ALFRED WOOLLACOTT, III - Corporate Board Profile

Azenta, Inc.

Filing Date	Source Excerpt
2013-12-20	Mr. Alfred Woollacott, III has been a director since October 2005 following the Company's acquisition of Helix Technology Corporation. Mr. Woollacott is a certified public accountant and was a partner with the accounting firm of KPMG LLP from 1979 until his retirement in September 2002. ... The Board of Directors has concluded that Mr. Woollacott should continue to serve as a director of the Company because of his financial background and expertise gained through his career as partner of a large, international public accounting firm, as well as his experience on the board of an international company. ... Committees: Audit Committee, Human Resources and Compensation Committee. ... Compensation: $170,006.
2014-12-19	Mr. Alfred Woollacott, III has been a director since October 2005 following the Company's acquisition of Helix Technology Corporation. Mr. Woollacott is a certified public accountant and was a partner with the accounting firm of KPMG LLP from 1979 until his retirement in September 2002. ... The Board of Directors has concluded that Mr. Woollacott should continue to serve as a director of the Company because of his financial background and expertise gained through his career as partner of a large, international public accounting firm, as well as his experience on the board of an international company. ... Committees: Audit (Member), Human Resources and Compensation (Member). ... Compensation: $170,007.
2015-12-11	Mr. Woollacott became a director following the Company’s acquisition of Helix Technology Corporation... Director Compensation Table: Alfred Woollacott, III $170,010.
2016-12-16	Mr. Woollacott became a director following the Company’s acquisition of Helix Technology Corporation... The Board of Directors has concluded that Mr. Woollacott should continue to serve as a director of the Company because of his financial background... Director Compensation Table shows total compensation of $170,003 for Mr. Woollacott.
2017-12-13	Mr. Woollacott is a certified public accountant and was a partner with the accounting firm of KPMG LLP... Director Compensation Table: Alfred Woollacott, III $182,518 total compensation.
2018-12-14	Mr. Woollacott is a certified public accountant and was a partner with KPMG LLP... Director Compensation Table shows total compensation of $192,516.
2019-12-17	Mr. Woollacott is a certified public accountant and was a partner with the accounting firm of KPMG LLP... The Board of Directors has concluded that Mr. Woollacott should continue to serve as a director of the Company because of his financial background and expertise... The following table sets forth the total compensation paid or accrued during the fiscal year ended September 30, 2019 to each of our non-employee directors... Alfred Woollacott, III $230,022.
2020-12-15	Alfred Woollacott, III Nominee Information Mr. Woollacott became a director following the Company’s acquisition of Helix Technology Corporation in October 2005. Mr. Woollacott is a certified public accountant and was a partner with the accounting firm of KPMG LLP from 1979 until his retirement in September 2002. He is currently a board member of the William H. Hart Realty Company, Inc. and the Hart Haven Community Association. Mr. Woollacott also served, until 2010, as a director of Greencore U.S. Holdings, a wholly owned subsidiary of Greencore Group PLC, an Irish corporation listed on the Irish Stock Exchange, which is an international manufacturer of convenience foods and ingredients. Mr. Woollacott holds an Executive Master Professional Director Certification from the American College of Corporate Directors. Qualifications The Board of Directors has concluded that Mr. Woollacott should continue to serve as a director of the Company because of his financial background and expertise gained through his career as partner of a large, international public accounting firm, as well as his experience on the board of an international company. Committees of the Board Alfred Woollacott serves as Chair of the Audit Committee. Director Compensation Table Alfred Woollacott received total compensation of $235,034 in fiscal 2020.
2021-12-15	Mr. Woollacott is a certified public accountant and was a partner with the accounting firm of KPMG LLP from 1979 until his retirement in September 2002. The Audit Committee currently is composed of Mr. Woollacott (Chair), Mr. Casal and Ms. McLaughlin.