Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-12-15 | Mr. Casal was appointed as a director in November 2021. Mr. Casal spent over 40 years at KPMG, LLP in various roles, most recently as Vice Chair, Audit before retiring in June 2021. He earned his B.S. in Business Administration from Boston University and is a licensed CPA in Massachusetts and New York. 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 | Frank E. Casal Age: 68 Independent Director since November 2021 Committees • Audit (Co-Chair) • Finance Director Compensation Table Fiscal Year 2022 Frank E. Casal $67,500 Fees Earned or Paid in cash $194,905 Stock Awards $262,405 Total |
| 2023-12-15 | Frank E. Casal Age: 69 Independent Director since November 2021 Committees Current: • Audit (Chair) • Finance Expected upon election at Annual Meeting: • Board Chair • Audit • Nominating and Goverance Audit Committee met on nine occasions during fiscal year 2023. Audit Committee Chair: Frank E. Casal. |
| 2024-12-17 | Frank E. Casal | Age 70 | (Director since November 2021 and Chair since January 2024) Board Chair Committees: Audit (Chair), Nominating and Governance Other Current Public Boards: None Former Public Boards: None Education: BS, Boston University Career Highlights: Mr. Casal formerly served as Vice Chair of Audit of KPMG, where he spent over forty years of his career. Having led the Audit function consisting of approximately 9,000 professionals at KPMG, he has proven leadership and management experience, offering unique perspective to the Azenta Board’s ongoing efforts to manage talent and human capital. Key Expertise Provided to the Board: Mr. Casal brings best-in-class knowledge of financial reporting, accounting and audit to the Azenta Board, drawing on his experience providing supervisory responsibilities to large, global Fortune 500 companies. Mr. Casal has significant expertise in transforming businesses through mergers and acquisitions, financing transactions and other strategic priorities. Key Skills: Global Business, Financial Management, Accounting and Audit, Risk and Investment Management, Financing transactions, M&A Integration Experience, Experience in highly regulated industries, Talent and Leadership Development Compensation: $370,046 total annual compensation. |
Data sourced from SEC filings. Last updated: 2026-02-03