Board of Directors

  • Rajeev Batra
    President, Siemens Digital Industries U.S.
  • Gerald G. Colella
    Chairman and Former Chief Executive Officer, MKS Instruments
  • John T.C. Lee
    President and Chief Executive Officer, MKS Instruments
  • Elizabeth A. Mora
    Former Chief Administrative Officer, The Charles Stark Draper Laboratory
  • Peter J. Cannone, III
    President and Chief Executive Officer, Demand Science Group
  • Joseph B. Donahue
    Former Exec. Vice President and Chief Operating Officer, TE Connectivity Ltd.
  • 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 8
  Rajeev
Batra
Peter
Cannone
Gerald
Colella
Joseph
Donahue
John T.C.
Lee
Jacqueline
Moloney
Elizabeth
Mora
Michelle
Warner
Skill/Competencies  
Industry Experience      
M&A Business Development Experience    
CEO/COO/CFO Experience  
Experienced Public Company 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 0 7 1 1 5 9 2
Age 53 55 64 62 58 67 60 54
Gender (Female/Male/Nonbinary) M M M M M F F F
Racial Diversity (Caucasian/Non-Caucasian) N C C C N C C C

Committee Composition

  Audit Compensation Nominating &
Corporate Governance
Rajeev Batra  
Peter J. Cannone, III    
Joseph B. Donahue    
Jacqueline F. Moloney  
Elizabeth A. Mora  
Michelle M. Warner    
= Member     = Chairperson
Please see our Corporate Governance page for more information on our Board Committees' oversight responsibilities and other pertinent governance documents.

Demographic Diversity

Our demographic ratio graphs capture data for our directors:

Tenure

MKS BOD tenure graph
  • 0-3 years: 5
  • 4-7 years: 2
  • 8+ years: 1

Age

MKS BOD age graph
  • <55 years: 3
  • 56-64 years: 4
  • 65+ years: 1
 

Gender

MKS BOD gender graph
  • Male: 5
  • Female: 3
 

Diversity

MKS BOD diversity graph
  • Non-Diverse: 5
  • People of Color: 2
  • LGBTQ+: 1
 
 
 
 
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.