| Angela B. Lee |
Angela B. Lee is currently an Independent Director at Tompkins Financial Corp. and the Chief Diversity Officer at Baxter International, Inc. She previously worked as a Director at Tompkins Community Bank and as a Vice President-Human Resources at Hill-Rom Holdings, Inc. |
| Talvis Love |
Talvis Love is currently the Chief Information Officer & Senior Vice President at Baxter International, Inc. He is also the Vice Chairman at Goodwill Industries of Greater Detroit and a Member of the Global Inclusion Council at Baxter Healthcare Corp. In the past, he worked as the Chief Information Security Officer at Cardinal Health, Inc. He also served as a Director at Plantronics, Inc. and an Independent Director at Duck Creek Technologies, Inc. Mr. Love holds a graduate degree from Michigan State University and The University of Chicago, and an undergraduate degree from the University of Maryland. |
| 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 2023. Mr. Grade also formerly worked at Sysco Corp., as Chief Financial Officer & Executive Vice President from 2015 to 2020, Sysco Austin, Inc., as Controller, Sysco Chicago, Inc., as Chief Financial Officer, and Sysco Canada, Inc., as President & VP-Foodservice Operations from 2010 to 2012. 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 is currently a Member of the Global Inclusion Council at Baxter Healthcare Corp., the Chief Supply Chain Officer & Executive VP at Baxter International, Inc., and a Member at Associazione Nazionale Produttori Illuminazione. Previously, he held positions such as Senior Vice President-Americas Operations at Arconic, Inc., Chief Supply Chain Officer & EVP-Global Operations at Becton, Dickinson & Co., Principal at Delphi Corp., Executive Vice President-Worldwide Operations at Lennox International, Inc., Chief Operating Officer at Stanadyne Corp., Senior Vice President-Operations & Technology at Hydro Aluminum North America, Inc. (Maryland), and Principal at General Motors Co. He also served as the Chief Operating Officer at AEES, Inc. and Senior Vice President-Americas Operations at Alcoa Corp. Additionally, he was the Chief Supply Chain Officer & Vice President at GE Healthcare Technologies, Inc. from 2019 to 2020. Mr. Borzi holds a graduate degree from Kettering University and an undergraduate degree from The Pennsylvania State University. |
| Darren Evans |
Darren Evans is currently working as the Vice President-Global Technical Services at Baxter International, Inc. He completed his undergraduate degree from Purdue University. |
| Heather Knight |
Heather Knight is currently the Director at Channel Medsystems, Inc. She is also the President-Global Business Unit at Baxter Healthcare Corp. and the EVP, President-Medical Products & Therapies at Baxter International, Inc. Previously, she served as an Independent Director at Titan Medical, Inc. and as a Vice President at Medtronic, Inc. Ms. Knight obtained her undergraduate degree from the State University of New York at Albany. |
| Tobi Karchmer |
Tobi Karchmer is currently a Member-Global Inclusion Council at Baxter Healthcare Corp. and SVP, Chief Medical & Scientific Officer at Baxter International, Inc. Previously, Tobi held positions as Director-Hospital Epidemiology at Wake Forest Baptist Medical Center, Vice President-Global Medical Safety at Becton, Dickinson & Co., and Assistant Professor-Infectious Diseases at Wake Forest School of Medicine. Tobi's education includes a graduate degree from the University of Virginia, an undergraduate degree from Princeton University, and a doctorate from Harvard Medical School. |
| Reaz Rasul |
Reaz Rasul is currently the EVP, President-Healthcare Systems & Technologies at Baxter International, Inc. He previously worked as the VP & GM-Global Service Provider Solutions at Hewlett Packard Enterprise Co. and as the General Manager-Global Interventional Cardiology at GE Healthcare Technologies, Inc. Mr. Rasul completed his undergraduate degree at The Ohio State University. |
| Gerard Greco |
