OSI SYSTEMS INC (OSIS)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for OSIS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OSIS | Independent Director; Chair | 100 | ["Director of Scope Industries since 1958", "President, Chief Executive Officer, and Chairman of Scope Industries since 1961", "Director on the Advisory Board of the UCLA Luskin School of Public Affairs", "Former Chairman of the Board of the Santa Monica\u2014UCLA Medical Center and Orthopaedic Hospital", "Former Chairman of the Board of the Orthopaedic Institute for Children", "Director of the UCLA Foundation", "Director of the Alliance for College-Ready Public Schools", "Former Director of Myricom, Inc.", "Extensive risk management experience", "Bachelor of Arts degree in Economics from the University of California, Los Angeles", "Masters in Business Administration from Stanford University", "Experience managing complex business operations"] | ["Audit", "Compensation and Benefits (Chair)", "Nominating and Governance (Chair)", "Risk Management", "Nominating and Governance Committee", "Risk Management Committee"] | 2025 |
Biography sourced from the proxy statement filing.
Since 1958, Mr. Luskin has served as a Director of Scope Industries, which is engaged principally in the business of recycling and processing food waste products into animal feed, and has also served as its President, Chief Executive Officer and Chairman since 1961. He currently serves as a Director on the Advisory Board of the UCLA Luskin School of Public Affairs. Mr. Luskin was formerly Chairman of the Board of the Santa Monica UCLA Medical Center and Orthopaedic Hospital, Chairman of the Board of the Orthopaedic Institute for Children (previously known as the Los Angeles Orthopaedic Hospital), a Director of the UCLA Foundation and a Director of the Alliance for College-Ready Public Schools. Mr. Luskin also served as a Director of Myricom, Inc., a computer and network infrastructure company. Mr. Luskin has extensive risk management experience gained through the various executive and board positions that he has held. Mr. Luskin holds a Bachelor of Arts degree in Economics from the University of California, Los Angeles and a Masters in Business Administration from Stanford University. Among other reasons, Mr. Luskin was selected to previously serve as a director because of his long-standing experience managing complex business operations.