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Committee Composition

Materion Corporation

Elected 2006

In May 2006, Mr. Hipple was named Chairman and Chief Executive Officer of Materion Corporation. He has served as President since May 2005 and as Chief Operating Officer from May 2005 until May 2006. Mr. Hipple was President of Performance Alloys from May 2002 until May 2005. He joined the Company in July 2001 as Vice President of Strip Products, Performance Alloys and served in that position until May 2002. Prior to joining Materion Corporation, Mr. Hipple was President of LTV Steel Company, a business unit of The LTV Corporation (integrated steel producer and metal fabricator). Mr. Hipple has served on the Board of Directors of Ferro Corporation since June 2007 and as Lead Director since April 2010. Mr. Hipple has served on the Board of Directors of KeyCorp since July 2012.

Chair of the Executive Committee
Recent Stock Transactions by Richard J. Hipple
Date Type Shares Traded Price Range
Nov 20, 2014 Acquisition (Non Open Market) 6 35.78
Nov 20, 2014 Acquisition (Non Open Market) 86 36.11
Nov 17, 2014 Disposition (Non Open Market) 2,000 n/a
Nov 7, 2014 Disposition (Non Open Market) 15,237 39.50
Nov 7, 2014 Option Execute 19,802 24.03 - 27.78
Aug 20, 2014 Acquisition (Non Open Market) 94 32.98
Aug 20, 2014 Acquisition (Non Open Market) 7 33.01
Jun 4, 2014 Acquisition (Non Open Market) 91 34.38
Jun 4, 2014 Acquisition (Non Open Market) 7 33.91
May 8, 2014 Acquisition (Non Open Market) 14,765 n/a
May 5, 2014 Disposition (Non Open Market) 6,623 33.07
Mar 6, 2014 Acquisition (Non Open Market) 134 34.13
Mar 6, 2013 Acquisition (Non Open Market) 16,895 n/a
Feb 22, 2013 Disposition (Non Open Market) 6,264 28.72
May 23, 2012 Acquisition (Non Open Market) 2,597 23.10
Mar 1, 2012 Acquisition (Non Open Market) 19,632 n/a
Mar 1, 2012 Disposition (Non Open Market) 2,000 n/a
Feb 10, 2012 Disposition (Non Open Market) 10,132 29.61
Feb 1, 2011 Disposition (Non Open Market) 14,609 n/a
Nov 4, 2010 Sell 5,187 34.56
Nov 2, 2010 Disposition (Non Open Market) 54,813 24.03 - 33.98
May 13, 2010 Sell 3,200 28.61 - 28.62
May 13, 2010 Option Execute 3,200 14.10
May 4, 2010 Sell 23,800 28.25 - 28.47
May 4, 2010 Option Execute 23,800 14.10 - 17.68
Feb 22, 2010 Disposition (Non Open Market) 2,500 n/a
Feb 22, 2010 Acquisition (Non Open Market) 19,745 n/a
Feb 16, 2010 Disposition (Non Open Market) 3,071 17.80
Feb 2, 2010 Disposition (Non Open Market) 19,850 n/a
May 11, 2009 Disposition (Non Open Market) 5,000 17.50 - 17.62
May 7, 2009 Disposition (Non Open Market) 12,403 16.65 - 16.89
Feb 10, 2009 Acquisition (Non Open Market) 32,641 n/a
Dec 31, 2008 Disposition (Non Open Market) 16,718 12.72
Nov 6, 2008 Buy 5,000 11.10 - 11.25
Feb 15, 2008 Acquisition (Non Open Market) 21,913 n/a
Feb 23, 2007 Sell 11,500 47.59 - 47.80
Feb 23, 2007 Option Execute 11,500 5.55 - 12.15
Feb 15, 2007 Acquisition (Non Open Market) 29,774 n/a

Park-Ohio Holdings Corp.

Elected 2014

Mr. Crawford has served as Director, Chairman and Chief Executive Officer of Park-Ohio Holdings Corp. since 1992 and served as President of Park-Ohio from 1997 to 2003. Mr. Crawford has served as Chairman and Chief Executive Officer of The Crawford Group (a venture capital, management consulting company) since 1964. Mr. Crawford has served as a director of Hickok Incorporated since 2012.

