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Executive Board

32311a coverSinglesRR.indd

32311a coverSinglesRR.indd

…No member of our Board is an executive officer of a
the members of the committee has been or is an officer or employee of company in which one of our executive officers serves as a member of
Coherent. None of our executive officers serve on the board of the board of directors or…

an rep 2018 workfile 02

an rep 2018 workfile 02

…upon request.
DIRECTORS
AND EXECUTIVE OFFICERS
OF COHERENT, INC.
Garry W. Rogerson, Ph.D.
Chairman of the Board, Coherent, Inc.
Former Chief Executive Officer,
Advanced Energy Industries, Inc.
Jay T. Flatley
Executive Chairman
Illumina, Inc.

34706a cover.indd

34706a cover.indd

…the boards and committees of a number of other
and function and since March 2016, as Illumina's Executive publicly held companies and her years of service as a director
Chairman of the Board of Directors. From January 2016 to of Coherent make her an invaluable member of our Board of

Coherent

Coherent

…it is the intention of the
persons named in the enclosed form Proxy to vote the shares they represent as the Board may recommend.
Dated: January 29, 2015
By Order of the Board of Directors
John R. Ambroseo
President and Chief Executive Officer
36
OTHER MATTERS

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

Board meetings per year, the Independent Directors shall also meet separately in
executive session. The Company shall state in its annual proxy, the number of meetings each year
held by the Board and how often such meetings included an executive session.
The Chair of the Board will…

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.

Charter of the Compensation and HR Committee.pdf

Charter of the Compensation and HR Committee.pdf

…and HR Committee (the "Committee") of the Board of Directors (the "Board") of Coherent, Inc. (the "Company") shall be to assist the Board to discharge the Board's responsibilities relating to compensation of the Company's executive officers. The term "executive officer" as used in this charter shall…

Coherent Appoints Andy Mattes as new CEO.pdf?v=20-20-04 06-11-48

Coherent Appoints Andy Mattes as new CEO.pdf?v=20-20-04 06-11-48

…(NASDAQ: COHR) and its Board of Directors has named Andreas "Andy" W. Mattes, previously senior advisor at McKinsey & Company and president and chief executive officer of Diebold Nixdorf, as the company's new President and Chief Executive Officer and a member of the Board of Directors, effective…

Coherent Appoints Andy Mattes as new CEO.pdf

Coherent Appoints Andy Mattes as new CEO.pdf

…(NASDAQ: COHR) and its Board of Directors has named Andreas "Andy" W. Mattes, previously senior advisor at McKinsey & Company and president and chief executive officer of Diebold Nixdorf, as the company's new President and Chief Executive Officer and a member of the Board of Directors, effective…

Audit Committee Charter.pdf

Audit Committee Charter.pdf

…preparing the agenda, presiding over meetings, making subcommittee assignments and
reporting to the Board. The Chairperson will also maintain regular liaison with the chief executive
officer ("CEO"), chief financial officer ("CFO"), general counsel, lead independent audit partner and…

COHR AVIA NX UV DS 0117 5.pdf

COHR AVIA NX UV DS 0117 5.pdf

…electronics interface, which reduces all laser management to a single head board, and the PureUVTM active laser-cleaning engine enable the reduced complexity and hands-off functionality. The AVIA NX design and build is executed under the industry's most stringent test benchmarks. HALT (Highly…