Sector: Health Care
Director information for IDEXX LABORATORIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew Emerson | Executive Vice President, Chief Financial Officer and Treasurer | 43 | [] | [] | 2026 |
| Bruce L. Claflin | Board Member; Retired President and Chief Executive Officer, 3Com Corporation | 74 | ["International business", "Digital", "Corporate strategy", "Experience engaging in international business transactions", "Deep understanding of advanced technology", "Substantial experience developing, executing and overseeing corporate strategy", "Executive leadership", "Corporate governance", "Financial acumen", "Human capital management", "Innovation and R&D", "Operations", "Corporate finance", "Risk oversight skills"] | ["AuditComp", "Audit", "Compensation and Talent"] | 2026 |
| Daniel M. Junius | Board Member; Retired President and Chief Executive Officer, ImmunoGen, Inc. | 73 | ["Financial acumen", "Executive leadership", "Corporate strategy", "Financial Acumen: Extensive knowledge and experience in the review and preparation of financial statements and a strong understanding of complex financial and accounting topics, internal controls over financial reporting, and financial planning.", "Executive Leadership: Substantial executive leadership experience gained from serving as the Chief Executive Officer of ImmunoGen, Inc.", "Corporate Strategy: Deep experience as displayed while at ImmunoGen, Inc., where under his leadership the company transformed from being a research-focused company to one with strong clinical development and manufacturing capabilities.", "Significant corporate governance, human capital management, innovation and R&D, operations, risk oversight and corporate finance skills and experience."] | ["Audit (Chair)", "Finance", "Governance and Corporate Responsibility"] | 2026 |
| Dr. Essig | [] | ["Governance and Corporate Responsibility Committee"] | 2026 | ||
| Dr. Vandebroek | [] | ["Governance and Corporate Responsibility Committee"] | 2026 | ||
| Irene Chang Britt | Board Member; Retired President/Divisional Chief Executive Officer, Pepperidge Farm Ltd. and Senior Vice President, Global Baking and Snacking, Campbell Soup Company | 63 | ["Human capital management", "Operations", "Corporate strategy", "Deep understanding of human capital management and executive compensation matters", "Experience managing the business operations at complex organizations", "Experience developing and implementing global and domestic corporate strategy", "Significant executive leadership, financial acumen, corporate governance, innovation and R&D, international business, digital, corporate finance and risk oversight skills and experience"] | ["AuditComp (Chair)", "Audit", "Compensation and Talent (Chair)", "Governance and Corporate Responsibility"] | 2026 |
| Jonathan (Jay) Mazelsky | President and CEO | ["Deep knowledge of the business", "Leadership experience since 2019"] | [] | 2026 | |
| Jonathan J. Mazelsky | Executive Chair of the Board; President and Chief Executive Officer, IDEXX Laboratories, Inc.; President and CEO | 65 | ["Executive leadership", "Corporate strategy", "Innovation and R&D", "Extensive leadership and management experience gained during his time in various roles at IDEXX", "Deep experience developing and implementing strategies for continued long-term sustainable growth at IDEXX", "Substantial experience leading organizations to create innovative, integrated healthcare solutions", "Significant corporate governance, financial acumen, human capital management, international business, digital, corporate finance, operations, sustainability and risk oversight skills and experience"] | [] | 2026 |
| Joseph L. (Jay) Hooley | Board Member; Director; Retired Chief Executive Officer and Board Chair of State Street Corporation | 69 | ["Executive leadership", "Corporate strategy", "Corporate governance", "unique and highly valuable experiences", "skills", "perspectives", "Extensive leadership and management experience in the global financial services industry", "Substantial experience with corporate governance", "Deep experience in developing, executing and overseeing corporate strategy", "Significant financial acumen, international business, operations, corporate finance, digital, innovation and R&D, risk oversight and human capital management skills"] | ["AuditGov", "Audit", "Governance and Corporate Responsibility", "Finance", "Governance and Corporate Responsibility Committee"] | 2026 |