Keithley Instruments, Inc.

Elected 1997

Mr. Keithley has served on the Board of Directors of Nordson Corporation since 2001 and Chairman of that board since February 2010. Mr. Keithley had also been Chairman of the Board of Keithley Instruments, Inc. (electronic test and measurement products) since 1991 and was a member of that board from 1986 until December 2010, when Keithley Instruments was purchased by Danaher Corporation. Mr. Keithley had served as Chief Executive Officer of Keithley Instruments since November 1993 and as its President since May 1994, prior to the purchase by Danaher. Mr. Keithley has also served on the Board of Directors of Axcelis Technologies, Inc. since August 2011.

Member of the Executive Committee
Recent Stock Transactions by Joseph P. Keithley
Date Type Shares Traded Price Range
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 44 35.50
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Aug 20, 2014 Acquisition (Non Open Market) 47 33.01
Jun 4, 2014 Acquisition (Non Open Market) 46 33.77
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
Mar 6, 2014 Acquisition (Non Open Market) 44 33.16
Dec 3, 2013 Acquisition (Non Open Market) 52 28.05
Sep 4, 2013 Acquisition (Non Open Market) 50 29.40
Jun 4, 2013 Acquisition (Non Open Market) 46 31.36
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Mar 6, 2013 Acquisition (Non Open Market) 49 27.96
May 3, 2012 Acquisition (Non Open Market) 2,654 24.50
May 5, 2011 Acquisition (Non Open Market) 1,712 37.98
May 6, 2010 Acquisition (Non Open Market) 2,244 26.74
May 7, 2009 Acquisition (Non Open Market) 2,464 18.27
Oct 16, 2008 Acquisition (Non Open Market) 1,393 13.46
Jul 16, 2008 Acquisition (Non Open Market) 803 23.36
May 16, 2008 Acquisition (Non Open Market) 25 33.52
May 8, 2008 Acquisition (Non Open Market) 1,398 32.19
Apr 17, 2008 Acquisition (Non Open Market) 567 30.85
Jan 14, 2008 Acquisition (Non Open Market) 551 31.79
Oct 18, 2007 Acquisition (Non Open Market) 300 58.41
Aug 8, 2007 Acquisition (Non Open Market) 60 41.99
Jul 25, 2007 Acquisition (Non Open Market) 334 41.22
May 2, 2007 Sell 6,000 47.21
May 2, 2007 Option Execute 6,000 14.80 - 20.64
May 2, 2007 Acquisition (Non Open Market) 979 46.01
Apr 19, 2007 Acquisition (Non Open Market) 240 57.26
Feb 23, 2007 Sell 2,000 47.84
Feb 23, 2007 Option Execute 2,000 12.36
Feb 21, 2007 Sell 2,000 47.52
Feb 21, 2007 Option Execute 2,000 5.61
Feb 16, 2007 Disposition (Non Open Market) 2,518 45.53
Jan 16, 2007 Acquisition (Non Open Market) 424 32.43

CTS Corporation

Elected 2009

Mr. Khilnani became Executive Chairman of CTS Corporation in January 2013 and served in that capacity until May 2013. He had served as Chairman, President and Chief Executive Officer of CTS from July 2007 until January 2013. Prior to that time, he served as Senior Vice President and Chief Financial Officer since May 2001. Mr. Khilnani was appointed to the Board of Directors of 1st Source Corporation on April 26, 2013.

Ferro Corporation

Elected 2003

Mr. Lawrence has served as Acting Chairman of the Board of Ferro Corporation since November 2012 and was elected as Ferro's Non-executive Chairman in April 2013. Additionally he has served on Ferro's Board of Directors since 1999. Prior to the sale of TRW, Inc. (advanced technology products and services) to Northrop Grumman Corporation in December 2002, Mr. Lawrence served as TRW's Executive Vice President, General Counsel and Secretary since 1997 and held various other executive positions at TRW since 1976.

