| Angela B. Lee |
Angela B. Lee currently works at Tompkins Financial Corp., as Independent Director from 2023 and Baxter International, Inc., as Chief Diversity Officer. Ms. Lee also formerly worked at Tompkins Community Bank, as Director and Hill-Rom Holdings, Inc., as Vice President-Human Resources. |
| D. Brent Shafer |
Dr. D. B. Shafer, MD, is a Chairman & Chief Executive Officer at Baxter International, Inc., an Independent Director at Tactile Systems Technology, Inc. and a Member at Healthcare Leadership Council. He is on the Board of Directors at Veracyte, Inc., Tactile Systems Technology, Inc. and No Barriers USA. Dr. Shafer was previously employed as a Chairman & Chief Executive Officer by Cerner Corp., a Chief Executive Officer by Philips North America LLC, a Chief Executive Officer by Philips Home Healthcare Solutions, a Chief Executive Officer-North America Region by Royal Philips Electronics USA, a President & Director by Philips Electronics North America Corp., a VP & GM-Patient Care Environment Division by Hill-Rom Holdings, Inc., and a Chief Executive Officer-Sales & Service Region by Philips Medical Systems. He also served on the board at Advanced Medical Technology Association. He received his undergraduate degree from the University of Utah. |
| Clare Trachtman |
Clare Trachtman currently works at Baxter International, Inc., as Chief Investor Relations Officer & Senior VP. Ms. Trachtman received her undergraduate degree from the University of Notre Dame. |
| Joel Todd Grade |
Joel Todd Grade currently works at En Gros Pierre Poissons & Fruits de Mer, Inc., as Chairman, Cucina Lux Investments Ltd., as Director from 2016, Fresh Direct Group Ltd., as Director, Cucina Fresh Finance Ltd., as Director from 2016, Sysco UK Ltd., as Director from 2016, Sysco UK Holdings Ltd., as Director from 2016, and Baxter International, Inc., as Chief Financial Officer & Executive Vice President from 2025. Mr. Grade also formerly worked at Sysco Austin, Inc., as Controller, Sysco Chicago, Inc., as Chief Financial Officer, Sysco Canada, Inc., as President & VP-Foodservice Operations from 2010 to 2012, and Sysco Corp., as Executive Vice President-Corporate Development from 2020 to 2023. Mr. Grade received his undergraduate degree in 1993 from the University of Wisconsin and Masters Business Admin degree in 2007 from Kellogg School of Management. |
| James W. Borzi |
James W. Borzi currently works at Baxter Healthcare Corp., as Member-Global Inclusion Council, Baxter International, Inc., as Chief Supply Chain Officer & Executive VP, and National Association of Manufacturers, as Member-Leadership Council. Mr. Borzi also formerly worked at Arconic, Inc., as Senior Vice President-Americas Operations from 2006 to 2009, Becton, Dickinson & Co., as Chief Supply Chain Officer & EVP-Global Operations from 2013 to 2019, Delphi Corp., as Principal, Lennox International, Inc., as Executive Vice President-Worldwide Operations, Stanadyne Corp., as Chief Operating Officer in 2012, Hydro Aluminum North America, Inc. (Maryland), as Senior Vice President-Operations & Technology, General Motors Co., as Principal, AEES, Inc., as Chief Operating Officer from 2009 to 2010, Alcoa Corp., as Senior Vice President-Americas Operations, and GE Healthcare Technologies, Inc., as Chief Supply chain Officer & Vice President from 2019 to 2020. Mr. Borzi received his graduate degree from Kettering University and undergraduate degree from The Pennsylvania State University. |
| Anita A. Zielinski |
Anita A. Zielinski currently works at Women's Foodservice Forum, as Director from 2024, The American Institute of Certified Public Accountants, as Member, Texas Society of Certified Public Accountants, as Member, and Baxter International, Inc., as Chief Accounting Officer, Senior VP & Controller from 2025. Ms. Zielinski also formerly worked at Ernst & Young LLP, as Audit Partner from 2013 to 2017 and Sysco Corp., as CFO-US Foodservice Operations & Senior VP from 2022 to 2025. Ms. Zielinski received her undergraduate degree from Texas A&M University. |
| Heather Knight |
Heather Knight currently works at Channel Medsystems, Inc., as Director from 2022, Waters Corp., as Independent Director from 2024, Baxter Healthcare Corp., as President-Global Business Unit, and Baxter International, Inc., as Chief Operating Officer & Executive Vice President from 2025. Ms. Knight also formerly worked at Titan Medical, Inc., as Independent Director from 2021 to 2023 and Medtronic, Inc., as VP & General Manager-Surgical Innovations. Ms. Knight received her undergraduate degree from State University of New York at Buffalo. |
