LABCORP HOLDINGS INC (LH)
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 LH
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LH | Former Chief Executive Officer; Director | 68 | ["Former Chief Executive Officer, Wendy’s International, Inc.","Strong record of leadership in operations and strategy","Audit committee financial expert with chief executive officer and chief financial officer experience","Extensive public company board, governance, and audit committee experience","Extensive financial, mergers and acquisitions, international, talent management, corporate governance, and executive compensation experience","CERT Certificate in Cyber-Risk Oversight from the Carnegie Mellon University Software Engineering Institute","audit committee financial expert","accounting or related financial management expertise"] | ["Audit Committee","Nominating and Corporate Governance 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 |
|---|---|---|---|---|---|
| WOR | Private Investor and Board Advisor; Former Chief Executive Officer and Chief Financial Officer,Wendy’s International, Inc.; Chairman of the Board | 69 | ["Private investor and board advisor since September 2008","CEO and President of Wendy’s International, Inc. from November 2006 until September 2008","Director of Wendy’s International, Inc. from 2001 until September 2008","Executive Vice President and CFO of Wendy’s International, Inc. from 2000 to April 2006","Senior Vice President and CFO of M/I Schottenstein Homes, Inc. from 1987 to 2000","Member of the board of directors of Labcorp Holdings, Inc. since May 2006","Member of the board of directors of Abercrombie & Fitch Co. since February 2018","Member of the board of directors of The Sherwin-Williams Company since April 2019","Certified Public Accountant","Audit committee financial expert","Received B.A. from Elon University","Master of Business Administration from Duke University Fuqua School of Business","Extensive corporate governance experience","Experience in accounting and financial reporting and analysis","Strong record of leadership in operations and strategy"] | ["Executive","Audit","Compensation","Nominating and Governance","Audit Committee","Compensation Committee","Executive Committee"] | 2026 |
| ANF | Former President and CEO; Independent Director | 68 | ["Former President and CEO of Wendy’s International, Inc.","extensive executive leadership","financial expertise","public company governance experience","CEO Experience","Retail","Environmental and Social","Supply Chain","Finance, Audit, and Accounting","Corporate Governance","Risk Management","Technology and Information Security"] | ["Audit and Finance Committee","Nominating and Board Governance Committee","Executive Committee","AFC (Chair)","NBGC","EC","Audit Committee","Compensation Committee","Nominating Committee"] | 2026 |
| SHW | Retired, Former CEO & President,Wendy’s International, Inc.; Director | 68 | ["strong record of leadership in operations, strategy, finance, and talent management","Chief Executive Officer and President of Wendy’s","Chief Financial Officer of Wendy’s","expertise in accounting and financial reporting","expertise in corporate finance","expertise in corporate governance","expertise in executive compensation","experience serving on other large public company boards"] | ["C","Compensation Committee","Audit Committee","Nominating Committee"] | 2026 |
| WEN | Chief Executive Officer and President | 49 | ["Joined the Company as Executive Vice President and Chief Financial Officer", "Named interim Chief Executive Officer and President", "Chief Executive Officer and President since November 9, 2006", "Senior Vice President and Chief Financial Officer of M/I Schottenstein Homes, Inc. since 1987", "Secretary of M/I Schottenstein Homes, Inc. from 1987 to 1994", "Assistant Secretary from 1994 until she joined the Company"] | [] | 2007 |
Biography sourced from the proxy statement filing.
Kerrii B. Anderson has served as a director of the Company since May 2006. Ms. Anderson was Chief Executive Officer of Wendy s International, Inc., a restaurant operating and franchising company, from April 2006 until September 2008, when the company merged with Triarc. Ms. Anderson served as President and Chief Financial Officer of Wendy s International from 2000 to 2006. Prior to this position, she was Chief Financial Officer, Senior Vice President of M/I Schottenstein Homes, Inc. from 1987 to 2000. Ms. Anderson holds a Bachelor of Arts in Business Administration from Elon University and a Master of Business Administration from the Fuqua School of Business at Duke University and is a Certified Public Accountant. Skills and Qualifications: Strong record of leadership in operations and strategy Audit committee financial expert with chief executive officer and chief financial officer experience Extensive public company board, governance, and audit committee experience Extensive financial, mergers and acquisitions, international, talent management, corporate governance, and executive compensation experience CERT Certificate in Cyber-Risk Oversight from the Carnegie Mellon University Software Engineering Institute as part of the National Association of Corporate Directors Cyber-Risk Oversight Program Committees: Audit Committee (Financial Expert) Nominating and Corporate Governance Committee Current Public Company Board Experience: Worthington Enterprises, Inc. Abercrombie & Fitch Co. The Sherwin-Williams Company Previous Public Company Board Experience: Chiquita Brands International Inc., Chairwoman PF Chang s China Bistro, Inc. Other Current Relevant Experience: The Columbus Foundation, Chairperson of the Audit Committee Elon University, Board of Trustees and Audit Committee Business Strategy Corporate Finance and M&A Corporate Governance Executive Leadership International Risk Management Sales and Marketing Talent Management Technology/ Cybersecurity