Gerard Greco is currently the Chief Quality Officer & Senior Vice President at Baxter International, Inc. He has a graduate degree from the University of Medicine & Dentistry of New Jersey and undergraduate and doctorate degrees from Rutgers State University of New Jersey. |
| 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, and The Curtis L. Carlson School of Management, as Director. 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, Nordstrom, Inc., as Chief Financial Officer & Treasurer in 2023, 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, and NeueHealth, Inc., as Chief Financial & Administrative Officer from 2020 to 2023. Ms. Smith received her undergraduate degree from the University of California, Santa Barbara and Masters Business Admin degree from USC Marshall School of Business. |
| Stacey T. Eisen |
Stacey T. Eisen is currently the President & Executive Director at Baxter International Foundation and a Member of the Global Inclusion Council at Baxter Healthcare Corp. Additionally, Ms. Eisen is the Chief Communications & Corporate Marketing Officer at Baxter International, Inc. Ms. Eisen previously worked as the Vice President of Communications at Pfizer Inc. from 2015 to 2016. Ms. Eisen also held the position of Head of Media Relations at Hospira, Inc. Ms. Eisen completed their undergraduate degree at the University of Notre Dame. |
| José E. Almeida |
José E. Almeida is currently the Chairman, President & CEO of Baxter International, Inc., Baxter SpA, and Baxter Healthcare Ltd. He is also a Director at Hill-Rom Holdings, Inc. and an Independent Director at Bank of America Corp. In the past, he served as the Chairman, President & CEO of Covidien Unlimited Co. and as President of Baxter Healthcare Corp. He has also held various director positions at companies such as Analog Devices, Inc., EMC Corp., and. State Street Corp. Almeida is a Trustee at Northwestern University and Partners In Health. He holds an undergraduate degree from Instituto Mauá de Tecnologia. |
| Jeanne K. Mason |
Jeanne K. Mason is currently the Director at The Human Resources Management Association of Chicago and the Director at Family Service of Lake County. She previously held the position of Chief Human Resources Officer & Executive VP at Baxter International, Inc. She is also a Member of the National Association of African Americans In Human Resources. Before her current roles, she was the Director at Chicago Horticultural Society. From 1988 to 2006, she served as the Vice President-Human Resources at GE Aerospace. She was also the Senior Vice President-Human Resources at GE Global Insurance Holding Corp. from 2001 to 2006. Additionally, she held positions such as Principal at GE Capital Real Estate, Vice President-Human Resources at PHH Vehicle Management Services LLC, and Manager-Human Resources at GXS Ltd. Dr. Mason holds a doctorate degree from George Washington University, a graduate degree from American University, and an undergraduate degree from Pitzer College. |
| Patricia B. Morrison |
Patricia B. Morrison's current job(s) include being an Independent Director at Baxter International, Inc., a Director at the Chicago Symphony Orchestra Association, a Director at the Columbus Museum of Art, Inc., a Director at Baxter Healthcare Pty Ltd., a Director at Baxter SpA, a Director at Baxter Healthcare Ltd. (United Kingdom), a Director at the Columbus Collaboratory LLC, a Member-Governors Board at Lumity, and a Trustee at Opera Columbus. Ms. Morrison's former job(s) include being the Chief Executive Officer at Mainstay Partners LLC, a Director at SPSS, Inc., a Director at Jo-Ann Stores LLC, an Independent Director at Virtusa Corp., a Director at Jasmin Plc, a Director at Lyric Opera of Chicago, an Independent Director at Aramark, a Director at Crafts, Inc., an Independent Director at Splunk, Inc., the Chief Information Officer & EVP-Customer Support at Cardinal Health, Inc., the Chief Information Officer at GE Aerospace, the Chief Information Officer & Executive VP at Motorola, Inc., the Chief Information Officer at Office Depot LLC, a Principal at PepsiCo, Inc., a Principal at Procter & Gamble Co., the Chief Information Officer at The Quaker Oats Co., the Chief Information Officer at GE Industrial Systems, Inc., and the Chief Information Officer at The Depot, Inc.Ms. Morrison obtained an undergraduate degree from Miami University in 1980. |