| Tobi Karchmer |
Tobi Karchmer currently works at Baxter Healthcare Corp., as Member-Global Inclusion Council and Baxter International, Inc., as SVP, Chief Medical & Scientific Officer. Dr. Karchmer also formerly worked at Wake Forest Baptist Medical Center, as Director-Hospital Epidemiology, Becton, Dickinson & Co., as Vice President-Global Medical Safety from 2018 to 2019, and Wake Forest School of Medicine, as Assistant Professor-Infectious Diseases. Dr. Karchmer received her graduate degree from the University of Virginia, undergraduate degree from Princeton University, and doctorate degree from Harvard Medical School. |
| Reaz Rasul |
Reaz Rasul currently works at Baxter International, Inc., as EVP, President-Healthcare Systems & Technologies from 2023. Mr. Rasul also formerly worked at Hewlett Packard Enterprise Co., as VP & GM-Global Service Provider Solutions and GE Healthcare Technologies, Inc., as General Manager-Global Interventional Cardiology. Mr. Rasul received his undergraduate degree from The Ohio State University. |
| Gerard Greco |
Gerard Greco has a graduate degree from the University of Medicine & Dentistry of New Jersey and both an undergraduate and a doctorate degree from Rutgers State University of New Jersey. |
| Charles R. Patel |
Charles R. Patel currently works at Baxter International, Inc., as Chief Information Officer & Senior Vice President from 2024. Mr. Patel also formerly worked at Motorola, Inc., as Chief Information Officer, Electronic Data Systems Corp., as Systems Engineer, A.T. Kearney, Inc., as Principal, VWR International LLC, as Chief Information Officer & Senior Vice President, VWR Funding, Inc., as Chief Information Officer & Senior Vice President, Johnson Controls LLC, as Vice President-Information Technology, and Tenneco, Inc., as Chief Information Officer & Senior Vice President from 2018 to 2023. Mr. Patel received his Masters Business Admin degree from the University of Notre Dame and undergraduate degree from Marquette University. |
| Catherine R. Smith |
Catherine R. Smith currently works at Baxter International, Inc., as Independent Director from 2017, PPG Industries, Inc., as Independent Director from 2019, The Curtis L. Carlson School of Management, as Director, Baxter Healthcare Ltd. (United Kingdom), as Director from 2017, Baxter SpA, as Director from 2017, Baxter Healthcare Pty Ltd., as Director, and Starbucks Corp., as Chief Financial Officer & Executive Vice President from 2025. Ms. Smith also formerly worked at Wal-Mart de México SAB de CV, as Director from 2010 to 2014, Dick's Sporting Goods, Inc., as Director from 2009 to 2010, Centex Corp., as Chief Financial Officer & Executive Vice President in 2009, Kennametal, Inc., as Chief Financial Officer & Executive Vice President from 2005 to 2006, Raytheon Co., as CFO, VP-Intelligence & Information Systems in 2003, Textron, Inc., as Chief Financial Officer & EVP-Bell Systems from 2003 to 2005, Express Scripts, Inc., as Chief Financial Officer & Executive Vice President from 2014 to 2015, Target Corp., as Chief Financial Officer & Executive Vice President from 2015 to 2019, GameStop Corp., as Chief Financial Officer & Executive Vice President from 2009 to 2010, Express Scripts Holding Co., as Chief Financial Officer & Executive Vice President from 2014 to 2015, Wal-Mart International, as Chief Financial Officer & Executive Vice President from 2010 to 2014, Bell Textron, Inc., as Chief Financial Officer & Executive Vice President in 2009, NeueHealth, Inc., as Chief Financial & Administrative Officer from 2020 to 2023, and Nordstrom, Inc., as Chief Financial Officer, Treasurer & Executive VP from 2023 to 2025. Ms. Smith received her undergraduate degree from the University of California, Santa Barbara and Masters Business Admin degree from USC Marshall School of Business. |
| Jeanne K. Mason |
Jeanne K. Mason currently works at The Human Resources Management Association of Chicago, as Director, Family Service of Lake County, as Director, Baxter International, Inc., as Chief Human Resources Officer & Executive VP, and National Association of African Americans In Human Resources, as Member. Dr. Mason also formerly worked at Chicago Horticultural Society, as Director, GE Aerospace, as Vice President-Human Resources from 1988 to 2006, GE Global Insurance Holding Corp., as Senior Vice President-Human Resources from 2001 to 2006, GE Capital Real Estate, as Principal, PHH Vehicle Management Services LLC, as Vice President-Human Resources, and GXS Ltd., as Manager-Human Resources. Dr. Mason received her doctorate degree from George Washington University, graduate degree from American University, and undergraduate degree from Pitzer College. |
