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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
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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
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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 Companys 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
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