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Ametek Inc (AME.N)

AME.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Zapico

53 2017 Chairman of the Board, Chief Executive Officer

William Burke

56 2016 Chief Financial Officer, Executive Vice President

Tony Ciampitti

45 2017 President - Electronic Instruments

John Hardin

53 2008 President - Electronic Instruments

Timothy Jones

61 2006 President – Electromechanical Group

Thomas Marecic

56 2014 President - Electronic Instruments

Thomas Montgomery

55 2016 Senior Vice President – Comptroller & Principal Accounting Officer

Ronald Oscher

50 2016 Chief Administrative Officer

Mark Scheuer

2018 Vice President - Environmental, Health and Safety

Anthony Conti

69 2017 Lead Independent Director

Thomas Amato

54 2017 Independent Director

Ruby Chandy

56 2013 Independent Director

Steven Kohlhagen

70 2006 Independent Director

James Malone

74 1994 Independent Director

Gretchen McClain

55 2014 Independent Director

Elizabeth Varet

74 1987 Independent Director

Dennis Williams

72 2006 Independent Director

Biographies

Name Description

David Zapico

Mr.David Zapico is the Chairman and Chief Executive Officer of AMETEK,INC. He became Chairman in July 2017 and Chief Executive Officer in May 2016. Previously he was Executive Vice President and Chief Operating Officer from January 2013 to May 2016. From October 2003 to January 2013, Mr. Zapico served as President–Electronic Instruments. Mr. Zapico brings to the Board extensive knowledge of our Company and the markets in which we operate through his 28 years’ experience in our industry.

William Burke

Mr. William J. Burke is appointed as Executive Vice President, Chief Financial Officer the AMETEK, Inc. He was elected Executive Vice President–Chief Financial Officer & Treasurer effective May 15, 2016. Previously he served as Senior Vice President–Comptroller & Treasurer from July 2012 to May 2016. From November 2011 to June 2012, Mr. Burke served as Vice President–Treasurer. Mr. Burke has 29 years of service with company.

Tony Ciampitti

Mr. Tony J. Ciampitti is President - Electronic Instruments of the AMETEK, Inc., since January 1, 2017. Previously he served as Vice President and General Manager–Power Systems and Instruments Division from July 2008 to January 2017. Mr. Ciampitti has 21 years of service with us.

John Hardin

Mr. John Wesley Hardin is President - Electronic Instruments of AMETEK, Inc. effective July 23, 2008. Mr. Hardin has 19 years of service with us.

Timothy Jones

Mr. Timothy N. Jones is President – Electromechanical Group of AMETEK, Inc.. Mr. Jones has 38 years of service with company.

Thomas Marecic

Mr. Thomas C. Marecic is President - Electronic Instruments of AMETEK, Inc. Previously he served as Senior Vice President–Electronic Instruments from March 2013 to November 2014. Mr. Marecic has 23 years of service with us.

Thomas Montgomery

Mr. Thomas M. Montgomery is Senior Vice President – Comptroller & Principal Accounting Officer of AMETEK, Inc. effective May 15, 2016. Previously he served as Vice President–Planning & Analysis from July 2012 to May 2016. Mr. Montgomery has 34 years of service with us.

Ronald Oscher

Mr. Ronald J. Oscher is Chief Administrative Officer of AMETEK, Inc. effective May 5, 2016. He served as President–Electronic Instruments from November 2014 to December 2016. From March 2013 to November 2014, Mr. Oscher served as Senior Vice President–Electronic Instruments. Mr. Oscher has 7 years of service with us.

Mark Scheuer

Mr. Mark Scheuer is Vice President - Environmental, Health and Safety of the AMETEK, Inc. Mr. Scheuer was named Director, Corporate Compliance, in 2006.He previously served as Senior Manager, Corporate Compliance, a position he assumed in 2005. He joined AMETEK in 1998 as Environmental Health and Safety Manager and was promoted to Manager, Corporate Compliance, in 2001. Prior to joining AMETEK, Mr. Scheuer had been Environmental, Health and Safety Manager for Ocean Spray Cranberries and Safety Engineer with SmithKline Beecham Pharmaceuticals. He holds a master's degree in Environmental Health from Temple University and a bachelor's degree in Occupational Safety and Hygiene Management from Millersville University.