| Stacey T. Eisen |
Stacey T. Eisen currently works at Baxter International Foundation, as President & Executive Director, Baxter Healthcare Corp., as Member-Global Inclusion Council, and Baxter International, Inc., as Chief Communications & Corporate Marketing Officer from 2024. Ms. Eisen also formerly worked at Pfizer Inc., as Vice President-Communications from 2015 to 2016 and Hospira, Inc., as Head-Media Relations. Ms. Eisen received her undergraduate degree from the University of Notre Dame. |
| Amy A. McBride-Wendell |
Amy A. McBride-Wendell currently works at Por Christo, as Chairman, Baxter International, Inc., as Independent Director from 2019, Hologic, Inc., as Lead Independent Director, Ekso Bionics, Inc., as Director, Axogen, Inc., as Lead Independent Director from 2016, Baxter Healthcare Ltd. (United Kingdom), as Director from 2019, Baxter SpA, as Director from 2019, Baxter Healthcare Pty Ltd., as Director, and Solventum Corp., as Director from 2024. Ms. McBride-Wendell also formerly worked at Ekso Bionics Holdings, Inc., as Independent Non-Employee Director from 2016 to 2018, Covidien New Zealand Ltd., as SVP-Strategy & Business Development in 2007, Covidien Unlimited Co., as SVP-Strategy, Business Development & Licensing from 2006 to 2015, Kendall Healthcare Products, as VP-Tyco Healthcare Business Development, Medtronic Plc, as Senior Vice President-Strategy from 2006 to 2015, and Medtronic Plc (Minnesota), as Senior VP-Strategy & Business Development. Ms. McBride-Wendell received her undergraduate degree in 1983 from Lawrence Technological University and graduate degree in 1986 from the University of Illinois. |
| Stephen Newman Oesterle |
Stephen Newman Oesterle currently works at Baxter International, Inc., as Independent Director from 2017, CeramTec GmbH, as Independent Director from 2022, Baxter Healthcare Pty Ltd., as Director, and various other companies. Dr. Oesterle also formerly worked at GMP Cos., Inc., as Director, Nanosys, Inc., as Director, MORPHIC MEDICAL INC, as Director, and various other companies. Dr. Oesterle received his doctorate degree in 1977 from Yale University and undergraduate degree in 1973 from Harvard College. |
| Jeffrey A. Craig |
Jeffrey A. Craig currently works at Focus: HOPE, as Chairman, Hyliion Holdings Corp., as Chairman from 2022, Heavy Duty Manufacturers Association, as Director, Arcosa, Inc., as Independent Director from 2018, Alden Advanced Technologies, Inc., as Director, and Baxter International, Inc., as Independent Director from 2024. Mr. Craig also formerly worked at Ally Commercial Finance LLC, as President & Chief Executive Officer in 2006, General Motors Acceptance Corp., as President & Chief Executive Officer from 2001 to 2006, Meritor, Inc., as Executive Chairman in 2021, Ally Financial, Inc., as President-Commercial Finance from 2001 to 2006, and Deloitte & Touche LLP, as Audit Partner. Mr. Craig received his undergraduate degree from Michigan State University and Masters Business Admin degree from Duke University. |
| Patricia B. Morrison |
Patricia B. Morrison currently works at Baxter International, Inc., as Independent Director from 2019, Chicago Symphony Orchestra Association, as Director, Amerant Bank NA, as Director from 2025, Amerant Bancorp, Inc., as Director from 2025, Columbus Museum of Art, Inc., as Director, Baxter Healthcare Pty Ltd., as Director, Baxter SpA, as Director from 2019, Baxter Healthcare Ltd. (United Kingdom), as Director from 2019, Columbus Collaboratory LLC, as Director, Lumity, as Member-Governors Board from 2010, and Opera Columbus, as Trustee. Ms. Morrison also formerly worked at Mainstay Partners LLC, as Chief Executive Officer from 2008 to 2009, SPSS, Inc., as Director from 2007 to 2009, Jo-Ann Stores LLC, as Director from 2003 to 2011, Virtusa Corp., as Independent Director from 2020 to 2021, Jasmin Plc, as Director, Lyric Opera of Chicago, as Director, Aramark, as Independent Director from 2017 to 2019, Crafts, Inc., as Director, Splunk LLC, as Independent Director from 2013 to 2024, Cardinal Health, Inc., as Chief Information Officer & EVP-Customer Support from 2009 to 2018, GE Aerospace, as Chief Information Officer, Motorola, Inc., as Chief Information Officer & Executive VP from 2005 to 2008, Office Depot LLC, as Chief Information Officer from 2002 to 2005, PepsiCo, Inc., as Principal, Procter & Gamble Co., as Principal, The Quaker Oats Co., as Chief Information Officer from 2000 to 2002, GE Industrial Systems, Inc., as Chief Information Officer, and The Depot, Inc., as Chief Information Officer. Ms. Morrison received her undergraduate degree in 1980 from Miami University. |
