STRATA CRITICAL MEDICAL INC CLASS (SRTA)
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SRTA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SRTA | Director | 59 | ["Chief Operating Officer of Partners in Health","Special Partner of Highland Consumer Fund","Founding member of Lycos, Inc.","Vice President of Finance for The Walt Disney Company","Experience in investment banking","Board of Directors of United Airlines Holdings Inc.","Board of Directors of BRP Inc.","Board of Directors of Hasbro, Inc.","M.B.A. from Harvard Business School","B.S. in Economics and Mathematics from Vanderbilt University"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| UAL | Chairman of the Board and Independent Director; Former COO, Partners in Health; Committee Member | 61 | ["Partners in Health (non-profit healthcare organization) Chief Operating Officer (2013-2017)","Highland Consumer Fund (private equity company) Special Partner (2013-2017)","Co-Founder and Managing General Partner (2006-2013)","Decision Matrix Group (research and consulting firm) President and Chief Executive Officer (2004-2005)","Lycos, Inc. (internet search company) President, Chief Operating Officer and Chief Financial Officer (1996-2000)","The Walt Disney Company (entertainment company) Vice President of Finance (1991-1995)","BRP Inc. (2005-present)","Strata Critical Medical, Inc. (2019-present)","Hasbro, Inc. (2002-2023)","Harvard Business School, Master of Business Administration","Vanderbilt University, BS, Math and Economics","Convene meetings","Preside at meetings","CEO performance review","Director liaison","Meeting schedules, agendas and information","Stockholder engagement","Composition and director succession planning","Active or Former C-Suite Executive","Governance and Current or Former Public Company Board","Finance / Accounting / Capital Allocation","Global Operations","Retail / Brand Management","Risk Management","Technology / Cybersecurity"] | ["Executive","Nominating/Governance","Audit","Public Responsibility","Compensation Committee","Nominating/Governance Committee","AUDIT COMMITTEE"] | 2026 |
| HAS | Chair | [] | ["Nominating, Governance and Social Responsibility"] | 2023 |
Biography sourced from the proxy statement filing.
Edward M. Philip, 59, has served as one of our directors since September 2019. Mr. Philip was the Chief Operating Officer of Partners in Health, a global non-profit healthcare organization, responsible for overseeing the operations of the Partners in Health projects globally including in countries such as Liberia, Sierra Leone, Rwanda and Haiti, from 2013 to 2017. Previously he served as Special Partner of Highland Consumer Fund, a consumer-oriented investment fund which he founded, from 2013 to 2017 and as Managing General Partner from 2006 to 2013. Mr. Philip was one of the founding members of the internet search company Lycos, Inc. During his time with Lycos, Mr. Philip held the positions of President, Chief Operating Officer and Chief Financial Officer at different times. Prior to joining Lycos, Mr. Philip spent time as the Vice President of Finance for The Walt Disney Company and also previously spent a number of years in investment banking. He currently serves on the Board of Directors of United Airlines Holdings Inc., a Nasdaq-listed airline, since 2016, and BRP Inc., a publicly traded Canadian recreational vehicle manufacturer, since 2005. From 2002 to 2023, Mr. Philip served on the Board of Directors of Hasbro, Inc., a Nasdaq-listed toy and entertainment company. Mr. Philip has an M.B.A. from Harvard Business School and a B.S. in Economics and Mathematics from Vanderbilt University. We believe Mr. Philip is qualified to serve as one of our directors based on his extensive public company Board service as well as his extensive experience in the travel, leisure and recreation industries.