FORTREA HOLDINGS INC (FTRE)
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 FTRE
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FTRE | Director | 52 | ["Board member of Modivcare since February 2025","Board member of eHealth, Inc. since July 2021","Board member of Kadant Inc. since January 2019","Previous board experience with Tivity Health Inc., DeVilbiss Healthcare LLC, DynaVox Inc., and 21st Century Oncology Inc.","Industry advisor at Starboard Value Acquisition Corporation from August 2020 until August 2021","16 years as a principal of Vestar Capital Partners, L.P.","Chair of the board of St. Thomas Aquinas Catholic School since June 2018","Chair of the advisory board of McIntire School of Commerce since June 2016","Member of the advisory board of the Jefferson Scholars Foundation since April 2008","Bachelor of Science in Commerce from the University of Virginia","Master of Business Administration from Harvard Business School","General Management and Business Operations","CFO Experience","Human Resources","Healthcare/Drug Development","Quality and Regulatory","Science and Medicine","Spin Experience"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KAI | Chair of Risk Oversight and Sustainability Committee | 52 | ["Audit committee financial expert", "Director and chair of the audit committee at eHealth, Inc.", "Director and member of the audit committee and the nominating and corporate governance committee of Modivcare", "Director of Fortrea", "Principal of Vestar Capital Partners", "Director of DeVilbiss Healthcare LLC", "Director and chair of the audit committee of 21st Century Oncology Inc.", "Chair of audit committee of DynaVox Inc.", "Chair of board of St. Thomas Aquinas Catholic School", "Member of advisory boards of McIntire School of Commerce", "Member of advisory board of the Jefferson Scholars Foundation"] | ["Risk Oversight and Sustainability Committee", "Audit Committee", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Russell has served as a director since March 2025. She was appointed to serve on the board of Modivcare, a technology-enabled healthcare services company, in February 2025, and has also served on the boards of eHealth, Inc., a leading online health insurance marketplace, since July 2021, and Kadant Inc., a global supplier of high-value engineered systems used in process industries worldwide, since January 2019. Her previous board experience in the healthcare sector includes Tivity Health Inc., a leading provider of healthy living, fitness and social engagement solutions, DeVilbiss Healthcare LLC, a company that designs, manufactures and markets respiratory medical products, DynaVox Inc., a communications device manufacturer, and 21st Century Oncology Inc., a provider of state-of-the-art radiation therapy and integrated cancer treatments. Previously, Ms. Russell served as an industry advisor of Starboard Value Acquisition Corporation, a blank check company formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses, from August 2020 until August 2021. Ms. Russell spent 16 years as a principal of Vestar Capital Partners, L.P., a leading private equity firm specializing in management buyouts, recapitalizations, and growth equity investments. Ms. Russell is currently chair of the board of St. Thomas Aquinas Catholic School, where she has served since June 2018, and chair of the advisory board of McIntire School of Commerce and member of advisory board of the Jefferson Scholars Foundation at the University of Virginia, where she has served since June 2016 and April 2008, respectively. Ms. Russell earned her Bachelor of Science in Commerce, with a concentration in Accounting, from the McIntire School of Commerce at the University of Virginia and her Master of Business Administration from Harvard Business School.