Board of Directors
Our board of directors consists of
eight members. The board has determined that all current board
members, with the exception of Jonathan W.
Ayers, our Chief Executive Officer, are "independent" as defined
by the rules of the NASDAQ Stock Market.
The board of directors is responsible for monitoring the overall
performance of IDEXX. Among other things, the board of directors
establishes corporate policies; oversees compliance and ethics;
reviews the performance of the Chief Executive Officer and other
executives; reviews and approves certain transactions; and reviews the company's long-term strategic
plans.
The board has delegated various responsibilities and authority to
different board
committees.
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