People: MKS Instruments Inc (MKSI.O)

MKSI.O on Nasdaq

18.55USD
9 Feb 2010
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$0.41 (+2.26%)
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Summary

Name Age Since Current Position
Bertucci, John 68 2007 Chairman of the Board
Berlinghieri, Leo 55 2005 President, Chief Executive Officer, Director
Bagshaw, Seth 50 2010 Chief Financial Officer, Vice President
Colella, Gerald 52 2010 Chief Operating Officer, Vice President and Acting VP, Power and Reactive Gas Products
Weigner, Ronald 63 2010 Vice President - Finance, Treasurer
Smith, John 58 2005 Vice President, Chief Technical Officer
Stewart, William 64 2009 Group Vice President - Vacuum Products and PFM&C Products
Lee, John 46 2007 Group Vice President - CIT Products
Chute, Richard 70 1974 Secretary, Director
Valente, Louis 78 2008 Lead Director
Anderson, Robert 71 2001 Director
Kahl, Hans-Jochen 69 2001 Director
Beecher, Gregory 51 2006 Director
Amon, Cristina 52 2007 Director
Hanley, Peter 69 2008 Director

Biographies

Name Description
Bertucci, John Mr. Bertucci is Director of MKS Instruments, Inc., since 1974. and has been Chairman of the Board of Directors since November 1995. Mr. Bertucci served as Executive Chairman from July 2005 until December 2006. In connection with his retirement as Executive Chairman, Mr. Bertucci was available for consultation with the company for up to ten hours per month until December 2007. Mr. Bertucci served as Chief Executive Officer from November 1995 to July 2005 and served as President from 1974 to May 1999 and again from November 2001 to April 2004. From 1970 to 1974, he was Vice President and General Manager. Mr. Bertucci holds an M.S. in Industrial Administration and a B.S. in Metallurgical Engineering from Carnegie Mellon University. Mr. Bertucci is a member of the Board of Trustees of Carnegie Mellon University, past Chairman and a member of the Executive Board of The Massachusetts High Technology Council, and a member of the Board of Trustees of several other non-profit organizations.
Berlinghieri, Leo Mr. Berlinghieri is President, Chief Executive Officer, Director of MKS Instruments, Inc., since July 2005. He previously served as President and Chief Operating Officer from April 2004 to July 2005, and as Vice President and Chief Operating Officer from July 2003 until April 2004. From November 1995 to July 2003, he served as Vice President, Global Sales and Service. From 1980 to November 1995, he served in various management positions of MKS, including Manufacturing Manager, Production and Inventory Control Manager, and Director of Customer Support Operations. He also serves as a director of Rudolph Technologies, Inc.
Bagshaw, Seth Mr. Seth H. Bagshaw was appointed as Chief Financial Officer, Vice President of MKS Instruments, Inc effective as of January 1, 2010. Prior to his recent appointment, Mr. Bagshaw served as MKS' Vice President and Corporate Controller, beginning in March 2006. Prior to joining MKS, Mr. Bagshaw served as Vice President and Chief Financial Officer of Vette Corp., an integrated global supplier of thermal management systems from 2004 until 2006. From 1999 until 2004, Mr. Bagshaw served as Vice President and Corporate Controller of Varian Semiconductor Equipment Associates, Inc., and from 1998 until 1999, he served as Vice President and Chief Financial Officer of Palo Alto Products International, Inc. until its acquisition by Flextronics International, Ltd. Prior to that, Mr. Bagshaw held several senior financial management positions at Waters Corporation, most recently as Vice President and Chief Financial Officer of its Asia-Pacific region, and was a Senior Manager at PricewaterhouseCoopers LLC. Mr. Bagshaw is a certified public accountant and has a B.S. in Business Administration from Boston University and an M.B.A. from Cornell University.
