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board of directors

Laser Focus World - August 2016

Laser Focus World - August 2016

…of Becton
Dickinson.
Paul Ginouves is director of marketing communications, Dave Clark is director of product marketing-DPSS lasers, Mark Gitin is
vice president of diode and fiber laser systems, and Rainer Pätzel is director of strategic marketing, all at Coherent, Santa Clara,…

CorporateGovernanceGuidelines Dec12-20-13 .pdf

CorporateGovernanceGuidelines Dec12-20-13 .pdf

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

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…

34706a cover.indd

34706a cover.indd

…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
March 2016, he also served as Chairman of the Board of Directors.
Directors. From 1999 until March 2016, Mr. Flatley was…

32311a coverSinglesRR.indd

32311a coverSinglesRR.indd

…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 27, 2016
By Order of the Board of Directors
John R. Ambroseo
President and Chief Executive Officer
37
OTHER MATTERS

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

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

…OF THE BOARD OF DIRECTORS OF COHERENT, INC. (as amended, February 27, 2013) PURPOSE: The purpose of the Compensation 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…

Audit Committee Charter.pdf

Audit Committee Charter.pdf

…Effective December 7, 2013 CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF COHERENT, INC. PURPOSE: The function of the Audit Committee (the "Committee") is to assist the Board of Directors (the "Board") of Coherent, Inc. (the "Company") in fulfilling its oversight responsibilities…

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