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IDEXX Laboratories Inc (IDXX.OQ)

IDXX.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Jonathan Ayers

59 2002 Chairman of the Board, President, Chief Executive Officer

Brian McKeon

53 2014 Chief Financial Officer, Executive Vice President, Treasurer

Jay Mazelsky

55 2012 Executive Vice President

Pat Venters

2016 Chief Marketing Officer, Vice President

Jacqueline Studer

57 2014 Corporate Vice President, General Counsel, Secretary

William End

68 2000 Lead Independent Director

Bruce Claflin

64 2015 Independent Director

Thomas Craig

61 1999 Independent Director

Rebecca Henderson

55 2003 Independent Director

Barry Johnson

72 2006 Independent Director

Daniel Junius

63 2014 Independent Director

Lawrence Kingsley

53 2016 Independent Director

M. Szostak

65 2012 Independent Director

Sophie Vandebroek

54 2013 Independent Director

Biographies

Name Description

Jonathan Ayers

Mr. Jonathan W. Ayers is Chairman of the Board, President and Chief Executive Officer of the Company. Mr. Ayers held various positions at United Technologies Corporation and its business unit Carrier Corporation, including serving as President of Carrier Corporation from 1999 to 2001, President of Carrier’s Asia Paci?c Operations from 1997 to 1999, and Vice President, Strategic Planning at United Technologies from 1995 to 1997. Prior to joining United Technologies, from 1986 to 1995, Mr. Ayers held various positions at Morgan Stanley & Co. in mergers and acquisitions and corporate ?nance. Mr. Ayers holds an undergraduate degree in molecular biophysics and biochemistry from Yale University and graduated from Harvard Business School in 1983 with high distinction. We value Mr. Ayers’s successful leadership since arriving at IDEXX in 2002, consistently generating exceptional, above-market returns for our stockholders during this extended period. We also value Mr. Ayers’s signi? cant and diverse experience in many relevant areas including global business management, ?nance and strategic planning, business development, marketing, product development, software technology and managing international operations.

Brian McKeon

Mr. Brian P. McKeon is Chief Financial Officer, Executive Vice President, Treasurer of the Company. He leads our ?nance, business development and worldwide operations functions. Mr. McKeon served as a Director of IDEXX from July 2003 through December 2013, including serving as Chair of the Audit Committee and as a member of the Compensation Committee. Mr. McKeon served as Executive Vice President of Iron Mountain Incorporated from April 2007 to December 2013 and Chief Financial Of?cer of Iron Mountain from April 2007 to October 2013. Mr. McKeon was also Executive Vice President and Chief Financial Of?cer of The Timberland Company from March 2000 to April 2007. From 1991 to 2000, Mr. McKeon held several ?nance and strategic planning positions with PepsiCo Inc., serving most recently as Vice President, Finance at Pepsi-Cola, North America. Mr. McKeon holds a bachelor’s degree from the University of Connecticut and an MBA with high distinction from Harvard University.

Jay Mazelsky

Mr. Jay Mazelsky. is Executive Vice President of Company. He oversees our Companion Animal Group Commercial Organization, which includes our IDEXX VetLab® in-house diagnostics, U.S. Diagnostic Imaging, Information Management, BioResearch and Telemedicine lines of business. Previously, Mr. Mazelsky was a Senior Vice President and General Manager from 2010 to 2012 of Computed Tomography, Nuclear Medicine and Radiation Therapy Planning at Philips Healthcare, a subsidiary of Royal Philips Electronics. Previously he held a series of other leadership roles with increasing responsibilities during his tenure at Philips beginning in 2001. Prior to joining Philips, Mr. Mazelsky was at Agilent Technologies, where he was an Executive in Charge from 2000 to 2002, leading the integration of Agilent’s Healthcare Group into Philips. He also served as a General Manager of the Medical Consumables Business Unit from 1997 to 2000 at Agilent Technologies. From 1988 to 1996, he was in a number of roles at Hewlett Packard in ?nance, marketing and business planning. Mr. Mazelsky holds a bachelor’s degree in mathematics from the University of Rochester and an M.B.A. from the University of Chicago.

Pat Venters

Ms. Pat Venters serves as Chief Marketing Officer, Vice President of the Company. Venters will be responsible for the company's commercial marketing efforts, including global responsibility for its marketing centers of excellence. Venters' role includes support of demand generation initiatives, market research and analytics, digital and social marketing, and brand and marketing communications. Venters joins IDEXX with 25 years of healthcare marketing experience, most recently serving as Chief Marketing Officer for GE Healthcare's ultrasound line of business, where she led strategic business initiatives to drive customer engagement and growth of a multibillion-dollar business. Prior to her role at GE, Venters held various marketing leadership positions at Philips Healthcare, including Vice President of Professional Services and Solutions and Vice President of Global Oncology and Women's Health, where she developed transformational marketing solutions that decreased costs and improved access and quality of care.

