People: MKS Instruments Inc (MKSI.O)

Summary

Name	Age	Since	Current Position
John Bertucci	72	2007	Chairman of the Board
Gerald Colella	56	2013	President, Chief Operating Officer
Leo Berlinghieri	59	2013	Chief Executive Officer, Director
Seth Bagshaw	53	2011	Chief Financial Officer, Vice President, Treasurer
John Lee	50	2012	Senior Vice President - Controls, HPS and PFMC
John Smith	62	2011	Senior Vice President - ASG Products
Paul Eyerman	51	2010	Vice President, General Manager - ENI Products
Paul Loomis	48	2010	Vice President, General Manager - ASTeX Products
Richard Chute	74	1974	Secretary, Independent Director
Gregory Beecher	55	2012	Lead Independent Director
Cristina Amon	56	2007	Independent Director
Robert Anderson	87	2001	Independent Director
Peter Hanley	73	2008	Independent Director
Elizabeth Mora	52	2012	Independent Director

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Biographies

Name	Description
John Bertucci	Mr. John R. Bertucci is Chairman of the Board of MKS Instruments, Inc. Mr. Bertucci has served as director since 1974, and has been Chair of the Board of Directors since November 1995. Mr. Bertucci served as Executive Chair from July 2005 until December 2006. 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 has served as a member of the Board of Trustees of Carnegie Mellon University since May 2002. He has served as a member of the Executive Board of The Massachusetts High Technology Council since February 1999, serving as Chair from February 2005 to February 2007. He serves as a member of the Board of Trustees or the Board of Directors of three non-profit organizations. Mr. Bertucci’s 30 years of experience working for MKS, including a combined 28 years as President, gives him a unique insight into the challenges and strategies relevant to the semiconductor industry as a whole, and to the Company in particular.
Gerald Colella	Mr. Gerald G. Colella is President, Chief Operating Officer of MKS Instruments Inc., since February 2013. He served as Vice President and Chief Operating Officer from January 2010 until February 2013, and served as Vice President and Chief Business Officer from April 2005 until January 2010. In addition, Mr. Colella served as Acting Group Vice President, PRG Products from July 2007 to March 2010. From October 1997 to April 2005, he served as Vice President, Global Business and Service Operations, from March 1996 to October 1997, he served as Director of Materials Planning and Logistics, and from 1994 to 1996, he served as Materials Planning and Logistics Manager. Mr. Colella joined MKS in 1983. He holds a B.A. in Secondary Education from the University of Massachusetts and an M.B.A. from Southern New Hampshire University.
Leo Berlinghieri	Mr. Leo Berlinghieri is Chief Executive Officer, Director of MKS Instruments, Inc. He previously served as the company President and Chief Operating Officer from April 2004 to July 2005, and as the company Vice President and Chief Operating Officer from July 2003 until April 2004. From November 1995 to July 2003, he served as the company 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. Mr. Berlinghieri has served as a director of Rudolph Technologies, Inc. since September 2008. Mr. Berlinghieri’s 30 years of experience within the Company.
Seth Bagshaw	Mr. Seth H. Bagshaw is Chief Financial Officer, Vice President, Treasurer of MKS Instruments, Inc. Mr. Bagshaw has served as the company Vice President and Chief Financial Officer since January 2010 and as Treasurer since March 2011. From March 2006 until January 2010, Mr. Bagshaw served as the company Vice President and Corporate Controller. 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., a producer of ion implantation equipment used in the semiconductor manufacturing industry, and from 1998 until 1999, he served as Vice President and Chief Financial Officer of Palo Alto Products International, Inc., an industrial design, engineering and manufacturing company, until its acquisition by Flextronics International, Ltd. Prior to that, Mr. Bagshaw held several senior financial management positions at Waters Corporation, a developer of innovative analytical science solutions, most recently as Vice President and Chief Financial Officer of its Asia-Pacific region, and was a Senior Manager at PricewaterhouseCoopers LLP. 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.
John Lee	Dr. John T. C. Lee is Senior Vice President - Controls, HPS and PFMC of Mks Instruments Inc., since November 2012. Previously, beginning in January 2011, Dr. Lee served as Senior Vice President, Controls and PFMC. Beginning in October 2007, Dr. Lee served as the Group Vice President, CIT Products. Prior to joining MKS, Dr. Lee served as the Managing Director of Factory Technology and Projects within the Solar Business Group at Applied Materials, Inc., leader in nanomanufacturing and technology solutions, 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, Dr. Lee served from 1997 until 2002 as the Research Director of the Silicon Fabrication Research Department at Lucent Technologies, a voice, data and video communications provider, and from 1991 until 1997 as a Member of Technical Staff in the Plasma Processing Research Group within Bell Labs. Dr. Lee holds a B.S. from Princeton University and both an M.S.C.E.P. and Ph.D. from the Massachusetts Institute of Technology, all in Chemical Engineering.
