CHARLES D. KLEIN

Corporate Board Profile

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AMETEK INC/

Filing Date	Source Excerpt
2016-03-18	Charles D. Klein Mr. Klein, a Class I Director, will not stand for re-election at this year's Annual Meeting. The Board of Directors took action to decrease the number of Directors constituting the Board from nine to eight members by decreasing the number of Class I Directors from three to two members upon the retirement of Mr. Klein. The members of the Compensation Committee are Charles D. Klein - Chairperson, Ruby R. Chandy, James R. Malone, Elizabeth R. Varet and Dennis K. Williams. The members of the Corporate Governance/Nominating Committee are James R. Malone - Chairperson, Charles D. Klein and Dennis K. Williams. The members of the Executive Committee are Frank S. Hermance - Chairperson, Charles D. Klein, Elizabeth R. Varet and Dennis K. Williams.

Filing Date

Source Excerpt

2016-03-18

Charles D. Klein Mr. Klein, a Class I Director, will not stand for re-election at this year's Annual Meeting. The Board of Directors took action to decrease the number of Directors constituting the Board from nine to eight members by decreasing the number of Class I Directors from three to two members upon the retirement of Mr. Klein. The members of the Compensation Committee are Charles D. Klein - Chairperson, Ruby R. Chandy, James R. Malone, Elizabeth R. Varet and Dennis K. Williams. The members of the Corporate Governance/Nominating Committee are James R. Malone - Chairperson, Charles D. Klein and Dennis K. Williams. The members of the Executive Committee are Frank S. Hermance - Chairperson, Charles D. Klein, Elizabeth R. Varet and Dennis K. Williams.

Data sourced from SEC filings. Last updated: 2026-03-05