## DIRECTORS 

Robert J. Therrien Chief Executive Officer and President Brooks Automation, Inc. 

Roger D. Emerick Board Member 

Juergen Giessmann President M&W Zander Holding GmbH 

Amin J. Khoury Chairman of the Board B/E Aerospace, Inc. 

Joseph R. Martin Executive Vice President and Chief Financial Officer Fairchild Semiconductor International Corporation 

## CORPORATE OFFICERS 

Robert J. Therrien Chief Executive Officer and President 

Lynda M. Avallone Vice President and Treasurer 

Patrick M. Bolger Vice President Information Management Services 

Jeffrey A. Cassis Senior Vice President Factory Automation Software Division 

Steven E. Hebert Corporate Controller 

Charles M. McKenna Executive Vice President Automation Systems Division 

## Corporate Information 

Michael W. Pippins Senior Vice President Factory Interface Division 

Ellen B. Richstone Senior Vice President Finance and Administration and Chief Financial Officer 

## GENERAL COUNSEL 

Brown, Rudnick, Freed & Gesmer One Financial Center Boston, MA 02111 

## INDEPENDENT ACCOUNTANTS 

PricewaterhouseCoopers LLP 160 Federal Street Boston, MA 02110 

## TRANSFER AGENT 

EquiServe Limited Partnership P.O. Box 8040 Boston, MA 02266-8040 (781) 575-3400 

## STOCK LISTING 

The Company’s common stock is traded in the Over-the-Counter Market under the symbol “BRKS” and quoted on the Nasdaq National Market GLYPH<H23006> . As of December 19, 2001 there were 356 holders of record of the Company’s common stock. 

## DIVIDENDS 

The Company has not paid cash dividends on its common stock and currently intends to retain earnings to finance future growth. The Company does not anticipate paying cash dividends in the foreseeable future. 

## INVESTOR RELATIONS 

Electronic copies of the 2001 Annual Report and the 2002 Annual Meeting Proxy Statement are available online in the Investor Relations section of the Company’s website: http://investor.brooks.com 

Electronic copies of quarterly earnings reports, 10-Q’s and recent news releases may also be found at the same online location. 

Printed copies of investor pack- ages, quarterly earnings reports and recent news releases are also available. Call, write, fax or e-mail: Mark Chung Director of Investor Relations Brooks Automation, Inc. 15 Elizabeth Drive Chelmsford, MA 01824 Tel: (978) 262-2459 Fax: (978) 262-7606 mark.chung@brooks.com 

Investor Relations Dept. (978) 262-2566 

© 2002 by Brooks Automation, Inc. All rights reserved. Printed in the U.S.A. All products listed as being from Brooks Automation are registered trademarks or trademarks of Brooks Automation, Inc. All other trademarks are owned by their respective companies. 

