CARIS LIFE SCIENCES INC (CAI)
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 CAI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CAI | Lead Independent Director, Caris Life Sciences Former Chairman and Managing Partner, J.H. Whitney & Co. | 69 | ["private company investor","entrepreneur","Chairman and Managing Partner of J. H. Whitney & Co., LLC","oversaw private equity firm's activities","worked in Morgan Stanley's leveraged buyout investment group","international banking officer at J.P. Morgan","Master of Business Administration from Harvard Business School","Bachelor of Arts from Duke University"] | ["Audit","Compensation"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HLF | Chairman of the Board of Directors | 50 | ["Chairman and Managing Partner of J.H. Whitney & Co., LLC","MBA from Harvard Business School","BA degree from Duke University","Experience with Morgan Stanley & Co. and J.P. Morgan & Co., Inc."] | [] | 2007 |
Biography sourced from the proxy statement filing.
Peter M. Castleman has served as a member of our board of directors since 2008 and as our Lead Independent Director since 2025. Mr. Castleman is a private company investor and entrepreneur. Mr. Castleman is actively involved with about a dozen private companies where he is a significant owner through his family office, which he established in December 2006. Prior to establishing his family office, Mr. Castleman was the Chairman and Managing Partner of J. H. Whitney & Co., LLC, a private equity firm, from December 1992 to December 2006, where he oversaw all the firm s activities, including the private equity investing business. Prior to joining J. H. Whitney & Co., LLC in May 1987, Mr. Castleman was with Morgan Stanley & Co. LLC (Morgan Stanley) in their leveraged buyout investment group. Mr. Castleman started his career at J.P. Morgan Securities LLC (J.P. Morgan), where he was an international banking officer. Mr. Castleman holds a Master of Business Administration from Harvard Business School where he was a Baker Scholar and a Bachelor of Arts from Duke University where he graduated Summa Cum Laude and Phi Beta Kappa. We believe Mr. Castleman s extensive experience in the investment industry and years of experience in his leadership roles as a director and executive officer make him well-qualified to serve as a member of our Board of Directors.