KRISHNA G. PALEPU - Corporate Board Profile

Azenta, Inc.

Filing Date	Source Excerpt
2013-12-20	Professor Krishna G. Palepu has been a director since November 2005. Professor Palepu is the Ross Graham Walker Professor of Business Administration and senior advisor to the president of Harvard University on global strategy. ... The Board of Directors has concluded that Professor Palepu should continue to serve as a director of the Company because of the depth of the strategic, marketing, financial and technology insights that he provides arising out of his service as a professor at an internationally esteemed business school, his expertise in corporate governance, as well as the global and culturally diverse perspective afforded by his international background. ... Committees: Executive Committee, Finance Committee, Nominating and Governance Committee (Chair). ... Compensation: $185,006.
2014-12-19	Professor Krishna G. Palepu has been a director since November 2005. Professor Palepu is the Ross Graham Walker Professor of Business Administration and senior advisor to the president of Harvard University on global strategy. ... The Board of Directors has concluded that Professor Palepu should continue to serve as a director of the Company because of the depth of the strategic, marketing, financial and technology insights that he provides arising out of his service as a professor at an internationally esteemed business school and his expertise in corporate governance, as well as the global and culturally diverse perspective afforded by his international background. ... Committees: Audit (Member), Executive (Member), Finance (Chair), Nominating & Governance (Chair). ... Compensation: $185,007.
2015-12-11	Professor Palepu is the Ross Graham Walker Professor of Business Administration... Director Compensation Table: Krishna G. Palepu $185,010.
2016-12-16	Professor Palepu is the Ross Graham Walker Professor of Business Administration at Harvard... The Board of Directors has concluded that Professor Palepu should continue to serve as a director of the Company because of the depth of the strategic, marketing, financial and technology insights that he provides... Director Compensation Table shows total compensation of $185,003 for Professor Palepu.
2017-12-13	Professor Palepu is the Ross Graham Walker Professor of Business Administration... Director Compensation Table: Krishna G. Palepu $195,018 total compensation.
2018-12-14	Professor Palepu is the Ross Graham Walker Professor of Business Administration... The Board of Directors has concluded that Professor Palepu should continue to serve as a director of the Company because of his strategic, marketing, financial and technology insights... Director Compensation Table shows total compensation of $195,016.
2019-12-17	Professor Palepu is the Ross Graham Walker Professor of Business Administration and senior advisor to the president of Harvard University... The Board of Directors has concluded that Professor Palepu should continue to serve as a director of the Company because of the depth of the strategic, marketing, financial and technology insights that he provides... 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... Krishna G. Palepu $225,022.
2020-12-15	Krishna G. Palepu Nominee Information Professor Palepu is the Ross Graham Walker Professor of Business Administration. In addition, he served as the senior advisor to the president of Harvard University from 2012 to 2019. Among his other responsibilities at Harvard Business School, Professor Palepu teaches in several different corporate governance educational programs. Professor Palepu held other positions at Harvard Business School since January 1983, including Senior Associate Dean for International Development and Senior Associate Dean for Research. Professor Palepu was formerly a member of the board of directors of Dr. Reddy’s Laboratories Ltd., an Indian global pharmaceuticals company, from 2002 until 2009, and PolyMedica Corp, a Massachusetts provider of diabetes testing supplies and products, from June 2006 until it was sold in August 2007. Professor Palepu also served as a trustee of The Winsor School from July 2014 to June 2020. Professor Palepu was also formerly a member of the board of directors of BTM Corporation, a privately-owned management solutions provider focused on converging business with technology, and Satyam Computer Services Limited (“Satyam”), an Indian company whose shares were publicly traded in India and on the New York Stock Exchange. In December 2008, Professor Palepu resigned from the board of Satyam. Following his resignation, Satyam has been the subject of significant litigation, a portion of which has included Professor Palepu as a named defendant. For a full discussion of the Satyam litigation as it relates to Professor Palepu, please see the section titled “Pending Legal Matters” below. Professor Palepu holds a Master Professional Director Certification from the American College of Corporate Directors. Qualifications The Board of Directors has evaluated the matters pertaining to the Satyam litigation as it relates to Professor Palepu, including a re-evaluation after the December 2014 court decision, and concluded that Professor Palepu should continue to serve as a director of the Company because of the depth of the strategic, marketing, financial and technology insights that he provides arising out of his service as a professor at an internationally esteemed business school and his expertise in corporate governance, as well as the global and culturally diverse perspective afforded by his international background. Committees of the Board Krishna G. Palepu serves on the Executive Committee, Finance Committee and is Chair of the Nominating and Governance Committee. Director Compensation Table Krishna G. Palepu received total compensation of $225,034 in fiscal 2020.
2021-12-15	Professor Krishna G. Palepu has been a director of the Company since November 2005. The members of the Nominating and Governance Committee are Professor Palepu (Chair), Mr. Martin and Ms. Zane. The Finance Committee is comprised of Ms. Davis (Chair), Professor Palepu and Drs. Rosenblatt and Wrighton.
2022-12-21	Krishna G. Palepu Age: 68 Independent Director since November 2005 Committees • Nominating and Governance (Chair) • Executive • Finance Director Compensation Table Fiscal Year 2022 Krishna G. Palepu $105,000 Fees Earned or Paid in cash $162,582 Stock Awards $267,582 Total