John Smith	Dr. John A. Smith is Senior Vice President - ASG Products of MKS Instruments since January 2011. Dr. Smith has served as the company Senior Vice President, ASG Products (the company Analytical Solutions Group). Dr. Smith served as Vice President and Chief Technology Officer from January 2005 until January 2011. 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 was comprised of 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.
Paul Eyerman	Mr. Paul M. Eyerman is Vice President, General Manager - ENI Products of MKS INSTRUMENTS INC. Mr. Eyerman has served as the company General Manager, ENI Products since January 2004 and has additionally been a Vice President since March 2010. From January 2002 until January 2004, Mr. Eyerman served as the company General Manager, Medical Electronics. Prior to joining MKS, from March 1999 to November 2001, Mr. Eyerman served as Vice President Marketing at Fujant, Inc., a developer of advanced power amplifier products. From 1997 to 1999, Mr. Eyerman served as Senior Director Product Management at ADC Telecommunications, Inc., a producer of telecommunications equipment. From 1983 to 1997, he served in various positions at Motorola, Inc., most recently as Senior Product Manager. Mr. Eyerman has a B.S. in Electrical Engineering from the University of Illinois Champaign/Urbana, an M.S. in Electrical Engineering from Illinois Institute of Technology and an M.B.A. from Northwestern University.
Paul Loomis	Mr. Paul A. Loomis is Vice President, General Manager - ASTeX Products of Mks Instruments Inc. Mr. Loomis has served as General Manager, ASTeX Products since July 2007 and has additionally been a Vice President since March 2010. From August 2002 until July 2007, Mr. Loomis served as Product / Business Unit Manager, ASTeX Products. Prior to joining MKS, Mr. Loomis served in various leadership positions including Product Manager, Operations Manager and Strategic Marketing Manager at Axcelis Technologies (formerly Eaton Semiconductor Equipment Operations), a global supplier of ion implantation equipment used in the semiconductor manufacturing industry. Prior to that, Mr. Loomis served in various engineering leadership positions at General Dynamics Electric Boat, a designer and builder of nuclear powered submarines. Mr. Loomis received his M.B.A. from Boston University, M.S.E.E. from Rensselaer Polytechnic Institute and B.S.E.E. from the University of Maryland.
Richard Chute	Mr. Richard S. Chute is Secretary, Independent Director of MKS Instruments, Inc. Mr. Chute has served as the company director since 1974. Mr. Chute was a member of the law firm of Hill & Barlow, a Professional Corporation, from 1971 to January 2003, with an corporate practice, and is currently an attorney in private practice. Mr. Chute has served as a director of Massachusetts Audubon Society, Inc. since October 2004, currently serving as Chair of its Audit Committee and a member of its Administration and Finance Committee, the Committee on the Board and its Diversity Committee. Mr. Chute has also served as a director and member of the Nominating Committee of Manomet, Inc. since November 1993. He has served on 15 other non-profit and private company boards. Mr. Chute’s legal experience provides him with a unique perspective, which is particularly in Mr. Chute’s current roles as Secretary of the Company and as Chair of the Nominating and Corporate Governance Committee.
Gregory Beecher	Mr. Gregory R. Beecher is Lead Independent Director of MKS Instruments, Inc., since August 1, 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 an audit partner with PricewaterhouseCoopers LLP from October 1993 to March 2001, working with numerous semiconductor equipment and instrument providers, along with other technology-related enterprises, and advising on complex accounting issues. Mr. Beecher served as a director, and Chair of the Audit Committee, of MatrixOne, from 2004 through 2006. Mr. Beecher has an M.S. in accounting from Northeastern University.
Cristina Amon	Ms. Cristina H. Amon is an Independent Director of MKS Instruments Inc. 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. In her roles at the University of Toronto and Carnegie Mellon, Ms. Amon has led research in micro-fabrication, sustainable energy, thermal management of electronics and nano-scale transport in silicon thin films. Ms. Amon has served as Executive Board Member of the American Society for Engineering Education (ASEE), Engineering Deans Council since 2007 and a Member of its Global Engineering Deans Council from 2008 through 2010. She has served as the Nominating Committee Chair for the American Association for the Advancement of Science (AAAS) from 2006 to 2007, served as an Executive Board Member of the American Society of Mechanical Engineers (ASME), Electronic and Photonic Packaging division since 2001, served on the External Advisory Board for the Department of Mechanical and Aerospace Engineering at the University of Texas, Department of Mechanical Engineering at Stanford University since 2008, and served on the Board of Visitors for the College of Engineering at UIUC since 2009. She is a Fellow of AAAS, ASEE, ASME, EIC, IEEE, NAE, RSC and CAE.
