Directors
Joshua Bekenstein
Managing Director
Bain Capital, Inc.

Dr. Michael J. Berendt
Managing Director
AEA Investors, Inc.

Douglas A. Berthiaume
Chairman and Chief Executive Officer
Waters Corporation

Philip Caldwell
Chairman of the Board and Chief Executive Officer (Retired)
Ford Motor Company

Edward Conard
Managing Director
Bain Capital, Inc.

Dr. Laurie H. Glimcher
Professor of Immunology and Medicine
Harvard School of Public Health and Harvard Medical School

William J. Miller
Independent Investor and Consultant

Thomas P. Salice
President and Chief Executive Officer
AEA Investors, Inc.

Executive Officers
Douglas A. Berthiaume
Chairman and Chief Executive Officer

Arthur G. Caputo
President, Waters Division
Senior Vice President, Waters Corporation

Brian K. Mazar
Senior Vice President
Human Resources and Investor Relations

Executive Officers (cont.)
John R. Nelson
President and Chief Operating Officer

John Ornell
Vice President
Finance and Administration and Chief Financial Officer

Devette W. Russo
Senior Vice President
New Business Development

David Terricciano
Vice President, Operations

Transfer Agent
Fleet National Bank
c/o EquiServe
P.O. Box 8040
Boston, Massachusetts 02266-8040
781-575-3120
www.equiserve.com

Auditors
PricewaterhouseCoopers LLP
One Post Office Square
Boston, Massachusetts 02109

Attorneys
Bingham Dana LLP
150 Federal Street
Boston, Massachusetts 02110-1726

Stockholders’ Meeting
Date: Tuesday, May 7, 2002, 11 a.m.
Place: Waters Corporation
34 Maple Street
Milford, Massachusetts

Directions:
Call 800-252-4752, ext. 3314

Stocklist Symbol
NYSE: WAT

Investor Relations
Eugene G. Cassis
Director, Investor Relations
Phone: 508-482-2349
gene_cassis@waters.com

Form 10-K
A copy of the Company’s 10-K, filed with the Securities and Exchange Commission, is available without charge upon written request to:
Waters Corporation
34 Maple Street
Milford, Massachusetts 01757

Offices
Corporate Headquarters
Waters Corporation
34 Maple Street
Milford, Massachusetts 01757
Phone: 508-478-2000
Toll free: 800-252-4752
Fax: 508-872-1990
Email: info@waters.com
URL: www.waters.info

Waters, Micromass, TA Instruments, CapLC, Q-TOF, Alliance, ZQ, Millennium, XTerra, Quattro,
Quattro micro, Mass-Informatics,
and FractionLynx are trademarks
of Waters Corporation.
720000430EN
1444-AR-02