

MKS BOD age graph
  • <56 years: 2
  • 56-64 years: 4
  • 65+ years: 3
 

Gender

MKS BOD gender graph
  • Male: 6
  • Female: 3
 

Diversity

MKS BOD diversity graph
  • Non-Diverse: 6
  • People of Color: 2
  • LGBTQ+: 1
 
 
 
 
The Boston Club Census Award

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.