IDEX Corporation Appoints Stephanie Disher and Matthijs Glastra to Board of Directors; David Parry and Livingston Satterthwaite to Retire
IDEX (NYSE: IEX) has announced significant changes to its Board of Directors. The company has appointed Stephanie Disher, CEO of Atmus Filtration Technologies, and Matthijs Glastra, Chair and CEO of Novanta Inc., to its Board, effective February 21, 2025. These appointments will increase the Board size from 10 to 12 directors.
Disher will serve on the Nominating and Corporate Governance Committee, while Glastra joins the Audit Committee. Both bring extensive global leadership experience - Disher in finance and operations from her roles at Atmus, Cummins, and BP, and Glastra in international operations, innovation, M&A, and strategy from Novanta and Philips.
Additionally, David Parry and Livingston Satterthwaite will retire from the Board following the 2025 Annual Meeting of Stockholders and will not seek re-election.
IDEX (NYSE: IEX) ha annunciato cambiamenti significativi nel suo Consiglio di Amministrazione. L'azienda ha nominato Stephanie Disher, CEO di Atmus Filtration Technologies, e Matthijs Glastra, Presidente e CEO di Novanta Inc., nel suo Consiglio, con effetto dal 21 febbraio 2025. Queste nomine aumenteranno la dimensione del Consiglio da 10 a 12 membri.
Disher farà parte del Comitato per le Nomine e la Governance Aziendale, mentre Glastra si unirà al Comitato di Revisione. Entrambi portano una vasta esperienza di leadership globale: Disher in finanza e operazioni grazie ai suoi ruoli in Atmus, Cummins e BP, e Glastra in operazioni internazionali, innovazione, M&A e strategia da Novanta e Philips.
Inoltre, David Parry e Livingston Satterthwaite si ritireranno dal Consiglio dopo l'Assemblea Annuale degli Azionisti del 2025 e non si ricandideranno.
IDEX (NYSE: IEX) ha anunciado cambios significativos en su Junta Directiva. La empresa ha nombrado a Stephanie Disher, CEO de Atmus Filtration Technologies, y a Matthijs Glastra, Presidente y CEO de Novanta Inc., en su Junta, con efecto a partir del 21 de febrero de 2025. Estos nombramientos aumentarán el tamaño de la Junta de 10 a 12 directores.
Disher formará parte del Comité de Nominaciones y Gobernanza Corporativa, mientras que Glastra se unirá al Comité de Auditoría. Ambos aportan una amplia experiencia en liderazgo global: Disher en finanzas y operaciones por sus roles en Atmus, Cummins y BP, y Glastra en operaciones internacionales, innovación, M&A y estrategia de Novanta y Philips.
Además, David Parry y Livingston Satterthwaite se retirarán de la Junta tras la Junta Anual de Accionistas de 2025 y no buscarán la reelección.
IDEX (NYSE: IEX)는 이사회에 중대한 변화를 발표했습니다. 회사는 Atmus Filtration Technologies의 CEO인 Stephanie Disher와 Novanta Inc.의 의장이자 CEO인 Matthijs Glastra를 2025년 2월 21일부터 이사회에 임명했습니다. 이러한 임명으로 이사회 규모는 10명에서 12명으로 증가합니다.
Disher는 지명 및 기업 거버넌스 위원회에서 활동하며, Glastra는 감사 위원회에 합류합니다. 두 사람 모두 Atmus, Cummins 및 BP에서의 역할을 통해 재무 및 운영에서 광범위한 글로벌 리더십 경험을 가지고 있으며, Glastra는 Novanta 및 Philips에서 국제 운영, 혁신, M&A 및 전략 분야에서 경험을 쌓았습니다.
또한, David Parry와 Livingston Satterthwaite는 2025년 주주 총회 이후 이사회에서 은퇴하며 재선에 나서지 않을 것입니다.
IDEX (NYSE: IEX) a annoncé des changements significatifs au sein de son Conseil d'Administration. L'entreprise a nommé Stephanie Disher, PDG d'Atmus Filtration Technologies, et Matthijs Glastra, Président et PDG de Novanta Inc., au sein de son Conseil, effectif à partir du 21 février 2025. Ces nominations porteront le nombre de membres du Conseil de 10 à 12.
Disher siégera au Comité de Nominations et de Gouvernance d'Entreprise, tandis que Glastra rejoindra le Comité d'Audit. Tous deux apportent une vaste expérience en leadership mondial : Disher en finance et opérations grâce à ses rôles chez Atmus, Cummins et BP, et Glastra en opérations internationales, innovation, M&A et stratégie de Novanta et Philips.
