IDEXX LABORATORIES INC (IDXX)
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for IDXX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| IDXX | Independent Non-Executive Board Chair | 63 | ["Executive Leadership: Substantial experience leading high-technology, high-growth, multinational public companies as Chief Executive Officer of Pall Corporation and IDEX Corporation.", "Corporate Strategy: Significant experience guiding strategy and transformation in various public company senior executive positions.", "Operations: Extensive experience overseeing complex business operations, developed over his extensive career at Pall Corporation, IDEX Corporation and Danaher Corporation.", "Significant international business, financial acumen, corporate governance, human capital management, corporate finance and risk oversight skills."] | ["Compensation", "Talent Governance and Corporate Responsibility", "Compensation and Talent", "Finance", "Governance and Corporate Responsibility Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MIR | Director | 63 | [] | [] | 2026 |
| PII | Director | 61 | ["Innovation and technology expertise","Global, strategy and M&A experience","Executive leadership in consumer/manufacturing industry","Risk management and oversight","Corporate governance experience","Regulatory/compliance expertise","Former Chairman and CEO of Pall Corporation","Former Chairman, President and CEO of IDEX Corporation","Management positions with Danaher Corporation, Kollmorgen Corporation, and Weidmuller Incorporated","Advisory Director to Berkshire Partners","Board member of Consolidated Precision Products and Harvey Performance","President of the Thousand Islands Land Trust"] | ["Audit Committee","Technology & Innovation Committee","Compensation","Technology & Innovation"] | 2024 |
| ROK | Chair; Director | 56 | ["Former Chairman and Chief Executive Officer, Pall Corporation", "Advisory Director, Berkshire Partners LLC", "Chairman and Chief Executive Officer of IDEX Corporation", "Director of Polaris Industries since 2016", "Chairman of the Board at IDEXX Laboratories, Inc. since November 2019", "Director of Cooper Industries plc from 2007 until 2012", "Bachelor of Science degree in Industrial Engineering from Clarkson University", "M.B.A. from the College of William and Mary"] | ["Technology Committee", "Technology", "Board Composition and Corporate Governance"] | 2019 |
Biography sourced from the proxy statement filing.
Former Board Chair and Chief Executive Officer, Pall Corporation Independent Non-Executive Board Chair Age: 63 Director since: October 2016 + Independent Non-Executive Board Chair (since Nov. 2019) + Lead Director (May 2018 Nov. 2019) Committees: Compensation and Talent Governance and Corporate Responsibility Other current public company director service: + Polaris Industries Inc. (since Jan. 2016) + Mirion Technologies, Inc. (since Oct. 2021) (Non-Executive Chair Oct. 2021 Feb. 2025) Former public company director service: + Rockwell Automation, Inc. (2013 2021) + Cooper Industries plc (formerly Cooper Industries Ltd.) (2007 2012) + Pall Corporation (2011 2015) + IDEX Corporation (2005 2011) Experience Berkshire Partners LLC + Advisory Director (since 2016) Pall Corporation + Chairman (2013 2015) + Chief Executive Officer (2011 2015) IDEX Corporation + Chief Executive Officer (2005 2011) + Chief Operating Officer (2004 2005) Danaher Corporation + Corporate Vice President and Group Executive (March 2004 August 2004) + President of Industrial Controls Group (2002 2004) + President of Motion Group, Special Purpose Systems (2001 2002) Qualifications + Executive Leadership: Substantial experience leading high-technology, high-growth, multinational public companies as Chief Executive Officer of Pall Corporation, a global supplier of filtration, separations and purification products, and IDEX Corporation, a company specializing in fluid and metering technologies. + Corporate Strategy: Significant experience guiding strategy and transformation in various public company senior executive positions and on numerous public company boards of directors. + Operations: Extensive experience overseeing complex business operations, including operational, manufacturing, supply chain and commercial activities, developed over his extensive career as a senior executive at Pall Corporation, IDEX Corporation and Danaher Corporation. + Mr. Kingsley also brings significant international business, financial acumen, corporate governance, human capital management, corporate finance and risk oversight skills and experience to the Board. Education + BS, Industrial Engineering and Management, Clarkson University + MBA, College of William and Mary