Anthony Conti

Mr. Anthony J. Conti serves as Lead Independent Director of AMETEK, Inc. effective July 7, 2017. Mr. Conti is retired from his position as a Partner at PricewaterhouseCoopers. Mr. Conti brings to the Board expertise in financial accounting, finance, strategy, risk management and human resources management with his more than 35 years’ experience at a public accounting firm. He is currently a Director of BioTelemetry, Inc.

Thomas Amato

Mr. Thomas A. Amato is Independent Director of the AMETEK, Inc.. Mr. Amato is Chief Executive Officer and President of TriMas Corporation. Previously, he was Chief Executive Officer and President of Metaldyne, LLC from October 2009 to December 2015. From August 2014 to December 2015, Mr. Amato also served as Co-President and Chief Integration Officer of Metaldyne Performance Group Inc. Mr. Amato brings to the Board more than 25 years of broad industrial and international experience, having served in several leadership positions at global, multibillion-dollar businesses. He is currently a Director of TriMas Corporation. Mr. Amato was a Director of Asahi Tec Corporation from June 2008 to May 2012.

Ruby Chandy

Ms. Ruby R. Chandy is Independent Director of AMETEK, Inc. Ms. Chandy was the President of the Industrial Division of Pall Corporation from April 2012 to November 2015. Previously, she was Managing Director, Vice President of Dow Plastics Additives, a unit of The Dow Chemical Company, from 2011 to April 2012. Ms. Chandy brings to the Board her executive management experience, marketing and strategy skills, relevant experience in life science and industrial companies, and extensive engineering and management education. Ms. Chandy was a Director of IDEX Corporation from April 2006 until April 2013.

Steven Kohlhagen

Mr. Steven W. Kohlhagen is Independent Director of AMETEK, Inc. Mr. Kohlhagen is a retired financial executive. Mr. Kohlhagen brings to the Board expertise in financial accounting, finance and risk management through his extensive experience in, and knowledge of, the financial, securities and foreign exchange markets. He is currently a Director of the Federal Home Loan Mortgage Corporation and GulfMark Offshore, Inc. Mr. Kohlhagen was a Director of Abtech Holdings, Inc. from August 2012 to March 2014.

James Malone

Mr. James R. Malone is Independent Director of AMETEK, Inc. Mr. Malone is founder and Managing Partner of Qorval LLC. Mr. Malone brings to the Board considerable experience and insight into issues facing large public companies gained as CEO of four Fortune 500 companies, and as a director of a number of other public companies. He has extensive acquisition experience and knowledge specific to our markets with more than 30 years’ experience in our industry. He was a Director of Regions Financial Corporation from August 1993 to May 2015.

Gretchen McClain

Ms. Gretchen W. McClain is Independent Director of AMETEK, Inc. Ms. McClain was the founding President and Chief Executive Officer of Xylem Inc. from October 2011 to September 2013. Ms. McClain brings to the Board her extensive business, developmental, strategic and technical background from more than 25 years of global experience across multiple industries, including as CEO of a publicly traded industrial company and government agency leadership. She is currently a Director of Booz Allen Hamilton Holding Corporation and Boart Longyear Limited. Ms. McClain was a Director of Xylem Inc. from October 2011 to September 2013. She was a Director of Con-way, Inc. from June 2015 to October 2015, when it was acquired by XPO Logistics, Inc.

Elizabeth Varet

Ms. Elizabeth R. Varet is Independent Director of AMETEK, Inc. Ms. Varet is a Managing Director of American Securities Management L.P. and chairman of the corporate general partner of several affiliated entities. Ms. Varet brings to the Board expertise in finance and investment through her extensive management and investment experience at private equity and other investment firms.

Dennis Williams

Mr. Dennis K. Williams is Independent Director of AMETEK, Inc. Mr. Williams is retired from his position as President, Chief Executive Officer and Chairman of the Board of IDEX Corporation. Mr. Williams brings to the Board considerable experience and insight into issues facing large public companies gained as CEO of IDEX Corporation. He has extensive acquisition experience and knowledge specific to our markets with more than 30 years’ experience in our industry. Mr. Williams is currently a Director of Owens-Illinois, Inc. and was a Director of Actuant Corporation from May 2006 until March 2018.

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