| David S. Wilkes |
David S. Wilkes was the founder of ImmuneWorks, Inc. since 2006, serving as Chief Scientific Officer. Current jobs include Independent Director at Baxter International, Inc. since 2021, Trustee at Villanova University, and Dean at The University of Virginia School of Medicine from 2015 to 2021. Former jobs include National Director-Development Program at The Robert Wood Johnson Foundation, Independent Director at Syneos Health, Inc. from 2021 to 2023, and Dean at The Indiana University School of Medicine from 2009 to 2015. Education includes a doctorate from Temple University (Pennsylvania) and an undergraduate degree from Villanova University. |
| Nancy M. Schlichting |
Nancy M. Schlichting currently works at Duke University Health System, Inc., as Chairman, Baxter International, Inc., as Lead Independent Director from 2025, Encompass Health Corp., as Independent Director from 2017, Federal Reserve Bank of Chicago, as Director-Detroit Branch, Detroit Economic Club, as Director, Citizens Research Council of Michigan, as Director, Walgreens Boots Alliance, Inc., as Independent Director from 2006, Pear Therapeutics (US), Inc., as Director, and Duke University, as Trustee from 2018. Ms. Schlichting also formerly worked at Henry Ford Health System, as President & Chief Executive Officer from 2003 to 2017, Henry Ford Hospital, as President & Chief Executive Officer from 2001 to 2003, The Riverside Methodist Hospital, as President & Chief Executive Officer, Detroit Regional Chamber, as Chairman Elect, Hill-Rom Holdings, Inc., as Independent Director from 2017 to 2021, Walgreen Co., as Director in 2006, Fifth Third Bank, NA (Cincinnati, Ohio), as Director, Instride, Inc., as Director, American Hospital Association, Inc., as Director & Trustee in 2011, Ardent Health Services LLC, as Director, Health Alliance Plan of Michigan, as Director, Detroit Symphony Orchestra, Inc., as Director, The Downtown Detroit Partnership, as Director, Pear Therapeutics, Inc., as Independent Director from 2021 to 2023, CommonSpirit Health, as President-Eastern Region, The Kresge Foundation, as Trustee, Summa Health System (Ohio), as Chief Operating Officer & Executive Vice President from 1997 to 1998, Akron City Hospital, as Chief Operating Officer & Executive Vice President, Summa Akron City Hospital, as Chief Operating Officer, and Catholic Health Initiatives, as President-Eastern Region. Ms. Schlichting received her undergraduate degree from Duke University and Masters Business Admin degree from Cornell University. |
| Stephen H. Rusckowski |
Stephen H. Rusckowski currently works at QIAGEN NV, as Chairman-Supervisory Board from 2025, Baxter International, Inc., as Independent Director from 2023, Tenet Healthcare Corp., as Independent Director from 2023, Project HOPE-The-People-To-People HealthFoundation, Inc., as Director-Emeritus, Massachusetts High Technology Council, Inc., as Director, and Focused Ultrasound Foundation, as Director. Mr. Rusckowski also formerly worked at Philips Healthcare, as Chief Executive Officer & Executive Vice President in 2012, Quest Diagnostics, Inc., as Executive Chairman from 2022 to 2023, MedQuist, Inc., as Director, Covidien Unlimited Co., as Director from 2013 to 2015, American Clinical Laboratory Association, as Director in 2017, Xerox Holdings Corp., as Director, Koninklijke Philips NV, as Member-Management Board from 2011 to 2012, Agilent Technologies, Inc., as General Manager, and Royal Philips Electronics USA, as Member-Management Board from 2006 to 2012. Mr. Rusckowski received his undergraduate degree from Worcester Polytechnic Institute and graduate degree from MIT Sloan School of Management. |
| William A. Ampofo |
William A. Ampofo currently works at Boeing Global Services, Inc., as Chairman-Supply Chain Operations Council, Baxter International, Inc., as Independent Director from 2023, General Aviation Manufacturers Association, as Director, Dallas Regional Chamber of Commerce, as Director, Executive Leadership Council, Inc., as Member, and The Cheshire Academy, as Trustee. Mr. Ampofo also formerly worked at Aviall, Inc., as Senior VP-Global Operations & Supply Chain from 2016 to 2017. Mr. Ampofo received his Masters Business Admin degree from George Washington University and undergraduate degree from Adelphi University. |