Jacqueline Studer

Ms. Jacqueline L. Studer is Corporate Vice President, General Counsel and Secretary of Company. She leads the Company’s legal, compliance, regulatory affairs and quality assurance groups. Before joining the Company, Ms. Studer was Vice President, General Counsel and Secretary of Blue Health Intelligence, a healthcare data and analytics company. Prior to that, from June 2011 to October 2012, Ms. Studer served as Executive Vice President and General Counsel of Allscripts Healthcare Solutions. From December 2002 to June 2011, Ms. Studer held various leadership positions at GE Healthcare, a medical technology company, including General Counsel of the GE Healthcare IT & Performance Solutions division. Ms. Studer has also held leadership roles in entrepreneurial organizations and with The Dow Chemical Company earlier in her career. Ms. Studer holds a bachelor’s degree in management from Purdue University and a J.D. from Columbia University School of Law.

William End

Mr. William T. End is Lead Independent Director of Company. Mr. End was Chairman and Chief Executive Of?cer of Cornerstone Brands, Inc., a privately-held catalog retailer, from 1995 to 2001, and Executive Chairman of that company from 2001 until his retirement in 2002. Before joining Cornerstone, Mr. End held various positions at Land’s End, Inc., including President and Chief Executive Of?cer from 1993 to 1995, President and Chief Operating Of?cer from 1992 to 1993 and Executive Vice President of Marketing and Corporate Planning from 1991 to 1992. From 1975 to 1991, Mr. End held various positions at L.L. Bean, Inc., including Executive Vice President and Chief Marketing Of?cer. He also has been a director of several non-public companies. Mr. End holds an undergraduate degree from Boston College and an MBA from Harvard Business School. We value Mr. End’s extensive management and oversight experience, particularly in public and private company board service and his general management experience in sales and marketing.

Bruce Claflin

Mr. Bruce L. Claflin is an Independent Director of of the Company. Mr. Cla?in has served as a member of the board of directors of Advanced Micro Devices, Inc. since 2003, including as Chairman of the Board since 2009. Mr. Cla?in served as President, Chief Executive Of?cer and a member of the board of directors of 3Com Corporation from January 2001 until his retirement in 2006, and he served as President and Chief Operating Of?cer of 3Com from August 1998 to January 2001. Before joining 3Com, Mr. Cla?in worked at Digital Equipment Corporation as Senior Vice President, Sales and Marketing from 1997 to 1998 and as Vice President and General Manager of the PC Business Unit from 1995 to 1997. Before joining Digital Equipment Corporation, Mr. Cla?in also worked at International Business Machines Corporation (IBM) for 22 years, where he held various senior management positions in sales, marketing, research and development and manufacturing. Mr. Cla?in holds an undergraduate degree in Political Science from Pennsylvania State University. We value Mr. Cla?in’s extensive management and oversight experience especially relating to manufacturing, operations and international business transactions and his extensive public company board experience.

Thomas Craig

Mr. Thomas Craig is Independent Director of Company. Mr. Craig has been Chairman and Chief Executive Of?cer of Shockwave International, a ?rm whose mission is to work with principal investors and startup companies to help create competitive advantage by combining ideas, human assets, capital, networks and asymmetric intelligence, since 2012. Before joining Shockwave International, Mr. Craig co-founded Monitor Group (formerly Monitor Company), a global management consulting ?rm, in 1983, and he was a Director/Partner at Monitor Group from 1983 to 2012. Mr. Craig received his undergraduate degree from Princeton University and an M.B.A., with high distinction, from Harvard Business School. We value Mr. Craig’s extensive experience in impartial counseling, leadership and human asset development, global enterprise, growth strategies, and entrepreneurial endeavors.

Rebecca Henderson

Dr. Rebecca M. Henderson is Independent Director of Company. Dr. Henderson has been the John and Natty McArthur University Professor at Harvard University since 2011 and is the Co-Director of the Business and Environment Initiative at Harvard Business School. From 2009 to 2011, Dr. Henderson served as the Senator John Heinz Professor of Environmental Management at Harvard Business School. Before joining Harvard’s faculty, Dr. Henderson served as the Eastman Kodak Professor of Management, Sloan School of the Massachusetts Institute of Technology from 1998 to 2009. Since 1995, Dr. Henderson has also been a research fellow at the National Bureau of Economic Research. Dr. Henderson holds an undergraduate degree from the Massachusetts Institute of Technology and a Ph.D. in business economics from Harvard University. We value Dr. Henderson’s substantial experience in corporate strategy and governance with a focus on high-technology businesses.

Barry Johnson

Dr. Barry C. Johnson, Ph.D., is Independent Director of the Company. Dr. Johnson served as Dean, College of Engineering, Villanova University from August 2002 until his retirement in May 2006. Before joining Villanova University, Dr. Johnson served as Senior Vice President and Chief Technology Of?cer of Honeywell International, Inc. from July 2000 to April 2002. Before joining Honeywell, from 1976 to 2000, Dr. Johnson served in several roles at Motorola, Inc., including Corporate Vice President and Chief Technology Officer for that company’s Semiconductor Product Sector. Dr. Johnson holds an undergraduate degree in Mechanical Engineering from Villanova University and a Ph.D. and M.S. in metallurgical engineering and materials science from Carnegie-Mellon University. We value Dr. Johnson’s substantial experience as a senior executive for, and director of, various technology companies and for his expertise in scientic research and product development.

