IPG PHOTONICS CORP

Semiconductors & Related Devices·MARLBOROUGH, MA·FY end 12/31·CIK 1111928

Board of Directors

10 members · 7 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Gregory Beecher	Director	3y	68	AuditNCG		—
Jeanmarie Desmond	Director	5y	59	AuditComp		—
Gregory Dougherty	Director	7y	66	AuditComp		—
Mark Gitin	CEO and Director	2y	59	—	—	—
Kolleen Kennedy	Director	3y	66	NCG		—
Eric Meurice	Director	12y	69	CompNCG		—
Natalia Pavlova	Director	5y	47	—	—	—
John Peeler	Chair	14y	71	Comp		—
Eugene Scherbakov	Director	26y	78	—	—	—
Agnes Tang	Director	4y	52	Audit		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.