Robert Anderson	Mr. Robert R. Anderson is an Independent Director of MKS Instruments Inc., since January 2001. Mr. Anderson is a private investor. From October 1998 to April 2000, Mr. Anderson served as CEO of Yield Dynamics, Inc., a private semiconductor control software company, which was acquired by MKS in 2007 and later sold in 2010. Mr. Anderson served as CEO of Silicon Valley Research, Inc., a semiconductor design automation software company, from December 1996 to August 1998 and as Chair from January 1994 to January 2001. Mr. Anderson was co-founder and served as Chief Financial Officer, Chief Operating Officer and Chair of KLA Instruments, a supplier of process control and yield management solutions for the semiconductor and related nanoelectronics industries, from 1975 through 1994. He was Chief Financial Officer of Computervision from 1970 through 1975. Mr. Anderson has served as the President and a director of a private foundation since September 2000. He has also served as a director of Aehr Test Systems, Inc., a manufacturer of semiconductor test and burn-in equipment, since October 2000, and currently serves on Aehr’s Audit and Compensation committees. He has also served as a director of Energetiq Technology, Inc., a privately held company, since May 2005. Mr. Anderson served as a director of Yield Dynamics from October 1998 to December 2003, serving as its Chair from October 1998 to October 2000. In addition, he served as a director of NPL, Inc. from 2000 to January 2005, as a director of Trikon Technologies from 1998 to December 2005, and a director of Aviza Technology, Inc. from December 2005 to March 2009. Mr. Anderson has served on over 18 public and private boards, and has served as CFO, CEO and Chair of several public corporations.
Peter Hanley	Mr. Peter R. Hanley is an Independent Director of MKS Instruments, Inc., since March 2008. From December 2009 until November 2010, Mr. Hanley served as an occasional consultant to Novellus Systems, Inc, a developer of semiconductor manufacturing equipment. From January 2004 until December 2007, Mr. Hanley served as a part-time employee of Novellus, engaged primarily in executive training. Mr. Hanley served as President of Novellus 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. Prior to joining Novellus, Mr. Hanley served from 1985 to 1992 at Applied Materials, Inc., a in the semiconductor capital equipment industry, most recently as Group Vice President of Worldwide Sales and Service and previously as Vice President and General Manager of their Etch Products Division. Before joining Applied Materials, Mr. Hanley served from 1978 to 1984 at Varian Associates, a in the semiconductor capital equipment industry, most recently as Vice President of Technology and previously as Vice President and General Manager of their Extrion Ion Implantation Division. Mr. Hanley has served as a director of Crossing Automation since January 2010, and has served as a director of a non-profit organization since 2008. From 2004 to May 2007, Mr. Hanley served as a director of Thermawave, Inc., a developer of process control metrology systems used in the manufacture of semiconductors, which was sold to KLA Tencor. Mr. Hanley’s background in the semiconductor industry, for more than 25 years, including senior management roles at Novellus and Applied Materials, two of MKS’ customers, provides the Board of Directors with insights into the industry’s sales and marketing challenges and opportunities.
Elizabeth Mora	Ms. Elizabeth A. Mora is an Independent Director of Mks Instruments Inc., since May 2012. Ms. Mora has served since 2008 as the Chief Financial Officer of The Charles Stark Draper Laboratory, Inc., a non-profit engineering research and development laboratory serving the national interest in applied research, engineering development, advanced technical education, and technology transfer. From 1997 until 2008, she worked for Harvard University, ultimately serving as Chief Financial Officer and Vice President for Finance at the University, and previously serving as Associate Vice President, Research Administration and the Director of the Office of Sponsored Research. Prior to joining Harvard, Ms. Mora worked for Coopers and Lybrand (now PricewaterhouseCoopers LLP) from 1989 to 1997 and was one of the founding members of its National Regulatory Consulting Practice. Ms. Mora is a Certified Public Accountant and has an M.B.A. from the Simmons College Graduate School of Management. She serves as a member of the Audit Committee of the Olin College of Engineering.