Member of the Executive Committee
Recent Stock Transactions by William B. Lawrence
Date Type Shares Traded Price Range
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 37 35.50
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Aug 20, 2014 Acquisition (Non Open Market) 39 33.01
Jun 4, 2014 Acquisition (Non Open Market) 38 33.77
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 12, 2014 Sell 1,379 34.54 - 34.55
May 12, 2014 Option Execute 2,000 14.80
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
Mar 6, 2014 Acquisition (Non Open Market) 29 33.16
Dec 3, 2013 Acquisition (Non Open Market) 34 28.05
Nov 19, 2013 Disposition (Non Open Market) 40 29.00
Nov 19, 2013 Option Execute 53 16.10
Nov 18, 2013 Disposition (Non Open Market) 351 29.00
Nov 18, 2013 Option Execute 649 16.10
Nov 8, 2013 Disposition (Non Open Market) 1,000 30.00
Nov 8, 2013 Option Execute 1,298 16.10
Sep 4, 2013 Acquisition (Non Open Market) 33 29.40
Jun 4, 2013 Acquisition (Non Open Market) 30 31.36
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Mar 8, 2013 Acquisition (Non Open Market) 2,500 8.10
Mar 8, 2013 Sell 1,250 28.55 - 29.00
Mar 6, 2013 Acquisition (Non Open Market) 25 27.96
Mar 5, 2013 Acquisition (Non Open Market) 2,500 8.10
Mar 5, 2013 Disposition (Non Open Market) 1,000 28.13
May 3, 2012 Acquisition (Non Open Market) 2,654 24.50
May 5, 2011 Acquisition (Non Open Market) 1,712 37.98
May 6, 2010 Acquisition (Non Open Market) 2,244 26.74
May 7, 2009 Acquisition (Non Open Market) 2,464 18.27
May 7, 2008 Acquisition (Non Open Market) 1,398 32.19
May 2, 2007 Acquisition (Non Open Market) 979 46.01

Case Western Reserve University

Elected 2000

Dr. Reddy was appointed B. Charles Ames, Professor of Management on February 22, 2014. Prior to that he had served as the Albert J. Weatherhead III Professor of Management from January 2007 until June 2012 and as the Dean of the Weatherhead School of Management, Case Western Reserve University from December 2006 until June 2012. Dr. Reddy had been Associate Professor of Marketing since 1991 and Keithley Professor of Technology Management from 1996 to 2006 at the Weatherhead School of Management, Case Western Reserve University. Dr. Reddy had served on the Board of Directors of Keithley Instruments, Inc. from 2001 until December 2010, when Keithley Instruments was purchased by Danaher Corporation. Dr. Reddy had also served on the Board of Directors of Lubrizol Corporation from February 2011 until October 2011, when Lubrizol was purchased by Berkshire Hathaway Inc. Dr. Reddy also serves as a consultant to firms in the electronics and semiconductor industries, primarily in the areas of product and market development.

Member of the Executive Committee
Recent Stock Transactions by N. Mohan Reddy Ph.D.
Date Type Shares Traded Price Range
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 56 35.50
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Aug 20, 2014 Acquisition (Non Open Market) 60 33.01
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
Jun 4, 2014 Acquisition (Non Open Market) 58 33.77
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
Mar 6, 2014 Acquisition (Non Open Market) 48 33.16
Dec 3, 2013 Acquisition (Non Open Market) 57 28.05
Sep 4, 2013 Acquisition (Non Open Market) 54 29.40
Jun 4, 2013 Acquisition (Non Open Market) 50 31.36
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Mar 6, 2013 Acquisition (Non Open Market) 53 27.96
May 3, 2012 Acquisition (Non Open Market) 2,654 24.50
May 5, 2011 Acquisition (Non Open Market) 1,712 37.98
May 6, 2010 Acquisition (Non Open Market) 2,244 26.74
May 7, 2009 Acquisition (Non Open Market) 2,464 18.27
May 8, 2008 Acquisition (Non Open Market) 1,398 32.19
May 11, 2007 Disposition (Non Open Market) 1,873 51.76
May 2, 2007 Acquisition (Non Open Market) 979 46.01
Feb 22, 2007 Sell 15,000 49.00 - 49.25
Feb 22, 2007 Option Execute 15,000 5.61 - 22.72

GrafTech International Ltd.

