Page 18 - AMETEK 2018 Annual Report FINAL

William J. Burke Tony J. Ciampitti John Wesley Hardin Timothy N. Jones Thomas C. Marecic Ronald J. Oscher

Directors and Officers of the Company

Board of Directors Corporate Officers Operating Officers
Thomas A. Amato William D. Eginton Matthew C. French
President and Chief Executive Officer, Senior Vice President, Senior Vice President,
TriMas Corporation Corporate Development Advanced Motion Solutions
Ruby R. Chandy Robert S. Feit Bruce P. Wilson
Former President, Industrial Division, Senior Vice President, General Counsel Senior Vice President,
Pall Corporation and Corporate Secretary Ultra Precision Technologies
Anthony J. Conti Thomas M. Montgomery T. Christopher Brooks
Retired Partner, Senior Vice President and Comptroller Vice President,
PricewaterhouseCoopers LLP Engineered Medical Components
Robert J. Amodei
Steven W. Kohlhagen Vice President, Audit Services James O. Davis
Retired Financial Executive Donald W. Carlson Vice President,
Gretchen W. McClain Vice President, Strategic Procurement Process and Analytical Instruments
Former President and Kevin C. Coleman Peter C. de Jong
Chief Executive Officer, Xylem Inc. Vice President, Operations,
Vice President, Investor Relations
Elizabeth R. Varet Matthew J. Conti Electromechanical Group, Reynosa
Private Investor; a Managing Director of Volker Dreisbach
American Securities Management L.P. Vice President, Human Resources Vice President, Asia
David A. Frank
Dennis K. Williams David F. Hermance
Former Chairman and Chief Executive Vice President, Taxation Vice President, Measurement,
Officer, IDEX Corporation John A. Mockler Communications and Testing
David A. Zapico Vice President, Brian A. Hoffmann
Chairman of the Board and International Human Resources Vice President, Maintenance,
Chief Executive Officer Brian A. Nash Repair and Overhaul
Vice President, Operational Finance Eleanor L. Lukens
Corporate Executive Office Michael J. Pizzo Vice President,

David A. Zapico Vice President, Planning and Analysis Measurement and Power Systems
Chairman of the Board and Dalip M. Puri Prakash Mahesh
Chief Executive Officer Vice President and Treasurer Vice President,
William J. Burke Mark R. Scheuer Power Systems and Instruments
Executive Vice President and Vice President, Thomas J. Matway
Chief Financial Officer Environmental, Health and Safety Vice President, Specialty Metal Products
Tony J. Ciampitti Kenneth C. Weirman Gregory J. Nelson
President, Electronic Instruments Vice President and Vice President,
John Wesley Hardin Chief Information Officer Electronic Components and Packaging
President, Electronic Instruments Keith A. Reazin
Timothy N. Jones Vice President,
President, Electromechanical Group Instrumentation and Specialty Controls
David R. Samyn
Thomas C. Marecic
President, Electronic Instruments Vice President, Materials Analysis
Ronald J. Oscher Emanuela Speranza
Chief Administrative Officer Vice President, Europe
James E. Visnic
Vice President, Chemical Products
Robert J. Vogel
Vice President,
Thermal Management Systems

16 Directors and Officers of the Company

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