OPTION CARE HEALTH INC (OPCH)
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 OPCH
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OPCH | Director; Independent Board Chair | 71 | ["Clinical Professor of Management and Strategy at the Kellogg School of Management at Northwestern University (2005-Present)","Executive Partner of MDP, a private equity firm (2005-2025)","Chairman (2000-2004), President (1997-2004) and Chief Executive Officer (1999-2004) of Baxter International Inc.","Certified Public Accountant","Over 30 years of executive leadership experience","Extensive financial expertise and significant experience with boards of directors","Expertise in the healthcare industry and with technology and innovation"] | ["Audit and Finance Committee","Quality, Technology and Compliance Committee","Audit and Finance","Nominating and Corporate Governance (Chair)"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| XRAY | Director | 64 | ["Leidos Holdings, Inc.","Experience with Governance of Public Companies","Capital Allocation/Deployment Experience","Business Development Experience"] | ["Governance (Chair)","Corporate Governance and Nominating Committee"] | 2019 |
Biography sourced from the proxy statement filing.
Independent Board Chair Independent Director Since: 2019 Age: 71 Committees: Audit and Finance Nominating and Corporate Governance (Chair) Experience Clinical Professor of Management and Strategy at the Kellogg School of Management at Northwestern University (2005-Present) Executive Partner of MDP, a private equity firm (2005-2025) Chairman (2000-2004), President (1997-2004) and Chief Executive Officer (1999-2004) of Baxter International Inc., a global, publicly-traded manufacturer of diagnostic and other health care-related products ( Baxter ) Certified Public Accountant Key Skills and Qualifications Over 30 years of executive leadership experience, including through his service as chairman, president and chief executive officer of a large international public company Extensive financial expertise and significant experience with boards of directors of private and public companies, investment decisions, capital allocation activities, and complex transactions acquired through executive roles in large companies as well as through his role at a leading private equity firm Through his experience at biotechnology and pharmaceutical companies, he brings significant expertise in the healthcare industry and with technology and innovation Other U.S. Public Company Boards Leidos Holdings, Inc. (1997-Present) Former U.S. Public Company Boards (within last five years) DENTSPLY Sirona Inc.