THOMAS P. SALICE - Corporate Board Profile

WATERS CORP /DE/

Filing Date	Source Excerpt
2013-03-29	Thomas P. Salice, 53, has served as a Director of the Company since July 1994. Mr. Salice is a co-founder and principal of SFW Capital Partners, LLC. The Audit Committee currently consists of Mr. Thomas P. Salice (Chair). The Compensation Committee currently consists of Mr. Thomas P. Salice. The Nominating and Corporate Governance Committee currently consists of Mr. Thomas P. Salice. Director compensation in 2012 was $343,630.
2014-04-04	Thomas P. Salice, 54, has served as a Director of the Company since July 1994. The Audit Committee currently consists of Mr. Thomas P. Salice (Chair), the Compensation Committee currently consists of Mr. Thomas P. Salice, and the Nominating and Corporate Governance Committee currently consists of Mr. Thomas P. Salice. The director compensation table shows his total compensation as $362,825 for 2013.
2015-04-01	Thomas P. Salice, 55, has served as a Director of the Company since July 1994. ... The Audit Committee, which currently consists of Mr. Thomas P. Salice (Chair), Mr. Edward Conard, Mr. William J. Miller and Ms. JoAnn A. Reed. ... The Compensation Committee, which currently consists of Mr. William J. Miller (Chair), Mr. Joshua Bekenstein, Mr. Christopher A. Kuebler and Mr. Thomas P. Salice. ... The Nominating and Corporate Governance Committee currently consists of Dr. Michael J. Berendt (Chair), Dr. Laurie H. Glimcher, and Mr. Thomas P. Salice.
2016-04-01	Thomas P. Salice, 56, has served as a Director of the Company since July 1994. Mr. Salice is a co-founder and managing member of SFW Capital Partners, LLC, a private equity firm. He has served as a Managing Member of SFW Capital Partners since January 2005. From June 1989 to December 2004, Mr. Salice served in a variety of capacities with AEA Investors, Inc., including Managing Director, President and Chief Executive Officer and Vice-Chairman. Mr. Salice is a Director of Mettler-Toledo International, Inc., and the privately held companies Essen Bioscience, Inc., Industrial Dynamics Holdings, Inc., Gerson Lehrman Group, and Spectro Scientific, Inc. With more than 20 years of experience in the private equity business, Mr. Salice brings to the Waters Board in-depth experience in strategic planning, finance, capital structure and mergers and acquisitions. The Nominating and Corporate Governance Committee currently consists of Dr. Michael J. Berendt (Chair), Dr. Laurie H. Glimcher, and Mr. Thomas P. Salice. The Audit Committee, which currently consists of Mr. Thomas P. Salice (Chair), Mr. Edward Conard, Mr. William J. Miller and Ms. JoAnn A. Reed, oversees the activities of the Company's independent registered public accounting firm, PricewaterhouseCoopers LLP and provides oversight with respect to accounting and financial reporting and audit functions. The Compensation Committee, which currently consists of Mr. William J. Miller (Chair), Mr. Joshua Bekenstein, Mr. Christopher A. Kuebler and Mr. Thomas P. Salice, approves the compensation of executives of the Company, makes recommendations to the Board with respect to standards for setting compensation levels and administers the Company's incentive plans.
2017-03-29	Mr. Salice, 57, has served as a Director of the Company since July 1994. Mr. Salice is a co-founder and managing member of SFW Capital Partners, LLC, a private equity firm. He has served as a Managing Member of SFW Capital Partners, LLC since January 2005. From June 1989 to December 2004, Mr. Salice served in a variety of capacities with AEA Investors, Inc., including Managing Director, President and Chief Executive Officer and Vice-Chairman. Mr. Salice is Director of several privately held companies: Essen Bioscience, Inc., Filtec, Gerson Lehrman Group, Inc., and Spectro Scientific, Inc. Waters Committee Memberships Audit Committee Compensation Committee Nominating and Corporate Governance Committee Other Current Public Company Boards Mettler-Toledo International, Inc. Former Public Company Directorships Held in the Past Five Years None
2018-03-29	Mr. Salice, 58, has served as a Director of the Company since July 1994. Lead Independent Director. Waters Committee Memberships: Finance Committee, Nominating and Corporate Governance Committee. Director Compensation Fiscal Year 2017: $326,440
2019-04-04	Mr. Salice, 59, has served as a Director of the Company since July 1994. Mr. Salice is a co-founder and managing member of SFW Capital Partners, LLC. Waters Committee Memberships: Finance Committee, Nominating and Corporate Governance Committee (Chair). Director Compensation Fiscal Year 2018: Thomas P. Salice Fees Earned or Paid in Cash $116,500, Stock Awards $109,978, Option Awards $109,995, Total $336,473. He currently serves as the Lead Independent Director.
2020-04-02	Thomas P. Salice Director since 1994 Age: 60 Committees Finance Nominating and Corporate Governance (Chair) ...Mr. Salice brings to the Waters Board in-depth experience in strategic planning, finance, capital structure and mergers, and acquisitions. ...Director Compensation Fiscal Year 2019 Thomas P. Salice Fees Earned or Paid in Cash ($): $104,500 Stock Awards ($): $109,863 Option Awards ($): $110,000 Total ($): $324,363.
2021-04-01	Thomas P. Salice Director since 1994 Age: 61 Committees Finance, Nominating & Corporate Governance ... Director Compensation Fiscal Year 2020 Thomas P. Salice Fees Earned or Paid in Cash $87,627 Stock Awards $194,751 Option Awards $109,941 Total $392,319
2022-04-14	Thomas P. Salice Director since 1994 Age: 62 Committees Audit Finance Nominating and Corporate Governance ...The table below summarizes the compensation for the Companys non-employee Directors in the last fiscal year. ...Director Compensation Fiscal Year 2021 Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) Total ($) Thomas P. Salice $79,000 $109,816 $109,931 $298,747