Thermo Fisher elects Ruby R. Chandy to board; director Thomas J. Lynch to retire at 2022 annual meeting

THERMO FISHER SCIENTIFIC INC.

Board increased to 13; Ruby R. Chandy elected effective March 1, 2022, term through 2022 annual meeting; serve on Audit Committee.
Thomas J. Lynch (Lead Director since 2020) to retire at 2022 annual meeting; board to reduce to 12 members.
Chandy was President of Industrial Division at Pall Corp; prior roles at Dow Chemical and Rohm and Haas; also on DuPont and Flowserve boards.
Non-management directors receive $125k annual cash retainer; committee chairs get additional $20k-$25k; equity per Compensation Committee.

item 5.02 item 9.01

Executive movements

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Appointed

Ruby R. Chandy

director

TMO · THERMO FISHER SCIENTIFIC INC.

Effective: 2022-03-01
Filed: February 24, 2022, 6:59 PM ET

On February 23, 2022, the Board of Directors of Thermo Fisher Scientific Inc. (the “Company”) increased the size of its board to thirteen members and elected Ruby R. Chandy as a director of the Company for a term expiring at the Company’s 2022 annual meeting, both effective as of March 1, 2022.

Departed

Thomas J. Lynch

director

TMO · THERMO FISHER SCIENTIFIC INC.

Filed: February 24, 2022, 6:59 PM ET

Also on February 23, 2022, Thomas J. Lynch, who has served as a director of the Company since 2009, and as Lead Director since 2020, advised the Board that he plans to retire from the Board when his current term as a director expires at the 2022 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ruby R. Chandy was elected as director at THERMO FISHER SCIENTIFIC INC..

Action: elected
Role: director

Exact text from the filing

On February 23, 2022, the Board of Directors of Thermo Fisher Scientific Inc. (the “Company”) increased the size of its board to thirteen members and elected Ruby R. Chandy as a director of the Company for a term expiring at the Company’s 2022 annual meeting, both effective as of March 1, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas J. Lynch departed as director at THERMO FISHER SCIENTIFIC INC..

Action: retire
Role: director

Exact text from the filing

Also on February 23, 2022, Thomas J. Lynch, who has served as a director of the Company since 2009, and as Lead Director since 2020, advised the Board that he plans to retire from the Board when his current term as a director expires at the 2022 annual meeting.

View on SEC.gov

THERMO FISHER SCIENTIFIC INC. filing history →

Source: SEC EDGAR

accession 0000097745-22-000008

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