EDWARD CONARD - Corporate Board Profile

WATERS CORP /DE/

Filing Date	Source Excerpt
2013-03-29	Edward Conard, 56, has served as a Director of the Company since August 1994. Mr. Conard is an independent director and investor. The Audit Committee currently consists of Mr. Edward Conard. Director compensation in 2012 was $301,630.
2014-04-04	Edward Conard, 57, has served as a Director of the Company since August 1994. The Audit Committee currently consists of Mr. Edward Conard. The director compensation table shows his total compensation as $302,825 for 2013.
2015-04-01	Edward Conard, 58, has served as a Director of the Company since August 1994. ... The Audit Committee, which currently consists of Mr. Thomas P. Salice (Chair), Mr. Edward Conard, Mr. William J. Miller and Ms. JoAnn A. Reed.
2016-04-01	Edward Conard, 59, has served as a Director of the Company since August 1994. Mr. Conard is an independent director and investor. He was a Managing Director of Bain Capital, LLC from March 1993 to December 2007. Mr. Conard was previously a Director of Wasserstein Perella and Company, an investment banking firm that specializes in mergers and acquisitions, and a Vice President of Bain & Company heading up the firm's operations practice area. Mr. Conard is also a Director of Unisource Worldwide, Inc. His years of experience as a director and a managing director of two large investment firms affords the Waters Board the benefit of Mr. Conard's considerable financial, accounting and business strategy skills. The Audit Committee, which currently consists of Mr. Thomas P. Salice (Chair), Mr. Edward Conard, Mr. William J. Miller and Ms. JoAnn A. Reed, oversees the activities of the Company's independent registered public accounting firm, PricewaterhouseCoopers LLP and provides oversight with respect to accounting and financial reporting and audit functions.
2017-03-29	Mr. Conard, 60, has served as a Director of the Company since August 1994. He has been an independent director and investor since January 2008 . Mr. Conard was a Managing Director of Bain Capital, LLC from March 1993 to December 2007. Mr. Conard was previously a Director of Wasserstein Perella & Co., Inc., an investment banking firm that specializes in mergers and acquisitions, and a Vice President of Bain & Company heading up the firm’s operations practice area. Waters Committee Memberships Audit Committee Other Current Public Company Boards None Former Public Company Directorships Held in the Past Five Years None
2018-03-29	Mr. Conard, 61, has served as a Director of the Company since August 1994. Waters Committee Memberships: Compensation Committee, Finance Committee (Chair). Director Compensation Fiscal Year 2017: $300,440
2019-04-04	Mr. Conard, 62, has served as a Director of the Company since August 1994. Mr. Conard's years of experience as a director and a managing director of two large investment firms affords the Waters Board the benefit of his considerable financial, accounting and business strategy skills. Waters Committee Memberships: Compensation Committee, Finance Committee (Chair). Director Compensation Fiscal Year 2018: Edward Conard Fees Earned or Paid in Cash $95,000, Stock Awards $109,978, Option Awards $109,995, Total $314,973.
2020-04-02	Edward Conard Director since 1994 Age: 66 Committees Compensation Finance (Chair) ...Mr. Conards years of experience as a director and a managing director of two large investment firms afford the Waters Board the benefit of his considerable financial, accounting, and business strategy skills. ...Director Compensation Fiscal Year 2019 Edward Conard Fees Earned or Paid in Cash ($): $95,000 Stock Awards ($): $109,863 Option Awards ($): $110,000 Total ($): $314,863.
2021-04-01	Edward Conard Director since 1994 Age: 64 Committees Compensation, Finance (Chair) ... Director Compensation Fiscal Year 2020 Edward Conard Fees Earned or Paid in Cash $96,550 Stock Awards $109,773 Option Awards $109,941 Total $316,264
2022-04-14	Edward Conard Director since 1994 Age: 65 Committees Finance (Chair) Compensation Audit ...The table below summarizes the compensation for the Companys non-employee Directors in the last fiscal year. ...Director Compensation Fiscal Year 2021 Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) Total ($) Edward Conard $86,000 $109,816 $109,931 $305,747