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 Chief Executive Officer and President, Meritor, Inc.; Independent Director | 65 | ["Significant financial expertise, including as Chief Financial Officer at Meritor, Inc.", "Meaningful leadership, risk management and operational experience", "Former Chief Executive Officer and President of Meritor, Inc.", "Senior Vice President and Chief Financial Officer at Meritor, Inc.", "President and CEO of Commercial Finance at General Motors Acceptance Corporation", "Audit partner at Deloitte & Touche LLP", "Chair of the audit committees of Arcosa, Inc. and Baxter", "Significant experience in global manufacturing and research and development", "Experience overseeing cybersecurity risks", "Expertise in operational and risk management", "Healthcare Marketing / Delivery", "Quality, Regulatory and Compliance", "Financial Expertise / Risk Management", "Manufacturing and R&D"] | ["Audit", "Compensation and Human Capital", "CHC Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ACA | Director; Chief Executive Officer and President; Chair | 65 | ["B.S. in Accounting from Michigan State University", "M.B.A. from Duke University-The Fuqua School of Business", "Chief Executive Officer and President of Meritor, Inc. (2015-2021)", "President and Chief Operating Officer of Meritor, Inc. (2014-2015)", "Senior Vice President and President of Commercial Truck & Industrial at Meritor, Inc. (2013-2014)", "Senior Vice President and Chief Financial Officer at Meritor, Inc. (2009-2013)", "President and CEO of Commercial Finance at General Motors Acceptance Corp. (2001-2006)", "President and CEO of Business Credit Division at General Motors Acceptance Corp. (1999-2001)", "Non-Executive Chair of Hyliion Holdings Corp. (2022-present)", "Audit Committee Chair at Baxter International Inc. (2024-present)", "Executive Chair at Meritor, Inc. (2021)", "Audit committee financial expert"] | ["Audit", "Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Jeffrey A. Craig | 65 Independent Director Former Chief Executive Officer and President Meritor, Inc. Director Since 2024 Independent Yes Board Committees Audit (Chair); Compensation and Human Capital Current Other Public Company Directorships Arcosa, Inc. Hyliion Holdings Corp. Prior Company Directorships (within past five years) Meritor, Inc. Professional Experience Meritor, Inc. , a global supplier for commercial vehicle manufacturers Chief Executive Officer and President (2015 to 2021) President and Chief Operating Officer (2014 to 2015) Senior Vice President and President of Commercial Truck & Industrial (2013 to 2014) Senior Vice President and Chief Financial Officer (2009 to 2013) General Motors Acceptance Corporation , a financial services company President and CEO of Commercial Finance (2001 to 2006) President and CEO of Business Credit Division (1999 to 2001) Spent 15 years at Deloitte & Touche LLP, including five years as an audit partner. Skills and Experiences Supporting Nomination Financial Expertise / Risk Management - Extensive experience during his tenure as an audit partner at Deloitte & Touche and through his service as Chief Financial Officer at Meritor, Inc. (Meritor) and leadership positions, with roles of increasing responsibility, at General Motors Acceptance Corporation (GMAC). Currently serves as the chair of the audit committees of Arcosa, Inc. (Arcosa), a manufacturer and provider of infrastructure-related products and solutions for the construction, energy, and transportation markets, and Baxter. Manufacturing and R&D - Significant experience in global manufacturing and research and development operations while serving in various leadership roles at Meritor and GMAC, including as Chief Executive Officer and Chief Operating Officer at Meritor. Cyber / IT - Gained meaningful experience while serving on the audit committee of Arcosa, which oversees the company's information technology cybersecurity risks, and Baxter, which provides oversight with respect to significant cyber incidents. M&A / Transactional - Developed deep operational, risk management and strategic expertise while serving in various executive positions at Meritor, including Chief Executive Officer and Chief Operating Officer. International - Served in various leadership roles and large, global companies, including Meritor and GMAC, and serves on the boards of directors of global companies, including Arcosa and Hyliion Holdings Corp (Hyliion). Human Capital Management - Gained significant experience in talent and leadership development and employee engagement efforts while serving in a wide array of senior leadership roles at large companies, including at Meritor and GMAC. Serves on Baxter's Compensation and Human Capital Committee. Other Sector Leadership - Has held various senior leadership roles and on the boards of directors of large, global companies, including Meritor and GMAC, and currently serves as the Chair of the Board of Hyliion, a developer and seller of power generation systems.