Elected 2008

Mr. Shular was elected Chairman of the Board of GrafTech International in February 2007 and will serve in that capacity until the end of 2014. He has been a director since January 2003. Mr. Shular served as Chief Executive Officer from January 2003 and as President from May 2002 until he retired from both positions in January 2014. From August 2001 until May 2002, he served as Executive Vice President of GrafTech's largest business, Graphite Electrodes. Mr. Shular joined GrafTech as its Vice President and Chief Financial Officer in January 1999 and assumed the additional duties of Executive Vice President, Electrode Sales and Marketing in February 2000 until August 2001. Mr. Shular serves on the Board of Directors of Junior Achievement of Greater Cleveland.

Recent Stock Transactions by Craig S. Shular
Date Type Shares Traded Price Range
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 89 35.50
Oct 15, 2014 Acquisition (Non Open Market) 715 28.00
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Aug 20, 2014 Acquisition (Non Open Market) 95 33.01
Jul 15, 2014 Acquisition (Non Open Market) 527 38.02
Jun 4, 2014 Acquisition (Non Open Market) 91 33.77
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Apr 15, 2014 Acquisition (Non Open Market) 574 34.86
Mar 6, 2014 Acquisition (Non Open Market) 78 33.16
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
Jan 15, 2014 Acquisition (Non Open Market) 693 28.89
Dec 3, 2013 Acquisition (Non Open Market) 90 28.05
Oct 15, 2013 Acquisition (Non Open Market) 702 28.53
Sep 4, 2013 Acquisition (Non Open Market) 84 29.40
Jul 15, 2013 Acquisition (Non Open Market) 669 29.90
Jun 4, 2013 Acquisition (Non Open Market) 77 31.36
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Apr 15, 2013 Acquisition (Non Open Market) 794 25.19
Mar 6, 2013 Acquisition (Non Open Market) 71 27.96
Jan 15, 2013 Acquisition (Non Open Market) 694 28.85
Oct 15, 2012 Acquisition (Non Open Market) 861 23.23
Jul 16, 2012 Acquisition (Non Open Market) 1,089 19.91
May 3, 2012 Acquisition (Non Open Market) 2,654 24.50
Apr 16, 2012 Acquisition (Non Open Market) 668 26.22
Jan 16, 2012 Acquisition (Non Open Market) 672 26.07
Oct 17, 2011 Acquisition (Non Open Market) 673 26.01
Jul 15, 2011 Acquisition (Non Open Market) 444 39.61
May 5, 2011 Acquisition (Non Open Market) 1,712 37.98
Jan 18, 2011 Acquisition (Non Open Market) 478 36.65
Oct 15, 2010 Acquisition (Non Open Market) 634 29.60
Jul 15, 2010 Acquisition (Non Open Market) 888 21.13
May 6, 2010 Acquisition (Non Open Market) 2,244 26.74
Apr 15, 2010 Acquisition (Non Open Market) 688 27.29
Jan 15, 2010 Acquisition (Non Open Market) 795 20.16
Oct 15, 2009 Acquisition (Non Open Market) 748 27.05
Jul 16, 2009 Acquisition (Non Open Market) 926 17.15
May 7, 2009 Acquisition (Non Open Market) 2,464 18.27
Apr 16, 2009 Acquisition (Non Open Market) 1,040 15.26
Jan 12, 2009 Acquisition (Non Open Market) 1,355 12.91
Oct 16, 2008 Acquisition (Non Open Market) 1,300 13.46
Jul 16, 2008 Acquisition (Non Open Market) 749 23.36
May 20, 2008 Acquisition (Non Open Market) 346 33.69
May 8, 2008 Acquisition (Non Open Market) 4,473 32.19 - 32.52
May 7, 2008 Statement of Ownership 0 n/a

Agilent Technologies

Elected 2011

Dr. Solomon has served as Senior Vice President and Chief Technology Officer of Agilent Technologies since 2006. Prior to that time, she served as Vice President and Director of Agilent Laboratories. Dr. Solomon joined Agilent in 1999 and served in a dual capacity as the director of the Life Sciences Technologies Laboratory and as the senior director, research and development/technology for Agilent's Life Sciences and Chemical Analysis business.