Daniel Junius

Mr. Daniel M. Junius is Independent Director of Company. Mr. Junius has been President and Chief Executive Of?cer of ImmunoGen, Inc. since 2009. Before that, he served as President and Chief Operating Of?cer and Acting Chief Financial Of?cer of ImmunoGen from July 2008 to December 2008, Executive Vice President and Chief Financial Of?cer from 2006 to July 2008 and Senior Vice President and Chief Financial Of?cer from 2005 to 2006. Before joining ImmunoGen, Mr. Junius was Executive Vice President and Chief Financial Of?cer of New England Business Service, Inc. from 2002 until its acquisition by Deluxe Corporation in 2004 and Senior Vice President and Chief Financial Of?cer of New England Business Services from 1998 to 2002. Before joining New England Business Services, Mr. Junius was Vice President and Chief Financial Of?cer of Nashua Corporation from 1996 to 1998. Mr. Junius joined Nashua Corporation in 1984 and held various ?nancial management positions of increasing responsibility before becoming Chief Financial Of?cer of Nashua Corporation in 1996. Mr. Junius holds an undergraduate degree in Political Science from Boston College and a Masters in Management from Northwestern University’s Kellogg School of Management. We value Mr. Junius’s depth of executive leadership, strategic thinking and ?nancial expertise, as well as his extensive experience in the biotechnology ?eld.

Lawrence Kingsley

Mr. Lawrence D. Kingsley serves as Independent Director of the Company. Mr. Kingsley served as Chairman, President and Chief Executive Officer of Pall Corporation from 2013 to 2015, and as its President and Chief Executive Officer from 2011 to 2013. Prior to joining Pall Corporation, he was the Chairman, President and Chief Executive Officer of IDEX Corporation from 2006 to 2011, as its President and Chief Executive Officer from 2005 to 2006, and as its Chief Operating Officer prior to that. In addition, he has been a director of Polaris Industries Inc. since 2016 and Rockwell Automation Corporation since 2013, and served as a director of Cooper Industries plc (formerly Cooper Industries Ltd.) from 2007 to 2012. Since May 2016, Mr. Kingsley has been an Advisory Director to Berkshire Partners LLC, a Boston-based investment firm. Prior to joining IDEX Corporation in 2004, Mr. Kingsley held management positions of increasing responsibility at Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated. Mr. Kingsley holds an undergraduate degree in Industrial Engineering and Management from Clarkson University and an M.B.A. from the College of William and Mary.

M. Szostak

Ms. M. Anne Szostak is Independent Director of Company. Ms. Szostak founded Szostak Partners, LLC, an executive coaching and human resources consulting ?rm, in 2004, and she has served as its Chief Executive Of?cer since 2004. Before founding Szostak Partners, Ms. Szostak had a 31-year career with Fleet/Boston Financial Group (now Bank of America), a diversi?ed ?nancial services company, including serving as Chairman and Chief Executive Of?cer of Fleet Bank-Rhode Island from 2001 to 2003, Chairman, President and Chief Executive Of?cer of Fleet-Maine from 1991 to 1994, and Corporate Executive Vice President and Chief Human Resources Of?cer of FleetBoston Financial Group from 1998 to 2004. Ms. Szostak holds an undergraduate degree from Colby College, and she has completed several executive education programs at Harvard Business School. We value Ms. Szostak’s signi?cant background in management, ?nance and human resources, as well as her extensive public company board experience.

Sophie Vandebroek

Dr. Sophie V. Vandebroek is Independent Director of Company. Dr. Vandebroek has been an executive with Xerox Corporation since 2002, and she has served as Chief Technology Of?cer and Corporate Vice President of Xerox Corporation, and President of the Xerox Innovation Group, since 2006. Dr. Vandebroek is responsible for overseeing Xerox’s research centers in Europe, Asia, Canada and the U.S., including the Palo Alto Research Center, for which she has served as sole director since 2008. Before her current positions, Dr. Vandebroek was Chief Engineer and Vice President of Xerox and Vice President of the Xerox Engineering Center from 2002 to 2005. Dr. Vandebroek has been a Fellow of the Institute of Electrical & Electronics Engineers since 2005 and a Fulbright Fellow and a Fellow of the Belgian-American Educational Foundation since 1986. Dr. Vandebroek holds an undergraduate degree in engineering and a master’s degree in electro-mechanical engineering from Katholieke Universiteit Leuven, Leuven, Belgium, and a Ph.D. in electrical engineering from Cornell University. We value Dr. Vandebroek’s depth of knowledge and experience in technology and business processes, as well as her track record of innovation and managing balanced research and development portfolios for large global enterprises.