| Amy A. McBride-Wendell |
Amy A. McBride-Wendell is currently serving as the Chairman at Por Christo. She is also an Independent Director at Baxter International, Inc., Hologic, Inc., Ekso Bionics, Inc., Lead Independent Director at Axogen, Inc., and Director at Baxter Healthcare Ltd. (United Kingdom). In her former positions, Ms. McBride-Wendell served as an Independent Non-Employee Director at Ekso Bionics Holdings, Inc. from 2015 to 2018. She was the Vice President-Business Development & Licensing at Covidien LP from 2006 to 2015. She also held the position of SVP-Strategy & Business Development at Covidien New Zealand Ltd. from 1998 to 2007 and VP-Strategy, Business Development & Licensing at Covidien Unlimited Co. from 1986 to 2015. Additionally, she was the VP-Tyco Healthcare Business Development at Kendall Healthcare Products. Ms. McBride-Wendell was the Senior Vice President-Strategy at Medtronic Plc from 2006 to 2015. Ms. McBride-Wendell completed her undergraduate degree at Lawrence Technological University in 1983. She then pursued her graduate degree at the University of Illinois, which she completed in 1986. |
| Peter M. Wilver |
Peter M. Wilver is currently an Independent Director at Baxter International, Inc., Shoals Technologies Group, Inc., Evoqua Water Technologies LLC, and LivaNova Plc. He previously served as an Independent Director at Tenet Healthcare Corp., CIRCOR International, Inc., and Evoqua Water Technologies Corp. He also held positions at GE Aerospace, Thermo Electron Corp., Honeywell International, Inc., Grimes Aerospace Co., and Thermo Fisher Scientific, Inc. Mr. Wilver obtained his undergraduate degree from The Ohio State University. |
| David S. Wilkes |
David S. Wilkes is the founder of ImmuneWorks, Inc. which was founded in 2006, where he holds the title of Chief Scientific Officer. Currently, he is an Independent Director at Baxter International, Inc. and a Trustee at Villanova University. In the past, he served as the National Director-Development Program at The Robert Wood Johnson Foundation, and as an Independent Director at Syneos Health, Inc. from 2021 to 2023. He also served as the Dean-Emeritus at The University of Virginia School of Medicine from 2015 to 2021, and as the Dean at The Indiana University School of Medicine from 2009 to 2015. Dr. Wilkes holds a doctorate degree from Temple University (Pennsylvania) and an undergraduate degree from Villanova University. |
| D. Brent Shafer |
D. Brent Shafer is currently the Lead Independent Director at Baxter International, Inc. and an Independent Director at Tactile Systems Technology, Inc. He is also a Director at No Barriers USA and a Member of the Healthcare Leadership Council. In his former positions, Dr. Shafer served as the Chairman & Chief Executive Officer of Cerner Corp. from 2018 to 2021. He was also the Chief Executive Officer-Sales & Service Region at Philips Medical Systems and the Chief Executive Officer of Philips Home Healthcare Solutions from 2010 to 2014. Additionally, he served as the Chief Executive Officer-North America Region at Royal Philips Electronics USA from 2009 to 2010 and as the Chief Executive Officer of Philips North America LLC from 2014 to 2018. He was the President & Director of Philips Electronics North America Corp. from 2005 to 2018. Furthermore, he held a position as a Director at the Advanced Medical Technology Association. Dr. Shafer obtained his undergraduate degree from the University of Utah. |
| Nancy M. Schlichting |
