| Mary Clare Fraser |
Mary Clare Fraser is currently the Chief Human Resources Officer & Senior VP at STERIS Plc (Ireland). Prior to her current position, she served as the Vice President-Human Resources & Aerospace Group at Parker-Hannifin Corp. from 2019 to 2020. |
| Daniel A. Carestio |
Daniel A. Carestio is currently the President, Chief Executive Officer & Director at STERIS Plc (Ireland) since 2021. He is also currently the Chief Operating Officer at STERIS Ltd. since 2018. Previously, he served as the Vice President-Human Resources & International at Hill Rom Europe BV from 2011 to 2014. Additionally, he held the position of Senior Vice President-Sterilization & Disinfection at STERIS Applied Sterilization Technologies ULC in 2018. |
| Mohsen M. Sohi |
Mohsen M. Sohi is currently the Chief Executive Officer at Freudenberg Group. He is also the Chairman at STERIS Corp., Freudenberg & Co. KG, Freudenberg SE, Vibracoustic SE (Baden-Württemberg), STERIS Plc (Ireland), and Tetra Laval International SA. Additionally, he serves as the Co-Managing Director at Freudenberg Service KG and as an Independent Director at Baker Hughes Co. Dr. Sohi has held former positions as the President & Chief Executive Officer at Freudenberg-NOK, Inc. from 2003 to 2010. He was also the Chief Executive Officer at Freudenberg Real Estate GmbH. Furthermore, he served as the Chairman at STERIS Ltd. from 2018 to 2019. He has also held director positions at Maxion Wheels, Hayes Lemmerz International, Inc., and Aviat Networks, Inc. Dr. Sohi was the President-Commercial Vehicle Systems at AlliedSignal, Inc. from 1986 to 2000. He was the Senior Vice President-Retail Solutions Division at NCR Voyix Corp. from 2001 to 2003. He was the Managing Partner at Freudenberg & Co. KG from 2010 to 2012. He served as a Member-Supervisory Board at ZF Friedrichshafen AG from 2018 to 2023. Additionally, he was the President at Honeywell Electronic Materials, Inc. from 2000 to 2001 and a Principal at Honeywell Corp. in 2000. Dr. Sohi's education includes a doctorate degree from the University of Washington in 1989, a graduate degree from the University of Washington in 1984, an MBA from the University of Pennsylvania in 1998, and an undergraduate degree from the University of Missouri in 1982. |
| Karen Louise Burton |
Karen Louise Burton currently works at Framingham House Investments Ltd., as Director, Gas Power Services Ltd., as Director from 2005, Cantel Medical LLC, as Vice President & Controller, STERIS Corp., as Controller & Vice President from 2008, STERIS Ltd., as Chief Accounting Officer, Controller & VP from 2017, and STERIS Plc (Ireland), as Chief Accounting Officer & Vice President from 2017. |
| Michael Joseph Tokich |
Mr. Michael J. Tokich is a President at Cantel Medical LLC, a Co-Managing Director at Herotron E-Beam Service GmbH, a Chairman at STERIS SAS, a Chief Financial Officer & Senior Vice President at STERIS Plc (Ireland), a Chief Financial Officer & Director at STERIS Ltd., a Chief Financial Officer & Senior Vice President at STERIS Corp., a Chief Executive Officer & Director at Black Diamond Video, Inc., a Co-Managing Director at STERIS Deutschland GmbH and a President at STERIS Instrument Management Services, Inc. He is on the Board of Directors at STERIS UK Holding Ltd., STERIS Ltd., Black Diamond Video, Inc., Albert Browne Ltd., Diagmed Healthcare Ltd., Eschmann Holdings Ltd., Medisafe UK Ltd., Shiloh Ltd., STE UK HoldCo Ltd., STERIS CH Ltd., STERIS Dover Ltd., STERIS Solutions Ltd., Synergy Health (UK) Ltd., Synergy Health Holdings Ltd., Synergy Health Investments Ltd., Synergy Health Ltd., Synergy Health Sterilisation UK Ltd., Synergy Health Systems Ltd., Synergy Health US Holdings Ltd. and Synergy Sterilisation (M) Sdn. Bhd. Mr. Tokich was previously employed as a Division Vice President by OfficeMax LLC. He also served on the board at Phoenix Surgical Holdings Ltd. and Varex Imaging Corp. He received his undergraduate degree from Kent State University (Ohio). |
| Walter M. Rosebrough |
