Committee Composition

Michael A. Bradley served on the Mykrolis board of directors and chaired its audit and finance committee since 2001 up to the time of the merger with Entegris. He is currently chief executive officer of Teradyne, Inc., a position he has held since May 2004. Mr Bradley has served in a number of executive roles for Teradyne including president of the company, president of the Semiconductor Test Division, and chief financial officer.

R. Nicholas Burns is currently a Professor of the The Practice of Diplomacy and International Politics, Kennedy School, Harvard University. Ambassador Burns served in the U.S. Foreign Service for 27 years until his retirement in April 2008. He served as Under Secretary of State for Political Affairs from 2005 to 2008. from 2001-2005 he was the U.S. Ambassador to NATO. Prior to that, from 1997 to 2001, he the U.S. Ambassador to Greece.

Daniel W. Christman joined the Mykrolis board of directors in October 2001 and from February 2003 through December 2004, served as the board's presiding director. He has served as the senior vice president of international affairs for the U.S. Chamber of Commerce since 2003. From 2001 to 2003, he was the president and executive director of the Kimsey Foundation in Washington, D.C. Mr. Christman is a retired Lt. General with a distinguished 36-year service record in the U.S. Army. He currently serves on the board of directors for Ultralife Batteries, Inc., and the United Services Automobile Association.

Financial Expert

James F. Gentilcore was elected to the Company’s Board of Directors on December 10, 2013. Mr. Gentilcore has served as CEO of Edwards Group since March 2013, prior to which he had been an independent non-executive director on Edwards’ board of directors since December 2007. From January 2009 to March 2011, he was the President, Chief Executive Officer and a director of EPAC Technologies Inc., a leader in logistics solutions for technology companies. Prior to that, he was the Chief Executive Officer of Helix Technology Corporation, and led its strategic merger with Brooks Automation Inc. (‘‘Brooks’’) in 2005, where he continued as Chief Operating Officer of the combined company. Mr. Gentlcore holds an M.B.A. from Lehigh University and a B.Sc. in Engineering from Drexel University. 

Financial Expert
Elected 2015

James P. Lederer retired as an Executive Vice President of Qualcomm Technologies, Inc. and General Manager of Qualcomm CDMA Technologies (QCT, semiconductor division) in January 2014. Prior to that role, which commenced in 2008, he held senior management positions at Qualcomm, Inc. in the following capacities: Senior Vice President, QCT Finance; Vice President, QCT Finance; Senior Director, QCT Finance; Director, Corporate Strategic Finance. Mr. Lederer joined Qualcomm in 1997 as Senior Manager, Corporate Finance. Prior to joining Qualcomm, Mr. Lederer held a variety of management positions at Motorola, General Motors and Scott Aviation. Mr. Lederer holds a B.S. degree in Business Administration (Finance/MIS) and an M.B.A. from the State University of New York at Buffalo, where he also serves on the Dean’s Advisory Council for the School of Management.

Bertrand Loy has served as our Chief Executive Officer since November 28, 2012 and as President and a director since November 1, 2012. Prior to his promotion, Mr. Loy served as our Executive Vice President and Chief Operating Officer since 2008. From the effectiveness of the Merger until July 2008, he served as our Executive Vice President and Chief Administrative Officer. He served as the Vice President and Chief Financial Officer of Mykrolis from January 2001 until the Merger. Prior to that, Mr. Loy served as the Chief Information Officer of Millipore Corporation from April 1999 until December 2000. From 1995 until 1999, he served as the Division Controller for Millipore’s Laboratory Water Division. From 1989 until 1995, Mr. Loy served Sandoz Pharmaceuticals (now Novartis) in a variety of financial, audit and controller positions located in Europe, Central America and Japan. Mr. Loy serves as a director of BTU International, Inc., (supplier of advanced thermal processing equipment) and of the Massachusetts High Technology Council.

Paul Olson is the Chairman of the Board. He joined the Entegris board of directors in March 2003. He is the executive vice president of Bethel College and Seminary, serving in that position since 2000. Mr. Olson was one of the founding executive officers of Sterling Commerce, Inc., and a business leader with extensive experience across multiple industry lines from high technology and investment management, to professional athletics and education. He's held executive positions with Michigan National Corporation and the Minnesota Vikings football team, and currently serves as member of the board of several private companies and non-profit organizations and is also an active advisor to a venture capital firm.

Financial Expert

Brian F. Sullivan joined the Entegris board of directors in December 2003. He is the chief executive officer of SterilMed, Inc., a post he's held since 2002. From 1999 to 2002, he was co-chairman of the on-line grocery delivery company, SimonDelivers.com; and in 1986, he was a co-founder of Recovery Engineering, Inc. serving as chairman and chief executive officer until 1999. Mr. Sullivan is on the board of directors for Sontra Medical Corporation, and has served on other boards including The R.L. Winston Rod Company, North Central Life Insurance, Hope Academy and the Minnesota Orchestra.