Polypore International Inc.

Elected 2013

Mr. Toth has served as President, Chief Executive Officer and a director of Polypore International since 2005 and was named Chairman of the Board in 2011. Mr. Toth previously was Chief Executive Officer and President of CP Kelco ApS (leading global manufacturer of hydrocolloids). Prior to joining CP Kelco in June 2001, he spent 19 years at Monsanto Company (multinational biotechnology company), and its spinoff company, Solutia Inc. (materials and specialty chemicals manufacturer), in roles of increasing responsibility.

AZ Electronic Materials S.A.

Elected 2011

Mr. Wild has served as the Chief Executive Officer and a director of AZ Electronic Materials since 2010. From 2008 to 2009, Mr. Wild was President and Chief Executive Officer of Cascade Microtech, Inc. (precision electrical measurement products and services). Prior to that time, from 2002 to 2007, Mr. Wild was Chief Executive Officer of Nikon Precision Inc. (precision optical products). Mr. Wild served on the Board of Directors of Axcelis Technologies, Inc. from November 2006 until April 2011.

Stock transaction information provided by EDGAR Online. Materion Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

  Audit Compensation Governance and Organization Executive
Richard J. Hipple
Richard J. Hipple
Chairman, President and Chief Executive Officer
Materion Corporation
Elected 2006

In May 2006, Mr. Hipple was named Chairman and Chief Executive Officer of Materion Corporation. He has served as President since May 2005 and as Chief Operating Officer from May 2005 until May 2006. Mr. Hipple was President of Performance Alloys from May 2002 until May 2005. He joined the Company in July 2001 as Vice President of Strip Products, Performance Alloys and served in that position until May 2002. Prior to joining Materion Corporation, Mr. Hipple was President of LTV Steel Company, a business unit of The LTV Corporation (integrated steel producer and metal fabricator). Mr. Hipple has served on the Board of Directors of Ferro Corporation since June 2007 and as Lead Director since April 2010. Mr. Hipple has served on the Board of Directors of KeyCorp since July 2012.

     
Edward F. Crawford
Edward F. Crawford
Director, Chairman and Chief Executive Officer
Park-Ohio Holdings Corp.
Elected 2014

Mr. Crawford has served as Director, Chairman and Chief Executive Officer of Park-Ohio Holdings Corp. since 1992 and served as President of Park-Ohio from 1997 to 2003. Mr. Crawford has served as Chairman and Chief Executive Officer of The Crawford Group (a venture capital, management consulting company) since 1964. Mr. Crawford has served as a director of Hickok Incorporated since 2012.

     
Joseph P. Keithley
Joseph P. Keithley
Non-executive Chairman of the Board, Nordson Corporation
Keithley Instruments, Inc.
Elected 1997

Mr. Keithley has served on the Board of Directors of Nordson Corporation since 2001 and Chairman of that board since February 2010. Mr. Keithley had also been Chairman of the Board of Keithley Instruments, Inc. (electronic test and measurement products) since 1991 and was a member of that board from 1986 until December 2010, when Keithley Instruments was purchased by Danaher Corporation. Mr. Keithley had served as Chief Executive Officer of Keithley Instruments since November 1993 and as its President since May 1994, prior to the purchase by Danaher. Mr. Keithley has also served on the Board of Directors of Axcelis Technologies, Inc. since August 2011.

 
Vinod M. Khilnani
Vinod M. Khilnani
Retired Executive Chairman
CTS Corporation
Elected 2009

Mr. Khilnani became Executive Chairman of CTS Corporation in January 2013 and served in that capacity until May 2013. He had served as Chairman, President and Chief Executive Officer of CTS from July 2007 until January 2013. Prior to that time, he served as Senior Vice President and Chief Financial Officer since May 2001. Mr. Khilnani was appointed to the Board of Directors of 1st Source Corporation on April 26, 2013.

