Chairman of the Board
Joseph P. Keithley
Chairman, President and Chief Executive Officer
Keithley Instruments, Inc.
Board Members
Lee C. Banks
Vice President and Operating Officer
Parker Hannifin Corporation
Randolph W. Carson
Retired Executive Officer, Electrical Business Unit
Eaton Corporation
Stephen R. Hardis
Retired Chairman and Chief Executive Officer
Eaton Corporation
Michael F. Hilton
President and Chief Executive Officer
Nordson Corporation
David W. Ignat
Consulting Physicist
William P. Madar
Retired Chairman and Chief Executive Officer
Nordson Corporation
Michael J. Merriman, Jr.
Operating Advisor
Resilience Capital Partners
Mary J. Puma
Chairman and Chief Executive Officer
Axcelis Technologies, Inc.
Victor L. Richey, Jr.
Chairman, President and Chief Executive Officer
ESCO Technologies, Inc.
William L. Robinson
Distinguished Professor of Law
University of the District of Columbia's
David A. Clarke School of Law
Benedict R. Rosen
Retired Chairman
AVX Corporation
|
Director |
Audit |
Compensation |
Governance & Nominating |
Executive |
|
Lee C. Banks |
|
X |
|
|
|
Randolph W. Carson |
X |
|
X |
|
|
Stephen R. Hardis |
|
X* |
X |
X |
|
Michael F. Hilton |
|
|
|
X |
|
David W. Ignat |
X |
|
X |
|
|
Joseph P. Keithley |
|
X |
X |
X* |
|
William P. Madar |
X* |
|
|
X |
|
Michael J. Merriman, Jr. |
X |
|
|
|
|
Mary G. Puma |
|
X |
X |
X |
|
Victor L. Richey, Jr. |
X |
|
|
|
|
William L. Robinson |
|
X |
X |
|
|
Benedict P. Rosen |
|
X |
X* |
|
|
-------------------------------- |
|
|
|
|
|
* Committee Chairperson |
|
|
|
|