MIRION TECHNOLOGIES INC CLASS A (MIR)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MIR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MIR | Director | 63 | [] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| 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 |
| 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.
Lawrence D. Kingsley currently serves as the independent Non-Executive Board Chair of IDEXX Laboratories, Inc., a public company, since November 2019 and as an Advisory Director to Berkshire Partners LLC, an investment company, since May 2016. Mr. Kingsley also currently serves as a Director of Polaris Industries Inc., a public company, since January 2016, Consolidated Precision Products Corporations, a private company, since September 2019 and Harvey Performance Company, a private company, since September 2023. Prior to joining IDEXX Laboratories, Inc., Mr. Kingsley served as Chairman of Pall Corporation from October 2013 to August 2015 and as President and Chief Executive Officer of Pall Corporation from October 2011 to August 2015 until Danaher Corporation, a public company, acquired Pall Corporation in August 2015. Before his experience at Pall Corporation, Mr. Kingsley served as the Chief Executive Officer and President of IDEX Corporation, a public company specializing in the development, design and manufacture of fluid and metering technologies, health and science technologies and fire, safety and other diversified products, from March 2005 to August 2011, and the Chief Operating Officer of IDEX Corporation from August 2004 to March 2005. Mr. Kingsley previously served as a Director of Pall Corporation from October 2011 to August 2015, Cooper Industries plc (formerly Cooper Industries Ltd.), a public company, from 2007 to 2012 and IDEX Corporation from 2005 to 2011. He was also a director of Rockwell Automation, Inc. from 2013 to 2021. Mr. Kingsley served in various positions of increasing responsibility at Danaher Corporation, including Corporate Vice President and Group Executive from March 2004 to August 2004, President of Industrial Controls Group from April 2002 to July 2004 and President of Motion Group, Special Purpose Systems from January 2001 to March 2002. Mr. Kingsley also previously held management positions of increasing responsibility at Kollmorgen Corporation and Weidmuller Incorporated. Mr. Kingsley received an undergraduate degree in Industrial Engineering and Management from Clarkson University and an M.B.A. from the College of William and Mary. We believe that Mr. Kingsley s strong executive leadership and operational skills, in-depth knowledge of and experience in strategic planning, corporate development, and operations analysis and experience serving on other public company boards provide him with the qualifications and skills to serve on our Board of Directors.