Colella, Gerald Mr. Gerald G. Colella serves as Chief Operating Officer, Vice President and Acting VP, Power and Reactive Gas Products of MKS Instruments Inc. He was appointed as Chief Operating Officer, Vice President of MKS effective as of January 1, 2010. He was Vice President and Chief Business Officer of MKS Instruments since April 2005 and as Acting Group Vice President, PRG Products since July 2007. Prior to that, Mr. Colella served as Vice President, Global Business and Service Operations from October 1997 to April 2005. From March 1996 to October 1997, he served as Director of Materials Planning and Logistics, and from February 1994 to March 1996, he served as Materials Planning and Logistics Manager. Mr. Colella joined in April 1983 as Purchase Contract Administrator. He holds an M.B.A. from Southern New Hampshire University, Manchester, New Hampshire, as well as a B.A. in Secondary Education from the University of Lowell, Lowell, Massachusetts.
Weigner, Ronald Mr. Ronald C. Weigner serves as Vice President - Finance, Treasurer of MKS Instruments, Inc. He was Vice President, Chief Financial Officer and Treasurer of MKS Instruments, Inc. Mr. Weigner has served as Vice President and Chief Financial Officer since November 1995, and in addition, has served as Treasurer since February 2009. From September 1993 until November 1995, he served as Vice President and Corporate Controller, and from 1980 to 1993, he served as Corporate Controller. Mr. Weigner is a certified public accountant and has a B.S. in Business Administration from Boston University.
Smith, John Dr. Smith is Vice President and Chief Technology Officer of MKS Instruments since January 2005. From December 2002 to January 2005, Dr. Smith served as Vice President of Technology and General Manager of the Instruments and Control Systems Product Group, which comprises Pressure Measurement and Control, Materials Delivery, Gas Composition and Analysis, and Control and Information Technology products. Prior to this position, Dr. Smith served as Vice President and General Manager of Materials Delivery Products and Advanced Process Control, from February 2002 to December 2002. From July 1994 until February 2002, he was Managing Director of MKS Instruments, U.K. Ltd. Dr. Smith has a Ph.D. in electronic engineering from the University of Manchester, U.K.
Stewart, William Mr. Stewart is Group Vice President, Vacuum Products and PFM&C Products of MKS Instruments, Inc., since January 2009. From November 1997 to January 2009, he was Vice President and General Manager, Vacuum Products Group and from October 1986 to November 1997, he was President of HPS Products, which we acquired in 1986. Mr. Stewart co-founded HPS in 1976. Mr. Stewart has an M.B.A. from Northwestern University and a B.S. in Business Administration from the University of Colorado. Mr. Stewart also serves on the Board of Directors of the Janus Funds.
Lee, John Mr. Lee is Group Vice President, CIT Products since October 2007. Prior to joining the company, Mr. Lee served as the Managing Director of Factory Technology and Projects within the Solar Business Group at Applied Materials, Inc. from February 2007 until October 2007. From 2002 until 2007, he served as General Manager of the Cleans Product Group and the Maydan Technology Center at Applied Materials. Prior to Applied Materials, Mr. Lee served from 1997 until 2002 as the Research Director of the Silicon Fabrication Research Department at Lucent Technologies and from 1991 until 1997 as a Member of Technical Staff in the Plasma Processing Research Group within Bell Labs. Mr. Lee holds a Ph.D. in Chemical Engineering from the Massachusetts Institute of Technology.
Chute, Richard Mr. Chute is Secretary, Director of MKS Instruments, Inc. Mr. Chute was a member of the law firm of Hill & Barlow, a Professional Corporation, from 1971 to January 2003, and is currently an attorney in private practice. Mr. Chute serves as a director of two non-profit corporations.
Valente, Louis Mr. Valente is Director of MKS Instruments, Inc since February 1996. Mr. Valente has served as Chairman of Palomar Medical Technologies, Inc., a company which designs, manufactures and markets cosmetic lasers, since September 1997. He has been a director of Palomar Medical Technologies, Inc. since February 1997 and was its President and Chief Executive Officer from May 1997 to May 2002. Mr. Valente is also a director of Medical Information Technology, Inc.
