Corporate Governance


The IDEXX board of directors and leadership team is committed to sound corporate governance. We seek to set and maintain the highest standards of ethics, while building exceptional long-term value for our customers, employees, and shareholders.

Access board committee information and our governance documents on this page. And report concerns or complaints regarding IDEXX Laboratories accounting, internal accounting control, auditing matters or suspected violations of our Code of Ethics via the IDEXX Ethics Hotline.

Leadership

Jonathan W. Ayers

Chairman, President, and Chief Executive Officer

Brian P. McKeon

Executive Vice President, Chief Financial Officer, and Treasurer

Jay Mazelsky

Interim President and Chief Executive Officer

Sharon E. Underberg

Corporate Vice President
General Counsel, and Corporate Secretary

Giovani Twigge

Corporate Vice President
Chief Human Resources Officer 

Kathy V. Turner

Corporate Vice President
 General Manager, Companion Animal Group EMEA and Asia Pacific

P.F. Olivier te Boekhorst

Corporate Vice President 
General Manager, Water, Livestock Poultry and Dairy, and Companion Animal Group Latin America

James F. Polewaczyk

Corporate Vice President 
 General Manager, Companion Animal Group Commercial Operations

George J. Fennell

Corporate Vice President 
 General Manager, Companion Animal Group Customer Facing Organization

Michael Lane

Corporate Vice President 
General Manager, Reference Laboratories

Tina Hunt

Corporate Vice President 
General Manager, VetLab, Diagnostic Imaging, and Telemedicine

Michael Erickson

Corporate Vice President
 General Manager, Corporate Accounts and Platforms

Jeffrey Thomas

Corporate Vice President
Chief Technology Officer

Ken Grady

Corporate Vice President
 Chief Information Officer

Jeff Dixon

Corporate Vice President
Chief Software Engineering Officer

John Hart

Corporate Vice President
Worldwide Operations

Board of Directors

 

Jonathan W. Ayers

Chairman, President, and Chief Executive Officer, IDEXX Laboratories, Inc.

Bruce L. Claflin

Retired President and Chief Executive Officer, 3Com Corporation

Stuart M. Essig, PhD

Chairman of the Board, Integra LifeSciences Holdings Corporation

Rebecca M. Henderson, PhD

John and Natty McArthur University Professor, Harvard Business School

Daniel M. Junius

Retired President and Chief Executive Officer, ImmunoGen, Inc.

Lawrence D. Kingsley

Former Chairman and Chief Executive Officer, Pall Corporation

Sam A. Samad

Sam Samad

Senior Vice President and Chief Financial Officer, Illumina, Inc. 

M. Anne Szostak

Retired Executive, Fleet/Boston Financial Group (now Bank of America)

Sophie V. Vandebroek, PhD

Former Vice President, Emerging Technology Partnerships, International Business Machines Corporation 

Board Committees

 

Audit Committee
 

Charter

Members

Daniel M. Junius (Chair)

Bruce L. Claflin

Sam Samad

M. Anne Szostak

Compensation Committee
 

Charter

Members

M. Anne Szostak (Chair)

Rebecca M. Henderson, PhD

Lawrence D. Kingsley

Nominating and Governance Committee

Charter

Members

Bruce L. Claflin (Chair)

Stuart M. Essig, PhD

Lawrence D. Kingsley

Sophie V. Vandebroek, PhD

Finance Committee
 

Charter

Members

Rebecca M. Henderson, PhD (Chair)

Stuart M. Essig, PhD

Daniel M. Junius

Sophie V. Vandebroek, PhD

Resources

Governance Resources
 

Corporate governance guidelines

By-laws

Certificate of incorporation

Code of ethics

Modern Slavery Statement

Conflict minerals policy

Form SD and conflict minerals report

Contacts
 

IDEXX Ethics Hotline

Contact the Board