MELINDA LITHERLAND - Corporate Board Profile

BIO-RAD LABORATORIES, INC.

Filing Date	Source Excerpt
2017-03-30	Ms. Litherland retired in 2015 as a Partner at Deloitte & Touche LLP, where she worked since 1981. She is a certified public accountant with 34 years of experience working with life science and technology companies in both audit and consulting capacities.
2018-05-04	Melinda Litherland Age: 60 Ms. Litherland retired in 2015 as a Partner at Deloitte & Touche LLP... Our Board of Directors has an Audit Committee, a Compensation Committee and a Legal and Regulatory Compliance Committee. Current Director Audit Committee Compensation Committee Legal & Regulatory Compliance Committee Melinda Litherland ✔* ✔ * Chair The following table provides information about Director compensation during 2017 for our non-employee Directors. Name Fees Earned or Paid in Cash ($) Total ($) Melinda Litherland 107,250 107,250
2019-04-04	Melinda Litherland Retired Partner, Deloitte & Touche LLP Director Since: 2017 Age: 61 Class of Common Stock to Elect: Class A Ms. Litherland retired in 2015 as a Partner at Deloitte & Touche LLP, where she worked since 1981. She is a certified public accountant with 34 years of experience working with life science and technology companies in both audit and consulting capacities. Ms. Litherland is a member of the American Institute of CPAs (AICPA) and previously served for 12 years on the Board of Directors of Ronald McDonald House Charities Bay Area, including serving on the Finance Committee. We believe that Ms. Litherland’s extensive financial and life sciences background gives her the qualifications and skills to serve as a director. Director Compensation Our Board of Directors approved the current compensation policy for our non-employee Directors on April 25, 2017, providing for the payment of cash fees as follows: Board Role Cash Fees ($) Board Member 120,000 Lead Independent Director 15,000 Audit Committee Chair 20,000 Audit Committee Member 10,000 Legal & Regulatory Compliance Committee Chair 10,000 Legal & Regulatory Compliance Committee Member 5,000 Compensation Committee Chair 5,000 Compensation Committee Member 3,000 Melinda Litherland 143,000 COMMITTEES OF THE BOARD OF DIRECTORS Current Director Audit Committee Compensation Committee Legal & Regulatory Compliance Committee Melinda Litherland ✔ ✔* * Chair * Compensation Committee Member * Audit Committee Chair
2020-04-01	Ms. Litherland retired in 2015 as a Partner at Deloitte & Touche LLP, where she worked since 1981. She is a certified public accountant with 34 years of experience working with life science and technology companies in both audit and consulting capacities. ... Our Board of Directors has an Audit Committee, a Compensation Committee and a Legal and Regulatory Compliance Committee. ... Melinda Litherland Audit Committee Chair, Compensation Committee Member ... Our Board of Directors approved the compensation policy that was in effect during the year ended December 31, 2019 for our non-employee Directors on April 26, 2017, providing for the payment of cash fees as follows: Board Member $120,000, Audit Committee Chair $20,000, Audit Committee Member $10,000, Compensation Committee Chair $5,000, Compensation Committee Member $3,000, Legal & Regulatory Compliance Committee Chair $10,000, Legal & Regulatory Compliance Committee Member $5,000. ... The following table provides information about Director compensation during 2019 for our non-employee Directors. Melinda Litherland Fees Earned or Paid in Cash $143,000.
2022-03-30	Melinda Litherland, 64, Director Since: 2017, Retired Partner, Deloitte & Touche LLP. Committees: Audit Committee (Chair), Legal & Regulatory Compliance Committee. Compensation: $149,333 in fees earned or paid in cash in 2021.
2023-03-29	Melinda Litherland Retired Partner, Deloitte & Touche LLP Director Since: 2017 Age: 65 Ms. Litherland retired in 2015 as a Partner at Deloitte & Touche LLP, where she worked since 1981. She is a certified public accountant with 34 years of experience working with life science and technology companies in both audit and consulting capacities. Ms. Litherland currently serves on the Board of Directors and as Audit Committee chair of Rapid Micro Biosystems, Inc., a publicly traded life sciences technology company. ... We believe that Ms. Litherland’s extensive financial and life sciences background gives her the qualifications and skills to serve as a director. Director Compensation Melinda Litherland Fees Earned or Paid in Cash ($): 155,000 Total ($): 155,000 Committees Audit Committee Chair Legal & Regulatory Compliance Committee Member
2025-03-26	Retired Partner, Deloitte & Touche LLP