Basic Compensation

Name	Fiscal Year Total
John Bertucci	1,027,960
Gerald Colella	2,550,620
Leo Berlinghieri	5,772,430
Seth Bagshaw	1,021,970
John Lee	853,941
John Smith	828,730
Paul Eyerman	--
Paul Loomis	--
Richard Chute	--
Gregory Beecher	--
Cristina Amon	--
Robert Anderson	--
Peter Hanley	--
Elizabeth Mora	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
John Bertucci	140,155	96,293
Gerald Colella	487,275	1,278,333
Leo Berlinghieri	466,803	1,194,563
Seth Bagshaw	0	0
John Lee	0	0
John Smith	274,297	620,094
Paul Eyerman	0	0
Paul Loomis	0	0
Richard Chute	0	0
Gregory Beecher	0	0
Cristina Amon	0	0
Robert Anderson	0	0
Peter Hanley	0	0
Elizabeth Mora	0	0

Insider Trading

Name	Shares Traded	Price
BAGSHAW SETH H	520	$20.42
LEE JOHN TSENG CHUNG	520	$20.42
EYERMAN PAUL M	520	$20.42
LOOMIS PAUL A	2,732	$28.07
BEECHER GREGORY R	4,418	$0.00
MORA ELIZABETH A	4,418	$0.00
ANDERSON ROBERT R	4,418	$0.00
HANLEY PETER R	4,418	$0.00
BERTUCCI JOHN R	4,418	$0.00
CHUTE RICHARD SEARS	4,418	$0.00
AMON CRISTINA H	4,418	$0.00
LOOMIS PAUL A	1,394	$26.73
LOOMIS PAUL A	2,043	$0.00
EYERMAN PAUL M	756	$26.84
LOOMIS PAUL A	667	$26.84
EYERMAN PAUL M	2,043	$0.00
EYERMAN PAUL M	5,000	$0.00
EYERMAN PAUL M	1,849	$26.06
LOOMIS PAUL A	1,631	$26.06
LOOMIS PAUL A	5,000	$0.00
LEE JOHN TSENG CHUNG	8,160	$27.64
ANDERSON ROBERT R	3,000	$27.50
HANLEY PETER R	4,000	$27.32
COLELLA GERALD G	3,300	$27.59
SMITH JOHN ALEXANDER	2,639	$27.33

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People: MKS Instruments Inc (MKSI.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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