PEDIATRIX MEDICAL GROUP INC (MD)
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 MD
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MD | Director, Chair of our Board of Directors; Chair of the Board of Directors and Chief Executive Officer | 67 | ["extensive experience in the healthcare industry", "senior executive and board member of both public and private companies", "extensive experience managing large-scale healthcare operations", "Executive Leadership", "Strategic Planning / Oversight", "Risk Management / Legal / Compliance", "Human Capital Management", "Business Development and M&A", "Accounting / Finance", "Governance", "Healthcare Industry", "Data Privacy / Cybersecurity"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CG | Lead Independent Director | 67 | ["Extensive leadership experience from serving as the CEO of multiple companies","Considerable operational expertise","Valuable perspective from prior service on other public company boards","Accounting and Finance","Branding and Marketing","Financial Services","Global Perspective","Government, Public Policy, and Regulatory Affairs","Senior Executive and Corporate Governance","Succession Planning and Human Capital Management"] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| FRT | Chief Executive Officer of Mednax, Inc. | 62 | ["Many years of leadership and governance experience as CEO of multiple companies", "Experience as CEO and director of public traded REITs", "Retailing understanding from founding and running multiple gourmet grocery and other food concepts"] | ["None"] | 2021 |
Biography sourced from the proxy statement filing.
Mark S. Ordan has been a Director of the Company since July 2020 and was appointed to serve as Chair of our Board of Directors and Chief Executive Officer in January 2025. He previously served as our Chief Executive Officer from July 2020 to December 2022. In addition, Mr. Ordan served as Executive Chair of our Board of Directors from January 2023 to June 2023 and from October 2024 to January 2025 and as Chair of our Board from July 2023 to October 2024. Mr. Ordan previously served as Chief Executive Officer of Quality Care Properties, Inc. (formerly NYSE:QCP), Washington Prime Group Inc. (NYSE:WPG), Sunrise Senior Living, Inc. (formerly NYSE:SZR) and The Mills Corporation (NYSE:MLS), and was founder and Chief Executive Officer of Fresh Fields Markets, which later merged with Whole Foods Markets. Mr. Ordan has served on the Board of Directors of The Carlyle Group (NASDAQ:CG) since April 2022 and currently serves as its Lead Independent Director. Previously , Mr. Ordan served on the Board of Trustees of Federal Realty Investment Trust (NYSE:FRT) from February 2019 to September 2022, where he also previously served from 1996 to 2006, including as Chairman from 2001 to 2006. Mr. Ordan also previously served on the Board of Directors of VEREIT, Inc. (NYSE:VER) and Harris Teeter Supermarkets, Inc. (NYSE:HTSI). Mr. Ordan currently serves as President of the Board of the Holton-Arms School. He previously served as Chairman of the U.S. Chamber of Commerce and served for 20 years on the Board of Vassar College. Mr. Ordan received a B.A. in Philosophy from Vassar College and an MBA from Harvard Business School.