De plus, David Parry et Livingston Satterthwaite prendront leur retraite du Conseil après l'Assemblée Générale Annuelle des Actionnaires de 2025 et ne chercheront pas à se représenter.
IDEX (NYSE: IEX) hat bedeutende Veränderungen in seinem Vorstand angekündigt. Das Unternehmen hat Stephanie Disher, CEO von Atmus Filtration Technologies, und Matthijs Glastra, Vorsitzender und CEO von Novanta Inc., mit Wirkung zum 21. Februar 2025 in seinen Vorstand berufen. Diese Ernennungen erhöhen die Anzahl der Vorstandsmitglieder von 10 auf 12.
Disher wird im Nominierungs- und Corporate Governance-Ausschuss tätig sein, während Glastra dem Prüfungsausschuss beitritt. Beide bringen umfangreiche globale Führungserfahrung mit: Disher in Finanzen und Betrieb aus ihren Tätigkeiten bei Atmus, Cummins und BP, und Glastra in internationalen Operationen, Innovation, M&A und Strategie von Novanta und Philips.
Darüber hinaus werden David Parry und Livingston Satterthwaite nach der Hauptversammlung der Aktionäre 2025 aus dem Vorstand ausscheiden und sich nicht zur Wiederwahl stellen.
- Addition of two experienced public-company CEOs to the Board
- Expansion of Board expertise in global operations, finance, and M&A
- Enhancement of international business perspective with both appointees having significant multinational experience
- Loss of two experienced board members through retirement
Ms. Disher currently serves as Chief Executive Officer of Atmus Filtration Technologies Inc. (NYSE: ATMU), a leader in filtration and media solutions. She has extensive global leadership experience in finance and operations from her time at Atmus, Cummins Inc. and BP, p.l.c.
Mr. Glastra currently serves as Chair and Chief Executive Officer of Novanta Inc. (NYSE: NOVT), a global leader in core technology solutions for advanced industrial and medical manufacturers. He brings significant international operations, innovation, M&A, and strategic experience to the Board from his time at Novanta and from various leadership positions earlier in his career at Koninklijke Philips, N.V.
“Both Steph and Matthijs bring outstanding global business skills and broad experience to IDEX,” said IDEX Chief Executive Officer and President Eric D. Ashleman. “We look forward to the perspective and insight we are gaining by adding two public-company CEOs to our Board, and particularly these two individuals, given their strong international and collective leadership experience.”
Ms. Disher holds a bachelor of commerce degree from the University of
In addition to the appointment of two new directors, David Parry and
“I speak on behalf of the Board in thanking David and Tony for their years of dedicated service representing the shareholders of IDEX. Their perspectives and oversight have contributed significantly to IDEX’s success during their time on the Board,” said Katrina L. Helmkamp, Non-Executive Chair of the Board. “At the same time, I am thrilled to welcome Steph and Matthijs. They will each be an excellent addition to an already strong Board of Directors.”
Mr. Ashleman continued, “I also want to thank David and Tony, on behalf of the entire organization, for their remarkable leadership, insight, and unwavering support during their years of service on the IDEX Board.”
About IDEX
IDEX Corporation (NYSE: IEX) designs and builds engineered products and mission-critical components that make everyday life better. IDEX precision components help craft the microchip powering your electronics, treat water so it is safe to drink, and protect communities and the environment from sewer overflows. Our optics enable global broadband satellite communications, and our pumps move challenging fluids that range from hot, to viscous, to caustic. IDEX components assist healthcare professionals in saving lives as part of many leading diagnostic machines, including DNA sequencers that help doctors personalize treatment. And our fire and rescue tools, including the industry-leading Hurst Jaws of Life®, are trusted by rescue workers around the world. These are just some of the thousands of products that help IDEX live its purpose – Trusted Solutions, Improving Lives™. Founded in 1988 with three small, entrepreneurial manufacturing companies, IDEX now includes more than 50 diverse businesses around the world. With about 9,000 employees and manufacturing operations in more than 20 countries, IDEX is a diversified, high-performing, global company with approximately
For further information on IDEX Corporation and its business units, visit the company’s website at www.idexcorp.com.
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Investor Contact
Wendy Palacios
Vice President, FP&A and Investor Relations
+1 847-498-7070
investorrelations@idexcorp.com
Media Contact
Mark Spencer
+1 847-457-3793
mdspencer@idexcorp.com
Source: IDEX Corporation
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