Sector: Health Care
Director information for CHEMED CORP
Board as disclosed in the proxy statement filed April 6, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrea R. Lindell | Director | 82 | ["Career in nursing as both a practitioner and educator","Dean Emeritus, College of Nursing and Emeritus Faculty at Walden University","Former Dean of the College of Nursing of Walden","Director of Omnicare until May 2014"] | [] | 2026 |
| Christopher J. Heaney | Director | 72 | ["Vice President of Operations of Service America Systems, Inc.","President and Chief Executive Officer of Service America Systems, Inc.","Senior Vice President and Group Senior Vice President with Veratex Group"] | [] | 2026 |
| Eileen P. McCarthy | Director | 59 | ["general counsel and corporate secretary at JetBlue Airways Corporation","responsibility for legal, ethics and compliance","managing the company's relationship with its board of directors","vice president, associate general counsel at JetBlue from 2006-2021","Senior Vice President and Deputy General Counsel at UiPath, Inc.","practiced corporate and securities law in New York City from 1997 to 2006"] | [] | 2026 |
| George J. Walsh III | Director | 80 | ["partner with the law firm of Thompson Hine LLP","partner with the law firm of Gould & Wilkie LLP","Chairman of the Board of Directors since March 2009"] | [] | 2026 |
| John M. Mount, Jr. | Director | 57 | ["Chief Commercial Officer for Q Mixers","strong marketing and sales background from The Coca-Cola Company","served as a Vice President in various roles at Coca-Cola","MBA from the University of Notre Dame","B.A. from Denison University"] | [] | 2026 |
| Kevin J. McNamara | Director | 72 | ["President and Chief Executive Officer of the Company","Executive Vice President, Secretary and General Counsel"] | [] | 2026 |
| Patrick P. Grace | Director | 70 | ["Various executive positions at W.R. Grace & Co.","President and CEO of Grace Logistics, Inc.","President and CEO of Grace Institute Foundation","Co-founder and managing Principal of Apollo Philanthropy Partners, L.L.C.","President of MLP Capital, Inc.","Chairman of KickStart International","Director of TONIX Pharmaceuticals, Inc."] | [] | 2026 |
| Ron DeLyons | Director | 64 | ["Managing Member and Chief Executive Officer of Creekwood Energy Partners, LLC","Co-founder and Chief Executive Officer of Greystone Investment Management","Completed Berkeley Law’s Executive Education course on ESG matters","Earned AI for Leaders certificate from Harvard Business School Online"] | [] | 2026 |
| Thomas C. Hutton | Director | 75 | ["Vice President of the Company","Practiced corporate law in New York concentrating in securities and regulatory law","Director of Omnicare","Trustee on three private foundations"] | [] | 2026 |
