Governance Bio-Techne Corporation

Equities

TECH

US09073M1045

Biotechnology & Medical Research

Market Closed - Nasdaq 04:00:00 2025-01-24 pm EST 5-day change 1st Jan Change
77.05 USD +0.18% Intraday chart for Bio-Techne Corporation +1.61% +6.97%

Executive Committee: Bio-Techne Corporation

Manager
Positions heldSince
Kim Kelderman

Kim Kelderman

58 year

Chief Executive Officer 2024-01-31
President 2024-01-31
James Hippel

James Hippel

54 year

Director of Finance/CFO 2014-03-31
David Clair

David Clair

Investor Relations Contact 2019-09-30
Shane Bohnen

Shane Bohnen

50 year

General Counsel 2023-03-02
Corporate Officer/Principal 2023-03-02
Corporate Secretary 2023-03-02

Composition of the Board of Directors: Bio-Techne Corporation

Director
CommitteesSince
Robert Baumgartner

Robert Baumgartner

69 year

Audit Committee 2012-11-01
Compensation Committee 2024-10-23
Joseph Keegan

Joseph Keegan

72 year

Audit Committee Chair 2015-12-31
Governance Committee Chair 2015-12-31
Nominating Committee Chair 2015-12-31
Compensation Committee 2017-10-25
Governance Committee 2024-10-23
Nominating Committee 2024-10-23
Julie Bushman

Julie Bushman

63 year

Audit Committee 2020-07-30
Compensation Committee 2015-12-31
HR Committee 2015-12-31
Finance Committee 2020-07-07
Compensation Committee Chair
John Higgins

John Higgins

55 year

Governance Committee 2009-05-18
Nominating Committee 2009-05-18
Audit Committee Chair 2013-09-25
Compensation Committee 2022-10-31
HR Committee 2022-10-31
Alpna Seth

Alpna Seth

62 year

Governance Committee Chair 2024-10-23
Nominating Committee Chair 2024-10-23
Compensation Committee 2023-04-30
Rupert Vessey

Rupert Vessey

60 year

Compensation Committee 2019-06-25
Judith Klimovsky

Judith Klimovsky

68 year

Director/Board Member 2024-04-23
Independent Dir/Board Member 2024-04-23
Kim Kelderman

