COHERENT CORP. — fact timeline

Sandeep S. Vij was appointed as Director at COHERENT CORP..

“Specifically, the Board of Directors appointed Stephen A. Skaggs and Sandeep S. Vij as members of the Board of Directors effective as of the Effective Time.”

Stephen A. Skaggs was appointed as Director at COHERENT CORP..

“Specifically, the Board of Directors appointed Stephen A. Skaggs and Sandeep S. Vij as members of the Board of Directors effective as of the Effective Time.”

Ronald Basso was appointed as Chief Legal and Compliance Officer, Corporate Secretary, and an executive officer at COHERENT CORP..

“On that date, Ronald Basso became Chief Legal and Compliance Officer, Corporate Secretary, and an executive officer of the Company.”

Jo Anne Schwendinger retired as Chief Legal and Compliance Officer and Corporate Secretary at COHERENT CORP..

“Ms. Schwendinger’s retirement became effective on March 6, 2022.”

Marc Y.E. Pelaez resigned as Director at COHERENT CORP..

“On February 17, 2022, the Board of Directors (the “Board”) of II-VI Incorporated (the “Company”) considered and accepted the resignation of Rear Admiral Marc Y.E. Pelaez (Retired) from the Board and all committees thereof pursuant to the Company’s mandatory retirement policy for directors included in the Company’s Corporate Governance Guidelines, effective February 18, 2022.”

Lisa Neal-Graves was elected as Director at COHERENT CORP..

“On November 19, 2021, the Board of Directors of II-VI Incorporated (the “Company”) elected Lisa Neal-Graves to serve as a member of the Board of Directors, effective November 22, 2021.”

Vincent D. Mattera, Jr. was appointed as Chair at COHERENT CORP..

“On August 16, 2021, the Company announced that Francis J. Kramer, the Company’s current Board Chair and former CEO, will transition to Chair Emeritus while continuing as a director, effective immediately following the annual meeting of II-VI shareholders in November, 2021, and that Dr. Vincent D. Mattera, Jr., II-VI’s current Chief Executive Officer and a director, will become Chair of II-VI’s board of directors at that time.”

Francis J. Kramer changed role as Chair Emeritus at COHERENT CORP..

“On August 16, 2021, the Company announced that Francis J. Kramer, the Company’s current Board Chair and former CEO, will transition to Chair Emeritus while continuing as a director, effective immediately following the annual meeting of II-VI shareholders in November, 2021, and that Dr. Vincent D. Mattera, Jr., II-VI’s current Chief Executive Officer and a director, will become Chair of II-VI’s board of directors at that time.”

Jo Anne Schwendinger departed as Chief Legal and Compliance Officer and Corporate Secretary at COHERENT CORP..

“On July 20, 2021, Jo Anne Schwendinger announced her intention to retire from her position as Chief Legal and Compliance Officer and Corporate Secretary of II-VI Incorporated.”