MKS (MKSI)

Sector: Information Technology

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Dr. Lee	President and Chief Executive Officer		["Deep understanding of extensive and complex product portfolio", "Strong technical education and background", "Progressive leadership roles at MKS and Applied Materials", "Direct knowledge of and experience in engineering, operations, mergers and acquisitions, and business development"]	["Executive Committee of the Board of Directors of the Massachusetts High Technology Council"]	2026
Elizabeth A. Mora	Director; Chief Administrative Officer	65	["Financial and accounting expert who served as the CFO of two major organizations, Draper Labs and Harvard University", "Seasoned director with substantial experience navigating a range of public company corporate governance and regulatory issues", "Critical insights into cybersecurity matters through prior oversight of IT at Draper Labs, a leader in cybersecurity threat detection, and board service with CIS"]	[]	2026
Gerald G. Colella	Chair of the Board of Directors	69	["Deep insights into our business, industries and markets as a result of a 35+ year career at MKS", "Direct knowledge of and experience in operations, marketing, business strategy, and growth, organically and through acquisitions", "Extensive background in leadership, management, and governance at the most senior levels of a public company"]	[]	2026
Jacqueline F. Moloney	Lead Director	72	[]	[]	2026
John T.C. Lee	Director, President and CEO; President and Chief Executive Officer	63	[]	[]	2026
Joseph B. Donahue*	Director; Executive Vice President and Chief Operating Officer	67	["Extensive experience in executive leadership roles for companies serving multiple markets, including industrials", "Valuable insights into managing all aspects of global operations and overseeing mergers and acquisitions", "Deep understanding of international organizations, having lived and worked in Japan, China, and Germany"]	[]	2026
Peter J. Cannone III*	Director	60	[]	[]	2026
Rajeev Batra	Director; Chief Executive Officer	58	["Significant management and leadership experience, cultivated over 25+ years in senior roles in broad global industrial markets", "Extensive technology background, including in automation, industrial software, digitalization, OT/IT convergence, cybersecurity, and I4.0/IoT", "Proven ability to develop and grow product, systems, digital services, and turnkey businesses in the Process and Discrete Markets"]	["Executive Committee of the Manufacturers Alliance"]	2026
Wissam G. Jabre*	Director; Executive Vice President and Chief Financial Officer	56	["Demonstrated leader in financial oversight, risk management, and strategic planning as CFO of three major companies", "Strong familiarity with our business from 20+ years of experience in the semiconductor industry", "Valuable combination of financial and accounting expertise and engineering background"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Dr. Lee

President and Chief Executive Officer

["Deep understanding of extensive and complex product portfolio", "Strong technical education and background", "Progressive leadership roles at MKS and Applied Materials", "Direct knowledge of and experience in engineering, operations, mergers and acquisitions, and business development"]

["Executive Committee of the Board of Directors of the Massachusetts High Technology Council"]

2026

Elizabeth A. Mora

Director; Chief Administrative Officer

["Financial and accounting expert who served as the CFO of two major organizations, Draper Labs and Harvard University", "Seasoned director with substantial experience navigating a range of public company corporate governance and regulatory issues", "Critical insights into cybersecurity matters through prior oversight of IT at Draper Labs, a leader in cybersecurity threat detection, and board service with CIS"]

[]

2026

Gerald G. Colella

Chair of the Board of Directors

["Deep insights into our business, industries and markets as a result of a 35+ year career at MKS", "Direct knowledge of and experience in operations, marketing, business strategy, and growth, organically and through acquisitions", "Extensive background in leadership, management, and governance at the most senior levels of a public company"]

[]

2026

Jacqueline F. Moloney

Lead Director

[]

2026

John T.C. Lee

Director, President and CEO; President and Chief Executive Officer

[]

2026

Joseph B. Donahue*

Director; Executive Vice President and Chief Operating Officer

["Extensive experience in executive leadership roles for companies serving multiple markets, including industrials", "Valuable insights into managing all aspects of global operations and overseeing mergers and acquisitions", "Deep understanding of international organizations, having lived and worked in Japan, China, and Germany"]

[]

2026

Peter J. Cannone III*

Director

[]

2026

Rajeev Batra

Director; Chief Executive Officer

["Significant management and leadership experience, cultivated over 25+ years in senior roles in broad global industrial markets", "Extensive technology background, including in automation, industrial software, digitalization, OT/IT convergence, cybersecurity, and I4.0/IoT", "Proven ability to develop and grow product, systems, digital services, and turnkey businesses in the Process and Discrete Markets"]

["Executive Committee of the Manufacturers Alliance"]

2026

Wissam G. Jabre*

Director; Executive Vice President and Chief Financial Officer

["Demonstrated leader in financial oversight, risk management, and strategic planning as CFO of three major companies", "Strong familiarity with our business from 20+ years of experience in the semiconductor industry", "Valuable combination of financial and accounting expertise and engineering background"]

[]

2026