ROGER D. MCDANIEL

Corporate Board Profile

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VEECO INSTRUMENTS INC

Filing Date Source Excerpt
2011-04-14 Roger D. McDaniel Fees Earned or Paid in Cash: 68,000, Stock Awards: 99,994, Total: 167,994. Chair of Compensation Committee, member of Audit Committee.
2012-03-20 The following table provides information on compensation awarded or paid to the non-employee directors of Veeco for the fiscal year ended December 31, 2011. Name: Roger D. McDaniel Fees Earned or Paid in Cash: 91,000 Stock Awards: 99,970 All Other Compensation: - Total: 190,970 Committee Membership: Roger D. McDaniel (A) Age: 73 Director since: 1998 Audit: X Compensation: Chair (A)Mr. McDaniel also serves as Presiding Director.
2013-11-04 Roger D. McDaniel 109,000 99,976 — 208,976
2014-03-20 Roger D. McDaniel 75 1998 Audit, Compensation (Chair), Lead Director; Compensation: 203,997 USD
2015-03-30 Roger D. McDaniel 76 1998 Lead Director, Audit, Chair Compensation Committees; Compensation: 221,998 USD
2016-03-22 Roger D. McDaniel, currently retired, was President and Chief Executive Officer of IPEC, Inc., which manufactured chemical-mechanical planarization ("CMP") equipment for the semiconductor industry, from 1997 to April 1999. Through August 1996, Mr. McDaniel was Chief Executive Officer of MEMC Electronic Materials, Inc., a producer of silicon wafers. Mr. McDaniel is a past Chairman of SEMI and, during the past five years, served as a director of Entegris, Inc. Mr. McDaniel has significant experience in the process equipment and materials industry, having served as chief executive officer at several companies operating in this field. Mr. McDaniel has also served on public and private boards, both domestic and international, which has resulted in a broad understanding of the operational, financial and strategic issues facing public and private companies. Mr. McDaniel's in-depth knowledge of our business and his extensive management experience are important aspects of his service on the Board. The Audit Committee consists of Messrs. Jackson, McDaniel and Simone (Chairman). The Compensation Committee consists of Messrs. D'Amore, McDaniel and Hunter (Chairman). The Governance Committee is comprised entirely of independent directors, as defined by the NASDAQ listing standards, and currently consists of Messrs. Hunter, Simone and Jackson (Chairman). During 2015, the Governance Committee met four times. The following table provides information on compensation awarded or paid to the non-employee directors of Veeco for the fiscal year ended December 31, 2015. Roger D. McDaniel 92,542 119,975 0 212,517

Data sourced from SEC filings. Last updated: 2025-08-30