Board of Directors

  • Rajeev Batra
    President, Siemens Digital Industries U.S.
  • Joseph B. Donahue
    Former Exec. Vice President and Chief Operating Officer, TE Connectivity Ltd.
  • John T.C. Lee
    President and Chief Executive Officer, MKS Instruments
  • Elizabeth A. Mora
    Former Chief Administrative Officer, The Charles Stark Draper Laboratory
  • Gerald G. Colella
    Chairman and Former Chief Executive Officer, MKS Instruments
  • Jacqueline F. Moloney *
    Chancellor, University of Massachusetts, Lowell
  • Michelle M. Warner
    Former Senior Vice President, General Counsel and Corporate Secretary, USG Corporation

* Lead Director

Competency Assurance for MKS Board Members

We hold our board members to the highest standards to ensure effective oversight of our business. The MKS Board Member Skills Matrix is one way we validate the skills and competencies we value most for our directors and director nominees.

  Board Members
  1 2 3 4 5 6 7
  Rajeev
Batra
Gerald
Colella
Joseph
Donahue
Jacqueline
Moloney
Elizabeth
Mora
Michelle
Warner
John T.C.
Lee
Skill/Competencies  
Industry Experience    
M&A Business Development Experience    
CEO/COO/CFO Experience  
Experienced Director        
International Experience    
Functional Background  
Accounting/Finance            
Engineering/R&D/Innovation        
Regulatory/Legal/Governance          
Marketing/Sales          
Operations        
Digitization/Cybersecurity/IoT          
Personal Demographics  
Tenure (years) 3 7 1 5 9 2 1
Age 53 64 62 67 60 54 58
Gender (Female/Male/Nonbinary) M M M F F F M
Racial Diversity (Caucasian/Non-Caucasian) N C C C C C N

Committee Composition

  Audit Compensation Nominating &
Corporate Governance
Rajeev Batra  
Joseph B. Donahue    
Jacqueline F. Moloney
Elizabeth A. Mora  
Michelle M. Warner    
= Member     = Chairperson

Board Member Demographic Highlights

Our demographic ratio graphs capture data for our directors:

Tenure

MKS BOD tenure graph
  • 0-3 years
  • 4-7 years
  • 8+ years

Age

MKS BOD age graph
  • <55 years
  • 56-64 years
  • 65+ years
 

Gender

MKS BOD gender graph
  • Male
  • Female
 

Diversity

MKS BOD diversity graph
  • Caucasian
  • People of Color
 
 
 
 
The Boston Club Census Award

The Boston Club Census Award

The Boston Club's 2020 Census, "Significant Progress, But Not For Everyone", acknowledges MKS as a Pacesetter in the number of women holding Board of Director positions among Massachusetts public companies.