Walter M. Rosebrough is currently the President, Chief Executive Officer & Director at STERIS Plc (Ireland) since 2007, the Chairman at Varex Imaging Corp. since 2018, and the Director at Coastal Hydraulic, Inc. since 2005. Previously, he held positions such as President & Chief Executive Officer at STERIS Corp. from 2007 to 2021, President & Chief Executive Officer at STERIS Ltd. in 2019, and President & Chief Executive Officer at Hill-Rom, Inc. from 1988 to 2000. He also served as the President & Chief Executive Officer at Support Systems International, Inc., Vasocor, Inc., and the Chairman of Health Insights Foundation, Inc. Additionally, he has held director positions at Greater Cleveland Partnership, Advanced Medical Technology Association, The Medical Device Manufacturers Association, and The Association For The Advancement of Medical Instrumentatio. Mr. Rosebrough obtained an MBA from Stanford University and an undergraduate degree from Kettering University. |
| Nirav R. Shah |
Nirav R. Shah is currently an Independent Director at STERIS Corp., an Independent Director at STERIS Plc (Ireland), an Advisor at GSR Ventures Advisors LLC, and the Chief Medical Officer at Sharecare Operating Co., Inc. He previously worked as a Director at STERIS Ltd. from 2018 to 2019, the Chief Operating Officer-Clinical Operations & SVP at Kaiser Permanente, Inc. from 2014 to 2017, the Commissioner at New York State Department of Health from 2011 to 2014, and the Chief Medical Officer at doc.ai, Inc. from 2020 to 2022. He holds a doctorate degree from Yale School of Medicine and an undergraduate degree from Harvard College. |
| Esther M. Alegria |
Esther M. Alegria is the founder of Apie Therapeutics, Inc. She currently holds the position of Independent Director at Avid Bioservices, Inc. and STERIS Plc (Ireland). Previously, she served as Senior Vice President-Global Manufacturing at Biogen, Inc. from 2005 to 2015. She also briefly held the position of Vice President-Manufacturing & General Manager at Research Triangle Park in 2011. Dr. Alegria holds a doctorate degree from the University of Hawai'i at Hilo. |
| Paul E. Martin |
Paul E. Martin currently holds several director positions at Unisys Corp., Ping Identity Corp., Owens Corning, Baxter Credit Union, and STERIS Plc. He is also a trustee at Ravinia Festival Association and a member of the Information Technology Senior Management Forum. In the past, he served as the Chief Information Officer & Vice President at Baxter International, Inc. and Global Chief Information Officer at Rexam Ltd. He also held various IT leadership positions at Rexam Beverage Can Americas, Inc. and American National Can Corp. Martin earned an undergraduate degree from the University of Western Kentucky. |
| Jacqueline B. Kosecoff |
Jacqueline B. Kosecoff founded Protocare, Inc. in 1998, where she worked as President & Chief Operating Officer from 1998 to 2002. Dr. Kosecoff also founded Value Health Sciences, Inc., where she worked as Co-Chief Executive Officer. Dr. Kosecoff also currently works at TriNet Group, Inc., as Independent Director from 2020, Prolacta Bioscience, Inc., as Director from 2019, Houlihan Lokey, Inc., as Independent Director from 2015, and various other companies. Dr. Kosecoff also formerly worked at UnitedHealth Group, Inc., as CEO-Ovations Pharmacy Solutions Division in 2007, OptumRx, Inc., as Chief Executive Officer from 2006 to 2011, Ovations Pharmacy Solutions, as Chief Executive Officer from 2005 to 2007, and various other companies. Dr. Kosecoff received her graduate degree from Brown University and undergraduate degree and doctorate degree from the University of California, Los Angeles. |
| Christopher S. Holland |
