MICHELLE M. WARNER - Corporate Board Profile

MKS INSTRUMENTS INC

Filing Date	Source Excerpt
2019-03-28	Michelle M. Warner* 52 Director Nominee N/A ... Ms. Warner has served as Senior Vice President, General Counsel and Corporate Secretary for USG Corporation, a leading manufacturer of building products and solutions, since January 2016, and will serve until the completion of the announced acquisition of USG by Gebr. Knauf KG. From 1997 until 2016, she worked in a variety of legal positions for Motorola Solutions, Inc. (formerly Motorola, Inc.), most recently as Deputy General Counsel and Corporate Secretary, prior to that, serving as Corporate Vice President, Law, Corporate, Securities and Transactions. She serves on the Board of Directors for Logan Square Preservation, a non-profit organization, and is Chair of the President's Council and an ex officio member of the Board of Trustees of the Museum of Science and Industry, Chicago. She also serves on the Board of Advisors of Denison University. Ms. Warner received a J.D. from the Northwestern University School of Law and a B.S. in Economics from Denison University. Due to Ms. Warner's strong background in mergers and acquisitions, as well as securities and corporate governance, she provides valuable experience to our Board.
2020-03-27	Michelle M. Warner(3) 53 Director II ... (3) Member of Nominating and Corporate Governance Committee ... Director Compensation Table for 2019 ... Michelle M. Warner $48,742 $170,000 - $218,742
2021-03-26	Michelle M. Warner(3) 54 Director II ... (3) Member of Nominating and Corporate Governance Committee ... Director Compensation Table for 2020 ... Michelle M. Warner $87,500 Fees Earned or Paid in Cash, $200,000 Stock Awards, Total $287,500.
2022-03-31	Ms. Warner has served as Executive Director of CEO Perspectives ... Ms. Warner's strong background in mergers and acquisitions, as well as securities and corporate governance, provides valuable experience to our Board of Directors.
2023-04-05	Michelle M. Warner 56 Director Director since 2019 Executive Director, CEO Perspectives ... The Nominating and Corporate Governance Committee consists of Dr. Moloney (Chair), Mr. Batra, and Ms. Warner. ... The following table summarizes compensation earned by or paid to non-employee directors in 2022. Michelle M. Warner Fees Earned or Paid in Cash($) 83,500 Stock Awards($) 200,000 Total($) 283,500.
2024-03-27	Ms. Warner has served as Executive Director of CEO Perspectives, a leadership development program for executives of Fortune 500 and select growth companies run by Corporate Leadership Center, NFP, since 2022. She also founded and has served as principal of MMW Advisors, LLC, where she serves as an independent advisor in the areas of M&A execution, team and process development, and board and governance excellence, since 2020. Previously, Ms. Warner served as a senior executive of multinational public companies for over 20 years, most recently as Senior Vice President, General Counsel, and Corporate Secretary for USG Corporation, a leading manufacturer of building products and solutions, from 2016 until its acquisition by privately held Gebr. Knauf KG in 2019, and as Corporate Vice President, Deputy General Counsel, and Corporate Secretary of Motorola Solutions, Inc. (formerly Motorola, Inc.), a provider of communication infrastructure, devices, accessories, software, and services, from 2013 to 2015. She is a member of the President’s Council of the Museum of Science and Industry, Chicago, where she completed a two-year term as Chair and as an ex officio member of the Board of Trustees. In addition, she serves on the Board of Advisors of Denison University. Ms. Warner received a J.D. from the Northwestern University School of Law and a B.S. in Economics from Denison University.
2025-04-01	Michelle M. Warner Age: 58 Director since: Standing Committees: