Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-05 | Mr. Kingsley is Chairman of the Executive Committee of the Board of Directors. Mr. Kingsley receives no additional compensation for his service as a director. |
| 2011-03-04 | Mr. Kingsley was appointed Chairman of the Board by the Board of Directors on April 4, 2006. Mr. Kingsley has been President and Chief Executive Officer and a director of the Company since March 22, 2005. Mr. Kingsley receives no additional compensation for his service as a director. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-23 | Lawrence D. Kingsley Independent Director Age: 54 Director since: October 2016 Committees: Compensation Finance Other current public company director service: Polaris Industries Inc. (since 2016) Rockwell Automation, Inc. ... The table below shows compensation for each of our non-employee Directors. ... Lawrence D. Kinglsey Fees Earned Or Paid In Cash $13,071 Stock Awards $23,663 Option Awards $70,661 Total Compensation $107,395 |
| 2018-03-29 | Lawrence D. Kingsley Age: 55 Director since: October 2016 Committees: Compensation, Finance 2017 Non-Employee Director Compensation Table shows total compensation of $254,897. |
| 2019-03-25 | Lawrence D. Kingsley Independent Lead Director Age: 56 Director since: October 2016, Lead Director since May 2018 Committees: Compensation Nominating and Governance |
| 2020-03-26 | Mr. Kingsley has served as the independent Non-Executive Board Chair of IDEXX since November 2019 ... Independent Non-Executive Board Chair Age: 57 Director since: October 2016 Committees: Compensation Nominating and Governance Other current public company director service: Polaris Industries Inc. (since January 2016) Rockwell Automation, Inc. (since 2013) |
| 2021-03-31 | Lawrence D. Kingsley Independent Non-Executive Board Chair Age: 58 Director since: October 2016 •Independent Non-Executive Board Chair (since November 2019) •Lead Director (May 2018 – November 2019) Committees: Compensation Nominating and Governance 2020 Non-Employee Director Compensation Table Lawrence D. Kingsley 111,739 144,915 144,964 — 401,618 |
| 2022-03-31 | Mr. Kingsley has served as the independent Non-Executive Board Chair of IDEXX since November 2019...Independent Non-Executive Board Chair...Age: 59...Committees: Compensation and Talent, Governance and Corporate Responsibility...2021 Non-Employee Director Compensation Table...Lawrence D. Kingsley...Total Compensation($): 469,716 |
| 2023-03-31 | Mr. Kingsley has served as the independent Non-Executive Board Chair of IDEXX since November 2019 ... Independent Non-Executive Board Chair Age: 60 Director since: October 2016 Committees: Compensation and Talent, Governance and Corporate Responsibility ... 2022 Non-Employee Director Compensation Table ... Lawrence D. Kingsley Fees Earned or Paid in Cash($): 160,000 Stock Awards ($): 154,930 Option Awards ($): 154,994 Total Compensation($): 469,924 |
| 2024-03-27 | Lawrence D. Kingsley, Former Board Chair and Chief Executive Officer, Pall Corporation, Independent Non-Executive Board Chair, Age: 61, Director since: October 2016, Independent Non-Executive Board Chair since Nov. 2019, Committees: Compensation and Talent, Governance and Corporate Responsibility, 2023 Non-Employee Director Compensation Table shows total compensation of $495,019. |
| 2025-03-28 | Lawrence D. Kingsley, 62, Independent Non-Executive Board Chair, Director since October 2016, Committees: Compensation and Talent, Governance and Corporate Responsibility, 2024 Non-Employee Director Compensation Table shows total compensation of $499,937. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-11 | Mr. Kingsley brings strong executive leadership and business management skills to our Board, as well as valuable experience in strategic planning, corporate development and operations analysis. He also brings significant financial expertise to the Board including financial reporting and corporate finance. |
| 2017-03-10 | Mr. Kingsley served as the Chairman and Chief Executive Officer of the Pall Corporation, a global supplier of filtration, separations and purification products, from October 2013 to October 2015 and previously served as its CEO and President starting in October 2011. Prior to his election, he served as Chairman, President and CEO of IDEX Corporation, a developer, designer and manufacturer of fluid and metering technologies and health and science technologies, from March 2005 to August 2011. Before joining IDEX, Mr. Kingsley held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated. |
| 2018-03-09 | Mr. Kingsley served as the Chairman and Chief Executive Officer of the Pall Corporation... He also brings significant expertise in financial reporting and corporate finance. |
| 2019-03-11 | Mr. Kingsley served as the Chairman and Chief Executive Officer of the Pall Corporation, a global supplier of filtration, separations and purification products, from October 2013 to October 2015 and previously served as its CEO and President starting in October 2011. Prior to his election, he served as Chairman, President and CEO of IDEX Corporation, a developer, designer and manufacturer of fluid and metering technologies and health and science technologies, from March 2005 to August 2011. Before joining IDEX, Mr. Kingsley held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated. |
| 2020-03-13 | Mr. Kingsley has served as CEO of Pall Corporation and IDEX Corporation... held management positions at Danaher Corporation, Kollmorgen Corporation. |
| 2021-03-16 | Mr. Kingsley has served as an Advisory Director with the private equity investment firm, Berkshire Partners since May 2016. He served as the Chairman and Chief Executive Officer of the Pall Corporation, a global supplier of filtration, separations and purification products, from October 2013 to October 2015 and previously served as its CEO and President starting in October 2011. Prior to that, he served as Chairman, President and CEO of IDEX Corporation, a developer, designer and manufacturer of fluid and metering technologies and health and science technologies, from March 2005 to August 2011. Before joining IDEX, Mr. Kingsley held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated. |
| 2022-03-17 | Skills and Qualifications: Consumer/Manufacturing Industry Expertise, Corporate Governance Experience, Executive Leadership Experience, Global Experience, Innovation/Technology, Regulatory/Compliance Expertise, Risk Management/Oversight, Strategy and M&A |
| 2023-03-15 | Mr. Kingsley has served as an Advisory Director with the private equity investment firm Berkshire Partners since May 2016. He served as the Chairman and Chief Executive Officer of the Pall Corporation, a global supplier of filtration, separations and purification products, from October 2013 to October 2015 and previously served as its Chief Executive Officer and President starting in October 2011. Prior to that, he served as Chairman, President and CEO of IDEX Corporation, a developer, designer and manufacturer of fluid and metering technologies and health and science technologies, from March 2005 to August 2011. Before joining IDEX, Mr. Kingsley held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated. Mr. Kingsley is an Advisory Director to Berkshire Partners and also serves as a member of the board and Non-Executive Chairman of both IDEXX Laboratories and Mirion Technologies. |
| 2024-03-13 | Mr. Kingsley has innovation and technology expertise and global, strategy and M&A, and executive leadership experience in the consumer/manufacturing industry gained through his senior leadership roles with Pall Corporation and IDEX Corporation. |
| 2025-03-19 | Mr. Kingsley has innovation and technology expertise and global, strategy and M&A, and executive leadership experience in the consumer/manufacturing industry gained through his senior leadership roles with Pall Corporation and IDEX Corporation, both high-technology, high-growth multinational public companies. He also brings to the Board expertise in risk management and oversight, corporate governance experience and regulatory/compliance expertise acquired while serving on other public company boards, including in board leadership roles. |
Data sourced from SEC filings. Last updated: 2025-12-07