ERICA J. MCLAUGHLIN - Corporate Board Profile

Azenta, Inc.

Filing Date	Source Excerpt
2020-12-15	Erica J. McLaughlin Nominee Information Ms. McLaughlin currently serves as Senior Vice President and CFO of Cabot Corporation. Ms. McLaughlin has been with Cabot Corporation since 2002 in a variety of finance roles of increasing responsibility culminating in her current position as Chief Financial Officer. Prior to Cabot, Ms. McLaughlin worked for KPMG, LLP in their audit services group. She also served on the Board of Directors of the Cabot Boston Credit Union from 2013 through 2016 and currently serves as a member of the New York Advisory Board of FM Global. Qualifications The Board of Directors has concluded that Ms. McLaughlin should continue to serve as a director of the Company because of her extensive finance experience as chief financial officer of a multinational public company. Committees of the Board Erica J. McLaughlin serves on the Audit Committee. Director Compensation Table Erica J. McLaughlin received total compensation of $119,460 in fiscal 2020.
2021-12-15	Ms. McLaughlin has been a director since April 2020. Ms. McLaughlin currently serves as Senior Vice President and CFO of Cabot Corporation. The Audit Committee currently is composed of Mr. Woollacott (Chair), Mr. Casal and Ms. McLaughlin, each of whom will remain on the Committee during fiscal 2022, if reelected by the stockholders.
2022-12-21	Erica J. McLaughlin Age: 46 Independent Director since April 2020 Committees • ESG (Chair) • Audit Director Compensation Table Fiscal Year 2022 Erica J. McLaughlin $90,000 Fees Earned or Paid in cash $162,582 Stock Awards $252,582 Total
2023-12-15	Erica J. McLaughlin Age: 47 Independent Director since April 2020 Committees Current: • ESG (Chair) • Audit Expected upon election at Annual Meeting: • Nominating and Governance (Chair) • Audit Compensation of Directors Table shows total compensation $271,254.
2024-12-17	Erica J. McLaughlin \| Age 48 \| (Director since April 2020) Committees: Environmental, Social and Governance (Chair), Audit Other Current Public Boards: None Former Public Boards: None Education: BS, Boston College; MBA, Boston College Career Highlights: Ms. McLaughlin currently serves as Executive Vice President, CFO and Head of Corporate Strategy at Cabot Corporation (NYSE: CBT), a publicly traded manufacturer of specialty chemicals and performance materials. Ms. McLaughlin joined Cabot in 2002 and has held a variety of roles within the finance organization and Cabot’s global businesses, most recently as vice president of business operations for the Reinforcement Materials segment and general manager of the tire business. Prior to joining Cabot, Ms. McLaughlin worked for KPMG, LLP in their audit services division. Key Expertise Provided to the Board: Ms. McLaughlin brings international business experience and expertise in financial areas and strategy, with a strong background in accounting and audit. She also has significant experience in mergers, acquisitions and integrations, as well as industrial knowledge of life sciences, having served on Azenta’s Board during its transition from Brooks Automation. Further, her experience as the Inaugural Chairperson of Cabot’s Diversity and Inclusion Steering Committee and as Co-Chair of the Governance pillar at Cabot’s ESG executive management structure, gives her valuable perspective on ESG, DEI and other matters top-of-mind for Azenta’s leadership. Key Skills: Global Business experience, Public company executive experience, Financial Management, Accounting and Audit, Growth Strategy and Market Expansion, ESG/ Sustainability, M&A and Integration Experience, Leadership and Talent development Compensation: $275,017 total annual compensation.