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Bio Rad Laboratories Inc (BIO.N)

BIO.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Norman Schwartz

71 2012 Chairman of the Board, President, Chief Executive Officer

Christine Tsingos

58 2012 Chief Financial Officer, Executive Vice President

John Goetz

67 2014 Chief Operating Officer, Executive Vice President

Timothy Ernst

57 2016 Executive Vice President, General Counsel and Secretary

Michael Crowley

55 2014 Executive Vice President, Global Commercial Operations

Shannon Hall

47 2014 Executive Vice President, President, Life Science Group

John Hertia

61 2014 Executive Vice President, President, Clinical Diagnostics Group

Giovanni Magni

60 2014 Executive Vice President, Chief Strategy Officer

Ronald Hutton

59 2012 Vice President, Treasurer

Alice Schwartz

90 1967 Director

Biographies

Name Description

Norman Schwartz

Mr. Norman D. Schwartz is Chairman of the Board, President, Chief Executive Officer of the Company. He was our Vice President from 1989 to 2002, our Group Manager, Life Science, from 1997 to 2002 and our Group Manager, Clinical Diagnostics, from 1993 to 1997. We believe Mr. Schwartz’s financial and business expertise gained through over 40 years of service with our Company, including as our President and Chief Executive Officer for over 14 years, give him the qualifications and skills to serve as a director.

Christine Tsingos

Ms. Christine A. Tsingos is Chief Financial Officer, Executive Vice President of the Company. Previously, she was the Chief Operating Officer and Chief Financial Officer at Attest Systems, Inc., a provider of information technology asset discovery and management tools, from August 2002 to November 2002. Prior to that, Ms. Tsingos was a consultant to Attest Systems, Inc. from 2000 to 2002. She was the Chief Financial Officer at Tavolo, Inc., an online retailer of gourmet cookware and food, from 1999 to 2000, and she was Treasurer, and later Vice President and Treasurer, of Autodesk, Inc., a developer of design software, from 1990 to 1999.

John Goetz

Mr. John Goetz is Chief Operating Officer, Executive Vice President of the Company. He was appointed Executive Vice President and President of the Clinical Diagnostics Group in 2012 and was Vice President and Group Manager of the Clinical Diagnostics Group from 2000 to 2012. Previously, he held various positions within Bio-Rad since joining us in 1974 including Plant Engineer, Manufacturing Manager, Division Manager, Quality Systems Division and Operations Manager of the Diagnostics Group.

Timothy Ernst

Mr. Timothy S. Ernst is Executive Vice President, General Counsel and Secretary of the Company. Previously he was Senior Vice President, General Counsel and Secretary of Big Heart Pet Brands, a manufacturer and marketer of branded pet food products, from 2014 to 2015. Prior to that, he was the Senior Vice-President, General Counsel and Secretary of Del Monte Foods, a manufacturer and marketer of consumer food products, from 2012 to 2014, and Associate General Counsel and Assistant Secretary of Del Monte Foods from 1995 to 2012. He was the Associate General Counsel of California and Hawaiian Sugar Company, a refiner and marketer of sugar and sugar products, from 1990 to 1995. He is a member of the California Bar and Association of Corporate Counsel.

Michael Crowley

Mr. Michael Crowley is Executive Vice President, Global Commercial Operations of the Company. Previously he was Vice President, Commercial Manager, Europe from 2012 to 2014 and Commercial Manager, Clinical Diagnostics Group, Europe from 2011 to 2012 and Division Manager of the Clinical Diagnostics Group North American Sales Organization from 2008 to 2011. Prior to that, he was the Clinical Diagnostics U.S. National Sales Manager since joining Bio-Rad in 1998.

Shannon Hall

Ms. Shannon Hall is Executive Vice President, President, Life Science Group of the Company. Previously, she was Vice President and General Manager of the Laboratory Separations Division, Life Science Group from 2008 to 2014. Prior to that, she held various positions within our Life Science Group since joining Bio-Rad in 1992, including Division Marketing Manager of each of the Laboratory Separations Division and Gene Expression Division, Business Unit Marketing Manager of the Molecular Biology Business Unit, as well as several product manager positions.

John Hertia

Mr. John Hertia is Executive Vice President and President, Clinical Diagnostics Group of the Company. Previously he was Senior Vice President of Global Technology and Systems from 2010 to 2014, Worldwide Group Operations Manager, Life Science Group from 2006 to 2010 and Operations Manager Clinical Diagnostics Group, U.S. Operations from 2000 to 2006. Prior to that, he held various positions within our Clinical Diagnostics Group since joining Bio-Rad in 1982, including Business Development and Strategic Marketing Manager and North American Sales Division Marketing Manager.

Giovanni Magni

Mr. Giovanni Magni is Executive Vice President, Chief Strategy Officer of the Company. Previously, he was Executive Vice President of International Sales from 2012 to 2014 and Vice President and International Sales Manager from 2004 to 2012. Prior to that, he held various positions within Bio-Rad since joining us in 1995, including Diagnostic Division Manager, Southern Europe and Diagnostics Group Operation Manager, France.

Ronald Hutton

Mr. Ronald W. Hutton is Vice President, Treasurer of the Company. he was Director of Treasury at Kaiser Aluminum & Chemical Corporation from 1993 to 1997.

Alice Schwartz

Mrs. Alice N. Schwartz is Director of the Company. From 1972 to 1978 she was a Research Associate at the University of California. As a co-founder of our Company, Mrs. Schwartz has a unique and invaluable understanding of our Company’s business practices and core values. We believe that Mrs. Schwartz’s technical and business expertise gained through her many years as a researcher and as a director of our Company give her the qualifications and skills to serve as a director.

Basic Compensation

Name Fiscal Year Total

Norman Schwartz

4,876,320

Christine Tsingos

1,098,270

John Goetz

2,681,580

Timothy Ernst

--

Michael Crowley

1,167,120

Shannon Hall

--

John Hertia

1,273,930

Giovanni Magni

1,026,400

Ronald Hutton

--

Alice Schwartz

84,996
As Of  30 Dec 2016

Options Compensation

Name Options Value

Norman Schwartz

152,541 10,171,900

Christine Tsingos

6,630 219,870

John Goetz

7,000 592,363

Timothy Ernst

0 0

Michael Crowley

0 0

Shannon Hall

0 0

John Hertia

6,000 340,754

Giovanni Magni

5,000 299,442

Ronald Hutton

0 0

Alice Schwartz

0 0