Nancy M. Schlichting is currently serving as Vice Chairman at Duke University Health System, Inc., Independent Director at Baxter International, Inc., Independent Director at Encompass Health Corp., Director-Detroit Branch at Federal Reserve Bank of Chicago, Director at Detroit Economic Club, Director at Citizens Research Council of Michigan, Independent Director at Walgreens Boots Alliance, Inc., Director at Pear Therapeutics (US), Inc., Independent Director at Pear Therapeutics, Inc., and Trustee at Duke University. In her former roles, Ms. Schlichting served as President & Chief Executive Officer at Henry Ford Health System from 2003 to 2017, President & Chief Executive Officer at Henry Ford Hospital from 2001 to 2003, President & Chief Executive Officer at The Riverside Methodist Hospital, Chairman Elect at Detroit Regional Chamber, Independent Director at Hill-Rom Holdings, Inc. from 2017 to 2021, Director at Walgreen Co. in 2006, Director at Fifth Third Bank, NA (Cincinnati, Ohio), Director at Instride, Inc., Director & Trustee at American Hospital Association, Inc. in 2011, Director at Ardent Health Services LLC, Director at Health Alliance Plan of Michigan, Director at Detroit Symphony Orchestra, Inc., Director at The Downtown Detroit Partnership, President-Eastern Region at CommonSpirit Health (Illinois), and Trustee at The Kresge Foundation. Ms. Schlichting's education includes an undergraduate degree from Duke University and an MBA from Cornell University. |
| William A. Ampofo |
William A. Ampofo is currently serving as the Chairman-Supply Chain Operations Council at Boeing Global Services, Inc. He is also an Independent Director at Baxter International, Inc. Additionally, he holds positions as a Director at the General Aviation Manufacturers Association, the Dallas Regional Chamber of Commerce, and the Executive Leadership Council, Inc. He is also a Trustee at The Cheshire Academy. Previously, he worked as the Senior VP-Global Operations & Supply Chain at Aviall, Inc. from 2016 to 2017. Mr. Ampofo has an MBA from George Washington University and an undergraduate degree from Adelphi University. |
| Stephen Newman Oesterle |
Stephen Newman Oesterle is currently serving as an Independent Director at Baxter International, Inc., Paragon 28, Inc., CeramTec GmbH, Baxter Healthcare Pty Ltd., Baxter SpA, Baxter Healthcare Ltd. (United Kingdom), SmartZyme Biopharma, Inc., SHL Medical AG, Peijia Medical Ltd., Anuncia, Inc., Sigilon Therapeutics, Inc., Alcyone Therapeutics, Inc., CBC Group (Singapore) Pte. Ltd., and Patient Square Capital. He has also held positions as a Director at GMP Cos., Inc., Nanosys, Inc., GI Dynamics, Inc., The General Hospital Corp., Microchips Biotech, Inc., GlobalLogic, Inc., HeartWare International LLC, Harvard Medical School, MD Start SA, Stanford University School of Medicine, Semma Therapeutics, Inc., and Montes Archimedes Acquisition Corp. Additionally, he has served as a Senior Vice President-Medicine & Technology at Medtronic, Inc. and Medtronic Plc. He has also worked as a Venture Partner at NEA Management Co. LLC and as a Professor at Georgetown University. Dr. Oesterle received his undergraduate degree from Harvard University and Harvard College, and his doctorate degree from Yale University. |
| Stephen H. Rusckowski |
Stephen H. Rusckowski is currently an Independent Director at Baxter International, Inc., Tenet Healthcare Corp., and QIAGEN NV. He is also a Director-Emeritus at Project HOPE-The-People-To-People Health Foundation, Inc., a Director at Massachusetts High Technology Council, Inc., and a Director at Focused Ultrasound Foundation. Previously, Rusckowski served as the Chief Executive Officer & Executive Vice President at Philips Healthcare from 2001 to 2012. He then became the Executive Chairman at Quest Diagnostics, Inc. from 2012 to 2023. Additionally, he was an Independent Director at Xerox Corp. from 2015 to 2018, a Director at MedQuist, Inc., a Director at Covidien Unlimited Co. from 2013 to 2015, a Director at American Clinical Laboratory Association from 2014 to 2017, a Member-Management Board at Koninklijke Philips NV from 2011 to 2012, a General Manager at Agilent Technologies, Inc., and a Member-Management Board at Royal Philips Electronics USA from 2006 to 2012. Rusckowski obtained his undergraduate degree from Worcester Polytechnic Institute and his graduate degree from MIT Sloan School of Management. |