= Chair of the Board = Chair = Member = Independent Director
  Audit and Finance Management Development & Compensation Governance and Nominating
Michael A. Bradley
Michael A. Bradley

Michael A. Bradley served on the Mykrolis board of directors and chaired its audit and finance committee since 2001 up to the time of the merger with Entegris. He is currently chief executive officer of Teradyne, Inc., a position he has held since May 2004. Mr Bradley has served in a number of executive roles for Teradyne including president of the company, president of the Semiconductor Test Division, and chief financial officer.

 
R. Nicholas Burns
R. Nicholas Burns

R. Nicholas Burns is currently a Professor of the The Practice of Diplomacy and International Politics, Kennedy School, Harvard University. Ambassador Burns served in the U.S. Foreign Service for 27 years until his retirement in April 2008. He served as Under Secretary of State for Political Affairs from 2005 to 2008. from 2001-2005 he was the U.S. Ambassador to NATO. Prior to that, from 1997 to 2001, he the U.S. Ambassador to Greece.

 
Daniel W. Christman
Daniel W. Christman

Daniel W. Christman joined the Mykrolis board of directors in October 2001 and from February 2003 through December 2004, served as the board's presiding director. He has served as the senior vice president of international affairs for the U.S. Chamber of Commerce since 2003. From 2001 to 2003, he was the president and executive director of the Kimsey Foundation in Washington, D.C. Mr. Christman is a retired Lt. General with a distinguished 36-year service record in the U.S. Army. He currently serves on the board of directors for Ultralife Batteries, Inc., and the United Services Automobile Association.

   
James F. Gentilcore
James F. Gentilcore
Director
Financial Expert

James F. Gentilcore was elected to the Company’s Board of Directors on December 10, 2013. Mr. Gentilcore has served as CEO of Edwards Group since March 2013, prior to which he had been an independent non-executive director on Edwards’ board of directors since December 2007. From January 2009 to March 2011, he was the President, Chief Executive Officer and a director of EPAC Technologies Inc., a leader in logistics solutions for technology companies. Prior to that, he was the Chief Executive Officer of Helix Technology Corporation, and led its strategic merger with Brooks Automation Inc. (‘‘Brooks’’) in 2005, where he continued as Chief Operating Officer of the combined company. Mr. Gentlcore holds an M.B.A. from Lehigh University and a B.Sc. in Engineering from Drexel University. 

 
James P. Lederer
James P. Lederer
Financial Expert
Elected 2015

James P. Lederer retired as an Executive Vice President of Qualcomm Technologies, Inc. and General Manager of Qualcomm CDMA Technologies (QCT, semiconductor division) in January 2014. Prior to that role, which commenced in 2008, he held senior management positions at Qualcomm, Inc. in the following capacities: Senior Vice President, QCT Finance; Vice President, QCT Finance; Senior Director, QCT Finance; Director, Corporate Strategic Finance. Mr. Lederer joined Qualcomm in 1997 as Senior Manager, Corporate Finance. Prior to joining Qualcomm, Mr. Lederer held a variety of management positions at Motorola, General Motors and Scott Aviation. Mr. Lederer holds a B.S. degree in Business Administration (Finance/MIS) and an M.B.A. from the State University of New York at Buffalo, where he also serves on the Dean’s Advisory Council for the School of Management.

 
Paul L. H. Olson
Paul L. H. Olson

Paul Olson is the Chairman of the Board. He joined the Entegris board of directors in March 2003. He is the executive vice president of Bethel College and Seminary, serving in that position since 2000. Mr. Olson was one of the founding executive officers of Sterling Commerce, Inc., and a business leader with extensive experience across multiple industry lines from high technology and investment management, to professional athletics and education. He's held executive positions with Michigan National Corporation and the Minnesota Vikings football team, and currently serves as member of the board of several private companies and non-profit organizations and is also an active advisor to a venture capital firm.

     
Brian F. Sullivan
Brian F. Sullivan
Financial Expert

Brian F. Sullivan joined the Entegris board of directors in December 2003. He is the chief executive officer of SterilMed, Inc., a post he's held since 2002. From 1999 to 2002, he was co-chairman of the on-line grocery delivery company, SimonDelivers.com; and in 1986, he was a co-founder of Recovery Engineering, Inc. serving as chairman and chief executive officer until 1999. Mr. Sullivan is on the board of directors for Sontra Medical Corporation, and has served on other boards including The R.L. Winston Rod Company, North Central Life Insurance, Hope Academy and the Minnesota Orchestra.

 

NASDAQ: ENTG

Price: 30.45
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