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Directors

Board Members

…National Sales Manager and Director of European Operations. Mr. Ambroseo received a Bachelor degree from SUNY-College at Purchase and a PhD in Chemistry from the University of Pennsylvania. — Jay T. Flatley Since 1999 Mr. Flatley has served as a member of the Board of Directors of Illumina, Inc., a…

Charter GovNomCommittee ApprovedJune52014.pdf

Charter GovNomCommittee ApprovedJune52014.pdf

…Nominating Committee shall: (1) assist 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)…

an rep 2018 workfile 02

an rep 2018 workfile 02

…number of
directors on the Board will be decreased from nine (9) to eight (8) effective at our annual meeting.
The Board has determined that, with the exception of Mr. Ambroseo, all of its current members and all of the nominees for director
are ``independent directors'' as that term…

Executive Officers

…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 GmbH…

Business Conduct Policy

…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 Privacy Statement

…providers or independent contractors, contract manufacturers, consultants, consumers, employees, post employee service providers, board of directors, website visitors, contingent workers and candidates for employment, including information recorded on various media as well as electronic data.…

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

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

34706a cover.indd

34706a cover.indd

…of Directors amended our a majority vote standard for the election of directors in
bylaws, effective December 1, 2013, to change the voting elections that are not Contested Elections, the Board also
standard for the election of directors that are not Contested adopted a director election…

Coherent

Coherent

…independent member of the Board of Directors must within
directors will also meet in executive session without the presence of
five years acquire and thereafter maintain a minimum value of
management;
Company stock equal to three times such director's annual Board
To avoid…

32311a coverSinglesRR.indd

32311a coverSinglesRR.indd

ELECTION OF DIRECTORS
Nominees
Seven (7) members of our Board of Directors are to be elected at the as a director will continue until the next Annual Meeting of
Annual Meeting. Unless otherwise instructed, the proxy holders will Stockholders or until a successor has been elected and…

ULTRAFAST LASERS Free-Space CPA Approach Uses Volume Holographic Gratings.pdf

ULTRAFAST LASERS Free-Space CPA Approach Uses Volume Holographic Gratings.pdf

James Carriere is director of business development and Frank Havermeyer is director,
advanced technology development at Ondax, 850 E. Duarte Rd., Monrovia, CA 91016; e-mail:
jcarriere@ondax.com; www.ondax.com.

Code of Business Conduct.pdf

Code of Business Conduct.pdf

…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.

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