   
William B. Lawrence
William B. Lawrence
Non-executive Chairman of the Board
Ferro Corporation
Elected 2003

Mr. Lawrence has served as Acting Chairman of the Board of Ferro Corporation since November 2012 and was elected as Ferro's Non-executive Chairman in April 2013. Additionally he has served on Ferro's Board of Directors since 1999. Prior to the sale of TRW, Inc. (advanced technology products and services) to Northrop Grumman Corporation in December 2002, Mr. Lawrence served as TRW's Executive Vice President, General Counsel and Secretary since 1997 and held various other executive positions at TRW since 1976.

 
N. Mohan Reddy Ph.D.
N. Mohan Reddy Ph.D.
B. Charles Ames, Professor of Management,
Case Western Reserve University
Elected 2000

Dr. Reddy was appointed B. Charles Ames, Professor of Management on February 22, 2014. Prior to that he had served as the Albert J. Weatherhead III Professor of Management from January 2007 until June 2012 and as the Dean of the Weatherhead School of Management, Case Western Reserve University from December 2006 until June 2012. Dr. Reddy had been Associate Professor of Marketing since 1991 and Keithley Professor of Technology Management from 1996 to 2006 at the Weatherhead School of Management, Case Western Reserve University. Dr. Reddy had served on the Board of Directors of Keithley Instruments, Inc. from 2001 until December 2010, when Keithley Instruments was purchased by Danaher Corporation. Dr. Reddy had also served on the Board of Directors of Lubrizol Corporation from February 2011 until October 2011, when Lubrizol was purchased by Berkshire Hathaway Inc. Dr. Reddy also serves as a consultant to firms in the electronics and semiconductor industries, primarily in the areas of product and market development.

 
Craig S. Shular
Craig S. Shular
Executive Chairman of the Board
GrafTech International Ltd.
Elected 2008

Mr. Shular was elected Chairman of the Board of GrafTech International in February 2007 and will serve in that capacity until the end of 2014. He has been a director since January 2003. Mr. Shular served as Chief Executive Officer from January 2003 and as President from May 2002 until he retired from both positions in January 2014. From August 2001 until May 2002, he served as Executive Vice President of GrafTech's largest business, Graphite Electrodes. Mr. Shular joined GrafTech as its Vice President and Chief Financial Officer in January 1999 and assumed the additional duties of Executive Vice President, Electrode Sales and Marketing in February 2000 until August 2001. Mr. Shular serves on the Board of Directors of Junior Achievement of Greater Cleveland.

   
Darlene J. S. Solomon Ph.D.
Darlene J. S. Solomon Ph.D.
Senior Vice President and Chief Technology Officer
Agilent Technologies
Elected 2011

Dr. Solomon has served as Senior Vice President and Chief Technology Officer of Agilent Technologies since 2006. Prior to that time, she served as Vice President and Director of Agilent Laboratories. Dr. Solomon joined Agilent in 1999 and served in a dual capacity as the director of the Life Sciences Technologies Laboratory and as the senior director, research and development/technology for Agilent's Life Sciences and Chemical Analysis business.

   
Robert B. Toth
Robert B. Toth
Chairman, President and Chief Executive Officer
Polypore International Inc.
Elected 2013

Mr. Toth has served as President, Chief Executive Officer and a director of Polypore International since 2005 and was named Chairman of the Board in 2011. Mr. Toth previously was Chief Executive Officer and President of CP Kelco ApS (leading global manufacturer of hydrocolloids). Prior to joining CP Kelco in June 2001, he spent 19 years at Monsanto Company (multinational biotechnology company), and its spinoff company, Solutia Inc. (materials and specialty chemicals manufacturer), in roles of increasing responsibility.

   
Geoffrey Wild
Geoffrey Wild
Chief Executive Officer
AZ Electronic Materials S.A.
Elected 2011

Mr. Wild has served as the Chief Executive Officer and a director of AZ Electronic Materials since 2010. From 2008 to 2009, Mr. Wild was President and Chief Executive Officer of Cascade Microtech, Inc. (precision electrical measurement products and services). Prior to that time, from 2002 to 2007, Mr. Wild was Chief Executive Officer of Nikon Precision Inc. (precision optical products). Mr. Wild served on the Board of Directors of Axcelis Technologies, Inc. from November 2006 until April 2011.

   
= Chair of the Board = Chair = Member = Independent Director

Stock transaction information provided by EDGAR Online. Materion Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.