Sector: Health Care
Director information for PEDIATRIX MEDICAL GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Guy P. Sansone | Director, Lead Independent Director | 61 | ["extensive experience working as an adviser, investor and senior manager of companies in the healthcare industry", "financial expertise", "leadership experience as a senior executive and board member", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Human Capital Management", "Business Development and M&A", "Accounting / Finance", "Governance", "Healthcare Industry", "Data Privacy / Cybersecurity"] | ["Strategy", "Audit", "Nominating and Corporate Governance", "Compensation and Talent"] | 2026 |
| John M. Starcher, Jr. | Director | 55 | ["significant leadership experience as a senior executive in the healthcare industry", "President and Chief Executive Officer of Bon Secours Mercy Health", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Human Capital Management", "Business Development and M&A", "Accounting / Finance", "Governance", "Healthcare Industry", "Data Privacy / Cybersecurity"] | ["Compensation", "Talent and Strategy"] | 2026 |
| Kurt D. Newman, M.D. | Director | 74 | ["significant leadership experience as a senior executive in the healthcare industry", "President and Chief Executive Officer of Children's National Hospital, Washington, D.C.", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Human Capital Management", "Business Development and M&A", "Governance", "Healthcare Industry"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Laura A. Linynsky | Director | 58 | ["financial experience", "senior housing healthcare experience", "experience in healthcare management consulting", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Business Development and M&A", "Governance", "Healthcare Industry", "Data Privacy / Cybersecurity"] | ["Audit", "Compensation and Talent"] | 2026 |
| Mark S. Ordan | Director, Chair of our Board of Directors; Chair of the Board of Directors and Chief Executive Officer | 67 | ["extensive experience in the healthcare industry", "senior executive and board member of both public and private companies", "extensive experience managing large-scale healthcare operations", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Human Capital Management", "Business Development and M&A", "Accounting / Finance", "Governance", "Healthcare Industry", "Data Privacy / Cybersecurity"] | [] | 2026 |
| Michael A. Rucker | Director | 56 | ["extensive experience as an executive in the healthcare industry", "management of physician practices and partnerships", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Human Capital Management", "Business Development and M&A", "Accounting / Finance", "Governance", "Healthcare Industry", "Data Privacy / Cybersecurity"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Shirley A. Weis | Director | 72 | ["extensive leadership, management and consulting experience in the healthcare industry", "first female Chief Administrative Officer at Mayo Clinic", "private and public company board experience", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Human Capital Management", "Business Development and M&A", "Governance", "Healthcare Industry"] | ["Compensation and Talent", "Nominating and Corporate Governance and Strategy"] | 2026 |
| Sylvia J. Young | Director | 64 | ["leadership and consulting experience in the healthcare industry", "President and Chief Executive Officer of the HCA Continental Division", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Human Capital Management", "Business Development and M&A", "Governance", "Healthcare Industry", "Data Privacy / Cybersecurity"] | ["Audit", "Compensation and Talent"] | 2026 |
| Thomas A. McEachin | Director | 73 | ["extensive finance and executive management experience", "in-depth knowledge of financial reporting", "compliance", "accounting and controls", "corporate governance matters", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Human Capital Management", "Business Development and M&A", "Accounting / Finance", "Governance", "Healthcare Industry", "Data Privacy / Cybersecurity"] | ["Audit", "Nominating and Corporate Governance", "Strategy"] | 2026 |
