ALICE N. SCHWARTZ - Corporate Board Profile

BIO-RAD LABORATORIES, INC.

Filing Date	Source Excerpt
2011-04-01	Mrs. Schwartz has been retired since 1979. From 1972 to 1978 she was a Research Associate at the University of California. As a co-founder of our Company, Mrs. Schwartz has a unique and invaluable understanding of our Companys business practices and core values. We believe that Mrs. Schwartzs technical and business expertise gained through her many years as a researcher and as a director of our Company give her the qualifications and skills to serve as a director.
2012-04-02	Mrs. Schwartz has been retired since 1979. From 1972 to 1978 she was a Research Associate at the University of California. As a co-founder of our Company, Mrs. Schwartz has a unique and invaluable understanding of our Company's business practices and core values. We believe that Mrs. Schwartz's technical and business expertise gained through her many years as a researcher and as a director of our Company give her the qualifications and skills to serve as a director. The following table provides information about Director compensation during 2011 for those Directors who are not named executive officers. Alice N. Schwartz received $45,667 in fees earned or paid in cash in 2011.
2013-04-04	Mrs. Schwartz has been retired since 1979... As a co-founder of our Company, Mrs. Schwartz has a unique and invaluable understanding of our Companys business practices and core values... Alice N. Schwartz received $50,000 in 2012.
2014-04-01	Mrs. Schwartz has been retired since 1979... As a co-founder of our Company, Mrs. Schwartz has a unique and invaluable understanding of our Company... Alice N. Schwartz received $58,750 in fees in 2013.
2015-04-01	Alice N. Schwartz Age: 88 Co-Founder and Director of Bio-Rad Fees Earned or Paid in Cash ($): 84,996 Total ($): 84,996
2016-03-31	Alice N. Schwartz Age: 89 Co-Founder and Director of Bio-Rad. No committee memberships listed. Director compensation: Alice N. Schwartz received $84,996 in 2015.
2017-03-30	Mrs. Schwartz has been retired since 1979. From 1972 to 1978 she was a Research Associate at the University of California. As a co-founder of our Company, Mrs. Schwartz has a unique and invaluable understanding of our Company’s business practices and core values.
2018-05-04	Alice N. Schwartz Age: 91 Mrs. Schwartz has been retired since 1979. From 1972 to 1978 she was a Research Associate at the University of California. As a co-founder of our Company, Mrs. Schwartz has a unique and invaluable understanding of our Company’s business practices and core values. The following table provides information about Director compensation during 2017 for our non-employee Directors. Name Fees Earned or Paid in Cash ($) Total ($) Alice N. Schwartz 111,249 111,249
2019-04-04	Alice N. Schwartz Co-Founder and Director of Bio-Rad Director Since: 1967 Age: 92 Class of Common Stock to Elect: Class B Mrs. Schwartz has been retired since 1979. From 1972 to 1978 she was a Research Associate at the University of California. As a co-founder of our Company, Mrs. Schwartz has a unique and invaluable understanding of our Company’s business practices and core values. We believe that Mrs. Schwartz’s technical and business expertise gained through her many years as a researcher and as a director of our Company give her the qualifications and skills to serve as a director. Director Compensation Our Board of Directors approved the current compensation policy for our non-employee Directors on April 25, 2017, providing for the payment of cash fees as follows: Board Role Cash Fees ($) Board Member 120,000 Lead Independent Director 15,000 Audit Committee Chair 20,000 Audit Committee Member 10,000 Legal & Regulatory Compliance Committee Chair 10,000 Legal & Regulatory Compliance Committee Member 5,000 Compensation Committee Chair 5,000 Compensation Committee Member 3,000 Alice N. Schwartz 120,000 COMMITTEES OF THE BOARD OF DIRECTORS Current Director Audit Committee Compensation Committee Legal & Regulatory Compliance Committee Alice N. Schwartz
2020-04-01	Mrs. Schwartz has been retired since 1979. From 1972 to 1978 she was a Research Associate at the University of California. As a co-founder of our Company, Mrs. Schwartz has a unique and invaluable understanding of our Company’s business practices and core values. ... Our Board of Directors has an Audit Committee, a Compensation Committee and a Legal and Regulatory Compliance Committee. ... Alice N. Schwartz ... Our Board of Directors approved the compensation policy that was in effect during the year ended December 31, 2019 for our non-employee Directors on April 26, 2017, providing for the payment of cash fees as follows: Board Member $120,000, Audit Committee Chair $20,000, Audit Committee Member $10,000, Compensation Committee Chair $5,000, Compensation Committee Member $3,000, Legal & Regulatory Compliance Committee Chair $10,000, Legal & Regulatory Compliance Committee Member $5,000. ... The following table provides information about Director compensation during 2019 for our non-employee Directors. Alice N. Schwartz Fees Earned or Paid in Cash $120,000.