Anderson, Robert Mr. Anderson is Director of MKS Instruments since January 2001. Mr. Anderson is a private investor. From October 1998 to October 2000, Mr. Anderson served as Chairman of Yield Dynamics, Inc., a private semiconductor control software company, and served as its CEO from October 1998 to April 2000. Mr. Anderson also served as CEO of Silicon Valley Research, Inc., a semiconductor design automation software company, from December 1996 to August 1998 and as Chairman from January 1994 to January 2001. Mr. Anderson currently serves as a director of Aehr Test Systems, Inc., a manufacturer of semiconductor test and burn-in equipment. He also serves as the President and a director of the Robert Anderson Foundation and as a director of a private company.
Kahl, Hans-Jochen Mr. Kahl is Director of MKS Instruments, Inc since January 2001. From June 1994 through September 1996, Mr. Kahl served as a consultant to Ebara, a Japanese manufacturer of industrial water pumps and vacuum process equipment for the semiconductor industry. Mr. Kahl was employed by Leybold AG, formerly Leybold-Heraeus GmbH, a international manufacturer of vacuum pumps and other vacuum process equipment for the semiconductor industry, from July 1983 to March 1992, where he served as a managing director and was primarily responsible for sales, marketing and strategic planning. From September 1995 to November 2000, he was a director of Applied Science and Technology, Inc. (ASTeX) which was acquired by MKS. Since November 1996, he has served as a director of Solid State Management, a privately held manufacturer of high precision measurement tools.
Beecher, Gregory Mr. Beecher is Director of MKS Instruments, Inc., since August 2006. Mr. Beecher has served as CFO of Teradyne, Inc., a semiconductor and system level test equipment provider, since 2001. He is a certified public accountant, and was a Partner with PricewaterhouseCoopers LLP from October 1993 to March 2001, working with numerous semiconductor equipment and instruments providers, along with other technology-related enterprises.
Amon, Cristina Ms. Amon is Director of MKS Instruments, Inc on May 7, 2007. She has served as the Dean, faculty of Applied Science and Engineering, Alumni Chair Professor of Bioengineering and a member of the Department of Mechanical and Industrial Engineering at the University of Toronto since July 2006. Prior to that, Ms. Amon served at Carnegie Mellon University, as Director of the Institute for Complex Engineered Systems from September 1999 until July 2006, and was a Raymond Lane Distinguished Professor, Mechanical Engineering and Biomedical Engineering from September 2001 until July 2006. Ms. Amon is the Nominating Committee Chair for the American Association for the Advancement of Science (AAAS) and Executive Board Member of the American Society of Mechanical Engineers (ASME), Electronic and Photonic Packaging division. She also serves as Executive Board Member of the American Society Engineering Education (ASEE), Engineering Deans Council, serves on the External Advisory Board for the Department of Mechanical and Aerospace Engineering at the University of Texas and is the Chair of the Global Engineering Deans Council (GEDC). She is a member of the National Academy of Engineering (NAE) and Fellow of AAAS, ASEE, ASME, EIC and IEEE.
Hanley, Peter Mr. Hanley is Director of MKS Instruments, Inc since March 2008. Mr. Hanley served as President of Novellus Systems, Inc. from May 2001 to December 2003. Prior to that, he served as Novellus’ Executive Vice President of Worldwide Sales from June 1992 until May 2001. After his retirement as President, Mr. Hanley served as a part-time employee of Novellus from January 2004 until December 2007. Since January 2008, Mr. Hanley has served as an independent consultant to Novellus, focused on customer sales strategies and executive training.

Basic Compensation

Options Compensation

Name Options Value
Bertucci, John 140,155 96,293
Berlinghieri, Leo 518,203 2,211,088
Bagshaw, Seth 0 0
Colella, Gerald 311,391 216,882
Weigner, Ronald 474,748 2,965,816
Smith, John 198,047 299,581
Stewart, William 365,297 237,843
Lee, John 0 0
Chute, Richard 0 0
Valente, Louis 0 0
Anderson, Robert 0 0
Kahl, Hans-Jochen 0 0
Beecher, Gregory 0 0
Amon, Cristina 0 0
Hanley, Peter 0 0
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