Christopher S. Holland is currently the Director & Vice President at Rochester Medical Corp., Independent Director at Jabil, Inc., Chief Financial Officer, Treasurer & Director at Aramark Uniform Manufacturing Co., Director at Medicon, Inc. (Japan), Independent Director at STERIS Plc (Ireland), and President & Treasurer at Quantum Resource Corp. Previously, Mr. Holland held positions as Director & Vice President at Liberator Medical Holdings, Inc., Treasurer, Director & Senior VP-Finance at Aramark Services, Inc., Director at Aramark Management Services LP, Director & Vice President at Liberator Medical Supply, Inc., Director at SenoRx, Inc., Chief Financial Officer & Senior Vice President at C. R. Bard, Inc. (New Jersey), Treasurer & Senior Vice President-Finance at ARAMARK Corp., Chief Financial Officer at Aramark American Food Services LLC, Chief Financial Officer & Treasurer at Aramark Business Dining Services of Texas LLC, Chief Financial Officer & Treasurer at Aramark Sports & Entertainment Group LLC, and Vice President & Head-Medical Device Sector at J.P. Morgan & Co., Inc. (Old). Mr. Holland completed his undergraduate degree at Drew University and holds an MBA from The Leonard N Stern School of Business. |
| Cynthia L. Feldmann |
Cynthia L. Feldmann was the founder and had founded Jetty Lane Associates in 2005, where she served as President. She currently holds multiple positions, including Director at STERIS Corp. since 2005, Independent Director at UFP Technologies, Inc. since 2017, Independent Director at Alexandria Real Estate Equities, Inc. since 2022, Independent Director at STERIS Plc (Ireland) since 2005, and Trustee at Falmouth Academy, Inc. since 2013. Ms. Feldmann has also held former positions, including Independent Director at Hanger, Inc. from 2003 to 2018, Director at Mesa Laboratories, Inc. from 1997 to 2001, Director at Maxion Wheels in 2009, Independent Director at STERIS Ltd. from 2015 to 2019, Director at Hayes Lemmerz International, Inc. from 2006 to 2009, Treasurer & Director at Massachusetts Medical Device Industry Council from 1997 to 2001, Independent Non-Executive Director at HeartWare International LLC from 2012 to 2016, Director at Atrius Health, Inc. from 2012 to 2013, and Life Sciences Business Development Officer at Palmer & Dodge LLP from 2003 to 2005. Ms. Feldmann obtained her undergraduate degree from Boston College in 1975. |
| Richard Martin Steeves |
Richard Martin Steeves is the founder of Synergy Health Ltd. which was founded in 1991. He held the position of Group Chief Executive Officer & Executive Director from 1992 to 2015. Currently, he is the Non-Executive Chairman of Future Health Works Ltd., Executive Chairman of Advanced Research Cryptography Ltd., Chairman of TrustFlight Ltd., Non-Executive Director of STERIS Corp., and Independent Director of STERIS Plc (Ireland). In the past, he held the position of President & Chief Executive Officer of Synergy Health North America, Inc., Non-Executive Chairman of Frontier Smart Technologies Group Ltd., Non-Executive Director of CareTech Holdings Plc, Director of STERIS Ltd., Director of Isotron Plc, Non-Executive Director of CareTech Community Services Ltd., Independent Non-Executive Director of Gama Aviation Plc, and Manager-Corporate Development of Andrews Sykes Group Plc. Dr. Steeves received his undergraduate and graduate degrees from the University of British Columbia and his doctorate from St. John's College, Cambridge. |
| Richard Carroll Breeden |
Richard Carroll Breeden is currently the Chairman at Richard C. Breeden & Co. LLC since 1996. He is also a Director at STERIS Corp. and an Independent Director at STERIS Plc (Ireland) since 2008. Additionally, he serves as the Managing Member at Breeden Capital Partners LLC and as an Advisor at Phoenix Strategy Investments LLC. In his former positions, Mr. Breeden served as the Chairman, President & Chief Executive Officer at Equivest Finance, Inc. He was also the Chairman & Chief Executive Officer at Breeden Capital Management LLC. From 2007 to 2011, he held the position of Non-Executive Chairman at H&R Block, Inc. He served as the Chairman of the US Securities & Exchange Commission from 1989 to 1993. Mr. Breeden was a Director at Applebee's International, Inc. and Zale Corp. from 2008 to 2010. He also served as an Independent Director at STERIS Ltd. from 2015 to 2019 and as a Director at Banco Bilbao Vizcaya Argentaria SA. Additionally, he was a Director at Archipelago Holdings, Inc. from 2004 to 2006 and served as the Corporate Monitor at MCI, Inc. from 2002 to 2008. Mr. Breeden obtained his graduate degree from Harvard University in 1975 and his undergraduate degree from Stanford University in 1972. |
