BAXTER INTERNATIONAL INC (BAX)
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 BAX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BAX | Former Chair and Chief Executive Officer, Cerner Corporation; Non-Executive Chair and Former Executive Chair and Interim CEO | 68 | ["Significant experience leading global organizations, including as Chair and Chief Executive Officer of Cerner Corporation", "Strong digital health capabilities and experience transforming complex organizations", "Healthcare Marketing / Delivery", "Manufacturing and R&D", "International", "Human Capital Management", "Veteran healthcare industry leader with over 40 years of experience in health information technology, medical devices, healthcare solutions and other related industries.", "Gained meaningful financial and risk management experience as the Chair and Chief Executive Officer of Cerner Corporation.", "Significant experience overseeing global manufacturing and research and development operations.", "Extensive experience transforming complex, global corporations.", "Served in senior leadership roles at various complex, global companies.", "Obtained significant experience in talent and leadership development and employee engagement efforts.", "Has held senior leadership roles and on the boards of directors of large, global and complex companies."] | ["Nominating", "Corporate Governance", "Public Policy"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| VCYT | Chair, Baxter International, Inc. and Board of Directors member, Tactile Systems Technology, Inc.; Chairman of the Board | 68 | ["Veteran healthcare industry leader","Over 40 years of experience in health information technology and medical devices","Former Chairman and Chief Executive Officer of Cerner Corporation","Held key roles at Royal Philips","Vice President and General Manager of Hillrom’s Patient Care Environment Division","Experience at GE Medical Systems and Hewlett-Packard’s Medical Products Group","Board member of Tactile Systems Technology, Inc.","Holds a B.S. in Communications from the University of Utah","Senior Leadership","Diagnostics","Biopharma","U.S. Healthcare Reimbursement","Global Enterprise","Accounting and Auditing (including Sustainability Reporting)","Public Board","Technology, Innovation and AI","Cybersecurity","Regulatory and Risk Oversight","Commercialization and Market Access","Sales and Marketing"] | ["Compensation"] | 2026 |
| TCMD | Independent; Director | 65 | ["Senior Advisor to Cerner Corporation since October 2021", "Chairman and Chief Executive Officer of Cerner from February 2018 until October 2021", "Chief Executive Officer of Philips North America from February 2014 until 2018", "Chief Executive Officer of the global Philips' Home Healthcare Solutions business from May 2010 until May 2014", "Chief Executive Officer of the North America region for Royal Philips Electronics from January 2009 until May 2010", "President and Chief Executive Officer of the Healthcare Sales and Service business for Philips North America from May 2005 until May 2010", "Current board member of Baxter International, Inc."] | ["Audit", "Compensation and Organization", "Compliance and Reimbursement", "Audit Committee", "Compensation and Organization Committee", "Nominating and Corporate Governance Committee"] | 2023 |
Biography sourced from the proxy statement filing.
Brent Shafer | 68 Non-Executive Chair Former Chair and Chief Executive Officer and President Cerner Corporation Director Since 2022 Independent Yes Board Committees Nominating, Corporate Governance and Public Policy Current Other Public Company Directorships Tactile Systems Technology, Inc. Veracyte, Inc. Prior Company Directorships (within past five years) N/A Professional Experience Baxter International Inc. Interim Chief Executive Officer and Executive Chair of the Board (February 2025 to August 2025) Cerner Corporation, a leading provider of various health information technologies Senior Advisor (2021 to 2022) Chair and Chief Executive Officer (2018 to 2021) Philips Healthcare, a health technology company Chief Executive Officer of Philips North America (2014 to 2018) Chief Executive Officer of Philips Home Healthcare Solution business (2010 to 2014) Chief Executive Officer of the North America region for Royal Philips Electronics (2009 to 2010) President and Chief Executive Officer of the Healthcare Sales and Service business for Philips North America (2005 to 2010) Also held senior roles at Hillrom, GE Medical Systems, Hewlett Packard s Medical Products Group, and Johnson & Johnson. Skills and Experiences Supporting Nomination Healthcare Marketing / Delivery - Veteran healthcare industry leader with over 40 years of experience in health information technology, medical devices, healthcare solutions and other related industries. Financial Expertise / Risk Management - Gained meaningful financial and risk management experience as the Chair and Chief Executive Officer of Cerner Corporation (Cerner). Currently serves as a member of the audit committee of Tactile Systems Technology, Inc. and former Baxter Audit Committee member. Manufacturing and R&D - Significant experience overseeing global manufacturing and research and development operations (including global supply chain) while serving as Chair and Chief Executive Officer of Cerner, in various leadership roles at Philips Healthcare (Philips) and in other senior management roles at other global medical device companies. M&A / Transactional - Extensive experience transforming complex, global corporations (including the build out of digital health capabilities) during his tenure as Chair and Chief Executive Officer at Cerner and key roles at Philips and in other senior management roles at other medical device companies (including Hillrom). International - Served in senior leadership roles at various complex, global companies, including Cerner, Philips, GE Medical Systems, Hewlett Packard s Medical Products Group, and Johnson & Johnson. Serves on the board of directors of Veracyte, Inc., a global diagnostics company. Human Capital Management - Obtained significant experience in talent and leadership development and employee engagement efforts while serving in various senior leadership roles at large companies, including Cerner and Philips. Currently serves as a member of the compensation committee of Tactile Systems Technology, Inc. Other Sector Leadership - Has held senior leadership roles and on the boards of directors of large, global and complex companies, including Cerner, a global leading technology firm.