| Karen Peacock | Director; Former Chief Executive Officer of Intercom, Inc. and Former Senior Vice President and General Manager at Intuit | 53 | ["Executive leadership", "Digital", "Operations", "unique and highly valuable experiences", "skills", "perspectives", "Substantial executive leadership experience", "Experience building and running software and technology businesses", "Experience overseeing cloud-based product launches", "Significant experience managing complex business operations", "Valuable corporate governance, corporate strategy, corporate finance, risk oversight, innovation and R&D, human capital management and international business experience"] | ["CompFinance", "Compensation and Talent", "Finance"] | 2026 |
| Lawrence D. Kingsley | 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 |
| Lawrence D. Kingsley(2) | Board Member | 63 | ["Executive leadership", "Corporate strategy", "Operations"] | ["CompGov"] | 2026 |
| M. Anne Szostak | Retired Executive; Chair | 75 | ["Substantial executive leadership experience from Fleet/Boston Financial Group", "Extensive experience with corporate governance", "Deep experience with human capital management matters", "Significant financial acumen, corporate strategy, international business, operations, corporate finance and risk oversight skills"] | ["Audit", "Governance and Corporate Responsibility", "Governance and Corporate Responsibility Committee"] | 2026 |
| Martin Smith, PhD | Executive Vice President and Chief Technology Officer, R&D, Global Operations, Information Technology and Information Security | 58 | [] | [] | 2026 |
| Michael G. Erickson, PhD | Board Member; Executive Vice President and General Manager, Point of Care Diagnostics and Telemedicine | 52 | ["Executive leadership", "Corporate strategy", "Innovation and R&D", "Substantial executive leadership and management experience developed in senior roles at IDEXX", "Deep experience in developing and implementing strategic initiatives", "Extensive experience leading large-scale, R&D intensive innovations", "Significant digital, international business, operations, corporate finance skills"] | [] | 2026 |
| Michael J. Lane | Executive Vice President and General Manager, CAG Diagnostics Business Unit | 58 | [] | [] | 2026 |
| Sam Samad | Executive Vice President and Chief Financial Officer | 56 | ["Financial acumen", "Corporate finance", "International business", "Financial Acumen", "Corporate Finance", "International Business", "Executive Leadership", "Corporate Governance", "Corporate Strategy", "Innovation and R&D", "Digital", "Human Capital Management", "Operations", "Sustainability", "Risk Oversight"] | ["AuditComp", "Audit", "Compensation and Talent"] | 2026 |
| Sophie V. Vandebroek, PhD | Former Vice President, Emerging Technology Partnerships, International Business Machines Corporation, and Former Chief Technology Officer, Xerox Corporation | 64 | ["Innovation and R&D", "Digital", "Sustainability", "Long track record of innovation and experience managing balanced research and development portfolios at IBM and Xerox Corporation and experience as an investor and advisor to AI and biotechnology startups.", "Deep experience and knowledge in information technology and cybersecurity, including overseeing significant information technology projects to facilitate business objectives, developed over the course of over twenty years serving in various senior executive roles at IBM and Xerox Corporation.", "Substantial knowledge of and experience overseeing sustainability issues gained from her global outside private and public company board service.", "Executive leadership, financial acumen, corporate governance, corporate strategy, operations, international business, human capital management and risk oversight skills and experience."] | ["GovFinance", "Finance", "Governance and Corporate Responsibility", "Compensation and Talent"] | 2026 |
| Stuart M. Essig, PhD | Board Member; Non-Executive Chair | 64 | ["Executive leadership", "Corporate strategy", "Corporate finance", "Extensive executive management experience and deep strategic expertise in the global healthcare industry", "Substantial experience in developing, assessing, executing and overseeing corporate strategy", "Deep knowledge of capital markets, investment banking, and mergers and acquisitions", "Significant corporate governance, innovation and R&D, human capital management, financial acumen, international business, operations and risk oversight skills"] | ["GovFinance (Chair)", "Finance (Chair)", "Governance and Corporate Responsibility", "Compensation and Talent"] | 2026 |
| Tina Hunt, PhD | Executive Vice President, Global Strategy and Commercial | 58 | [] | [] | 2026 |
