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Audit
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Nominating and Governance
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Compensation
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Technology
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Mark Adley
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Mark Adley has served as a director of the Company since 1991 and lead independent director since May 2004. Since March 2002, Mr. Adley has been a Managing Director of Mergers & Acquisitions at Banc of America Securities LLC (now Bank of America Merrill Lynch), the investment banking subsidiary of Bank of America. From 1996 to 2001, Mr. Adley was a Managing Director at Credit Suisse First Boston Corporation, an investment banking firm. In addition to his extensive knowledge of the Company, Mr. Adley has broad mergers and acquisitions experience and a wide-ranging background in finance and management.
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Gene Banucci
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Eugene G. Banucci, Ph.D., a founder of the Company, served as Chairman of the Board and director from 1986 to 2010. From 1986 until January 1, 2005, Dr. Banucci served as Chief Executive Officer, and as President from 1986 to April 2000. Since 2006, Dr. Banucci has served on the board of directors of Clean Harbors Corporation, a publicly-traded company in the environmental service business. From 2003 through February 2010, Dr. Banucci served on the board of directors of Zygo Corporation, a publicly-traded company that designs, develops, and manufactures optical components and instruments for optics-intensive industries. As a founder of the Company, Dr. Banucci, who holds a Ph.D. in chemistry, has a unique understanding of its products, technologies, and markets.
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Robert Hillas
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Robert S. Hillas has served as a director of the Company since 1987. From December 2007 through December 2009, Mr. Hillas served as the Chief Financial Officer of Harding, Loevner LLC, an investment adviser, and its predecessor, and HLM Holdings, Inc., its parent. Prior to that, Mr. Hillas served as Senior Advisor at Warburg Pincus, LLC, a private equity firm, from January 2006 to July 2007. From March 2005 to January 2006, Mr. Hillas was a Managing Director of Investment Banking at CIBC World Markets Corp. Mr. Hillas has extensive knowledge of the Company, financial analysis, and business development expertise, as well as substantial experience as a director and senior executive of public and private companies in various industries.
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Stephen Mahle
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Stephen Mahle has served as a director of the company since 1996. He has held various positions in his 35 year career at Medtronic, Inc., a medical device manufacturer. In August 2007 he assumed the newly created position of Executive Vice President and Senior Healthcare Policy Advisor at Medtronic. In this role, Mr. Mahle works to develop industry and professional policies that advance patient care and address changes in the U.S. healthcare environment and serves as an ambassador for Medtronic on global healthcare policy. In addition, Mr. Mahle continues to chair the Medtronic Foundation and serves on the Medtronic Executive Committee and Corporate Strategy Committee. His responsibilities have also included: From 2004 to 2007, Mr. Mahle was Executive Vice President and since January 1998, President of its Cardiac Rhythm Management business. From 1998 to 2004, Mr. Mahle served as Senior Vice President of Medtronic Inc. From 1995 to 1998, Mr. Mahle served as President of the Brady Pacing Business, a division of Medtronic, Inc. and prior to 1995, as Vice President and General Manager of the Brady Pacing Business.
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C. Douglas Marsh
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C. Douglas Marsh has served as a director of the Company since 2000. Since April 2004, Mr. Marsh has been retired. From July 1998 to April 2004, Mr. Marsh was the Vice President, Business Integration, U.S. Investor Relations of ASML Holding NV, a seller of photolithography equipment to the semiconductor industry. Prior to July 1998, Mr. Marsh served as Vice President, Worldwide Sales and President, U.S. Operations, of ASML Holding NV. Since 2001, Mr. Marsh has also served on the board of directors and on the Audit and Compensation Committees of MEMC Electronic Materials, Inc., a publicly-traded company that produces wafers for the semiconductor and solar industries. Mr. Marsh has extensive experience in the semiconductor business, including in the sales, marketing, general management, and product development areas.
