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Board Of Directors

Coherent, Inc. Global laser solutions provider for materials processing and scientific markets

…products, technologies and end markets and his over a decade of service as a director of Coherent make him an invaluable member of the Board. — Jay T. Flatley Since 1999 Mr. Flatley has served as a member of the Board of Directors of Illumina, Inc., a leading developer, manufacturer and marketer of…

Coherent, Inc. Global laser solutions provider for materials processing and scientific markets

…Inc. and a member of its board of directors from July 2015 to November 2016, when the acquisition of Rofin by Coherent was completed. From December 2005 to July 2015 Mr. Merk was the Chief Operating Officer of the Rofin Micro and Marking Business and a Managing Director of Carl Baasel Lasertechnik…

Coherent, Inc. Global laser solutions provider for materials processing and scientific markets

…to the Coherent Communications Policy, which can be found under the Legal Tab on the InsideCoherent intranet site. 4.0 WAIVERS: 4.1 Waivers of this Business Conduct Policy for executive officers and members of the Board of Directors of Coherent must be approved by Coherent’s Board of Directors.

Coherent Announces the Appointment of Pamela Fletcher to the Board of Directors.pdf

Coherent Announces the Appointment of Pamela Fletcher to the Board of Directors.pdf

…Release: Coherent Announces the Appointment of Pamela Fletcher to the Board of Directors Santa Clara, Calif., July 5, 2017 - Coherent, Inc. today announced that Ms. Pamela Fletcher was appointed to the company's Board of Directors and its Audit Committee effective on June 30, 2017. Ms. Fletcher has…

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013

COHR AR2007 final.qxd

COHR AR2007 final.qxd

…before the meeting, it is the intention of the persons named in the enclosed form Proxy to vote the shares they represent as the Board of Directors may recommend. BY ORDER OF THE BOARD OF DIRECTORS Dated: February 15, 2008 /s/ John R. Ambroseo John R. Ambroseo President and Chief Executive Officer

COHR AR2007 final.qxd

COHR AR2007 final.qxd

…the Board of Directors as a whole. While the Governance and Nominating Committee has not established specific minimum qualifications for director candidates, the Governance and Nominating Committee believes that candidates and nominees must reflect a Board of Directors that is comprised of directors

COHR AR2007 final.qxd

COHR AR2007 final.qxd

…Market. Board Meetings and Committees The Board of Directors held a total of ten (10) meetings during fiscal 2007. No director serving during such fiscal year attended fewer than 75% of the aggregate of all meetings of the Board of Directors and the committees of the Board of Directors upon which…

COHR AR2007 final.qxd

COHR AR2007 final.qxd

…2007, we paid our non-employee directors an annual retainer (depending upon position) and per meeting fees for service on the Board of Directors. In fiscal 2007, the annual retainer amounts for non-employee directors were as follows: Chairman of the Board: $41,000 Lead independent director: $33,000

Charter GovNomCommittee ApprovedJune52014.pdf

Charter GovNomCommittee ApprovedJune52014.pdf

…the Board by identifying prospective director nominees; (2) consider director nominees recommended by security holders for election to the Board; (3) recommend the appointment of directors to fill vacancies or newly created directorships on the Board; (4) develop and recommend to the Board the…

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Risk factors: Except for the historical information contained here, many of the matters discussed in this Web site are forward-looking statements, based on expectations at the time they were made, that involve risks and uncertainties that could cause our results to differ materially from those expressed or implied by such statements. These risks are detailed in the “Factors That May Affect Future Results” section of our latest 10-K or 10-Q filing. Coherent assumes no obligation to update these forward-looking statements.


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