Kim Kelderman

58 year

Director/Board Member 2023-10-31
Roeland Nusse

Roeland Nusse

75 year

Director/Board Member 2010-05-25
Independent Dir/Board Member 2010-05-25

Former Officers and Directors: Bio-Techne Corporation

Insider
Positions held
SinceUntil
Randolph Steer
Randolph Steer
Director/Board Member 1989-12-31 2024-10-22
Independent Dir/Board Member 1989-12-31 2024-10-22
Robert Gavin
Robert Gavin
Corporate Officer/Principal 2014-11-24 2024-06-30
Charles Kummeth
Charles Kummeth
Director/Board Member 2013-03-31 2024-01-31
Chief Executive Officer 2013-03-31 2024-01-31
President 2013-03-31 2024-01-31
Brenda Furlow
Brenda Furlow
Compliance Officer 2014-08-03 2023-03-02
General Counsel 2014-08-03 2023-03-02
Corporate Secretary 2014-08-03 2023-03-02
Brenda Everson
Brenda Everson
Human Resources Officer 2022-01-09 -
Struan Robertson
Struan Robertson
Human Resources Officer 2015-07-31 2022-01-09
Norman Eansor
Norman Eansor
Corporate Officer/Principal 2015-03-31 2022-01-02
Robert Monroe
Robert Monroe
Chief Tech/Sci/R&D Officer 2018-03-31 2021-12-31
Ellen Scipta
Ellen Scipta
Corporate Officer/Principal 2014-12-31 2021-01-31
Harold Wiens
Harold Wiens
Director/Board Member 2014-05-14 2020-10-28
Independent Dir/Board Member 2014-05-14 2020-10-28
Karen Padgett
Karen Padgett
Sales & Marketing 2013-12-31 2018-12-31
Charles A. Dinarello
Charles A. Dinarello
Director/Board Member 2005-11-28 2018-10-24
Independent Dir/Board Member 2005-11-28 2018-10-24
J. Fernando Bazan
J. Fernando Bazan
Chief Tech/Sci/R&D Officer 2013-07-31 2018-04-23
Karen Holbrook
Karen Holbrook
Director/Board Member 2007-02-11 2017-12-30
Independent Dir/Board Member 2007-02-11 2017-12-30
Roger C. Lucas
Roger C. Lucas
Director/Board Member 1984-12-31 2016-12-31
Independent Dir/Board Member 1984-12-31 2016-12-31
Jenny Rooke
Jenny Rooke
Consultant / Advisor 2013-12-31 2016-03-01
Howard V. O'Connell
Howard V. O'Connell
Director/Board Member 1984-12-31 2015-06-29
Independent Dir/Board Member 1984-12-31 2015-06-29
Gregory Melsen
Gregory Melsen
Chief Executive Officer 2012-11-30 2013-02-28
Director of Finance/CFO 2004-11-30 2014-02-02
Treasurer 2004-11-30 2014-02-02
Frank Mortari
Frank Mortari
Corporate Officer/Principal 2012-12-31 -
Thomas E. Oland
Thomas E. Oland
Chairman 1985-11-30 2012-10-31
President 1985-11-30 2012-11-29
Treasurer 1985-11-30 2012-03-20
Kevin J. Reagan
Kevin J. Reagan
Corporate Officer/Principal 2011-12-31 -
G. Arthur Herbert
G. Arthur Herbert
Director/Board Member 1988-12-31 -
Monica Tsang
Monica Tsang
Chief Tech/Sci/R&D Officer 1995-02-28 2007-06-29
Richard A. Krzyzek
Richard A. Krzyzek
Corporate Officer/Principal 2007-04-30 -
Lowell Sears
Lowell Sears
Director/Board Member 1993-12-31 2002-12-31
Timothy M. Heaney
Timothy M. Heaney
Director/Board Member 1999-08-31 2002-08-31
General Counsel 1999-08-31 2002-08-31
Marcel Veronneau
Marcel Veronneau
Corporate Officer/Principal 1995-02-28 -
Mike Hodges
Mike Hodges
Corporate Officer/Principal - -
Kathleen M. Backes
Kathleen M. Backes
Comptroller/Controller/Auditor - -
Scott Osgood
Scott Osgood
Corporate Officer/Principal - -
Kevin Gould
Kevin Gould
Corporate Officer/Principal 2015-06-30 -
James A. Weatherbee
James A. Weatherbee
Chief Tech/Sci/R&D Officer - -
Christopher Henney
Christopher Henney
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 13
Female 2

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 8
Female 1
ESG MSCI
A

ESG

Environment
Social
Governance
Controversy
Logo Bio-Techne Corporation
Bio-Techne Corporation specializes in the manufacture and marketing of products used in life science research. The group offers reagents and diagnostic tools for researchers, doctors, laboratories, pharmaceutical and biotechnology companies, etc. Net sales break down by family of products as follows: - biological and chemical reagents and analysis tools 71.5%): proteins, antibodies, molecules, culture serums, tools for cell work, tools for the study of proteins, immunoassay tools, etc.; - diagnostic and genomics products (28.1%): reagents and products used in blood analysis, nucleic acid analysis, tissue biopsy, gene analysis, cancer and genetic carrier screening, etc. ; - other (0.4%). Net sales are distributed geographically as follows: the United States (56.7%), the United Kingdom (4.3%), Europe-Middle East-Africa (20.8%), China (8.6%), Asia-Pacific (6.5%) and others (3.1%).
Employees
3,100
Calendar
More about the company

Departures of Key Persons

Thomas E. Oland
-
Thomas E. Oland

Chairman

1985-11-30 2012-10-31

Gregory Melsen
-
Gregory Melsen

Chief Executive Officer

2012-11-30 2013-02-28

Charles Kummeth
-
Charles Kummeth

Chief Executive Officer

2013-03-31 2024-01-31