Corporate Governance

Hamilton Thorne, Inc. is a wholly owned subsidiary of Hamilton Thorne Ltd.

Officers

  • David Wolf, President and Cheif Executive Officer
  • Diarmaid H. Douglas-Hamilton, Director, Corporate Secretary and Chief Technology Officer
  • Michael Bruns, CFO
  • Thomas Kenny, VP Engineering

Directors

  • Meg Spencer, Chairman of the Board
  • Diarmaid H. Douglas-Hamilton, Director, Corporate Secretary and Chief Technology Officer
  • Dean Gendron, Director, Member of Compensation Committee and Audit Committee
  • Bruno Maruzzo, Director and Chair of Audit Committee
  • Robert Potter, Director and Chair of the Compensation Committee
  • David M. Sable, Director and Member of Audit Committee
  • Daniel K. Thorne, Director and Member of Compensation Committee
  • David Wolf, Director, President and Chief Executive Officer
Return to Top

Charters / Policies

Attachments:
FileDescriptionFile size
Download this file (Audit Committee Charter.pdf)Audit Committee Charter.pdfAudit Committee Charter88 kB
Download this file (Compensation Committee Charter.pdf)Compensation Committee Charter.pdfCompensation Committeee Charter72 kB
Download this file (Insider Trading and Tipping Policy adopted 04-22-10.pdf)Insider Trading and Tipping Policy.pdfInsider Trading and Tipping Policy52 kB

Return to Top

IR Contacts

David Wolf, CEO & President
Hamilton Thorne Ltd.
978-921-2050

This email address is being protected from spambots. You need JavaScript enabled to view it.

Michael Bruns, Chief Financial Officer
Hamilton Thorne Ltd.
978-921-2050

This email address is being protected from spambots. You need JavaScript enabled to view it.

AddThis Social Bookmark Button