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Douglas Neugold
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Chairman of the Board, Chief Executive Officer, President Doug Neugold is responsible for guiding all of ATMI's business interests and operations worldwide. In January of 2011, he was named Chairman of the Board, in addition to being the Chief Executive Officer and President, positions he was appointed to in 2005 and 2000, respectively. Mr Neugold first joined the Board of Directors in August 2003 coincident with being named Chief Operating Officer. Prior to that, Mr. Neugold served as Executive Vice President of the ATMI Materials division and joined ATMI as Vice President of the NovaSource division. He became that division's President in July 1998. Before joining ATMI, he was President of Johnson-Matthey's Semiconductor Packages Group.
Doug began work in the electronics industry in 1982 selling capital equipment and chemicals. He joined Johnson-Matthey as a Sales Engineer and was subsequently promoted through a succession of product, sales, marketing, and management positions, including Director and General Manager of Singapore Operations, Director and General Manager of Asian Operations, Vice-President of Semiconductor Packages Group, to President of the Semiconductor Package Group.
In 2003, Mr. Neugold was elected to the International Board of Directors of Semiconductor Equipment and Materials International (SEMI), the trade association serving the worldwide semiconductor equipment, materials and flat panel display industries. This year, he will serve as that group's Chairman. Doug has a B.Sc. degree from Clarkson University in New York, and is a member of the University's Business Leadership Council.
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George M. Scalise
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George M. Scalise was president of the Semiconductor Industry Association (SIA) from 1997 to 2011 when he retired. He directed a staff focused on International Trade & Government Affairs, Workforce, Technology, and Environmental-Safety & Health.
Scalise came to the SIA from Apple Computer, where he served as executive vice president of operations. Prior to that, he held executive management positions at National Semiconductor, Maxtor Corporation, Advanced Micro Devices, Fairchild Semiconductor and Motorola Semiconductor.
A graduate of Purdue University with a Bachelor of Science degree in mechanical engineering, Scalise is a highly respected technology industry spokesperson and carries a special interest and expertise in technology, international trade, and competition issues. He was a founding member of the Semiconductor Research Corporation, an industry-funded organization that provides resources for pre-competitive semiconductor research at American universities.
Scalise served on President George W. Bush's Council of Advisors on Science and Technology from 2001 to 2009. He also served on the board on the Federal Reserve Bank of San Francisco from 2000 to 2006 where he was Chairman and Chairman of the Executive Committee of the Conference of Chairman of the Federal Reserve Bank System. He has served on several corporate boards including Cadence Design Systems, Intermolecular, iSuppli Corporation, and MindTree Limited. In addition he has been a board member of SEMATECH, Semiconductor Research Corporation, the Bay Area Economic Forum, Dubai Silicon Oasis, and was a member of the Council on Foreign Relations Economic Task Force on Japan. He has participated on advisory committees at the College of Engineering at Purdue University, is a member of the California Council on Science and Technology Fellows Program, he served on the advisory committees at the Leavey School of Business at Santa Clara University and the School of Engineering at the University of Southern California and chaired the Secretary of Energy Advisory Board, U.S. Department of Energy.
He was named a Distinguished Engineering Alumnus of Purdue University in 2002.
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Cheryl Shavers Ph.D.
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Cheryl Shavers, Ph.D. has served as a director of the Company since 2006. Since February 2001, Dr. Shavers has been the Chief Executive Officer of Global Smarts, Inc., a corporate investment and advisory services firm. She is also a director and member of the Technology and Nominating Committees of Rockwell Collins, Inc., a publicly-traded company providing communications and aviation electronics solutions. From 1999 to 2001, Dr. Shavers served as Under Secretary of Commerce for Technology at the U.S. Department of Commerce. Prior to 1999, Dr. Shavers held a variety of senior level positions at Intel Corporation, a designer and manufacturer of integrated circuits, most recently the Director of Emerging Technologies in the Microprocessor Sector Group at Intel Capital. Dr. Shavers holds a Ph.D. in chemistry and has substantial experience in the semiconductor and other technology dependent industries with companies such as Intel, Motorola, and Hewlett Packard. She is also a professor at the Leavey School of Business at Santa Clara University.
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