STAAR SURGICAL (STAA)
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 STAA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| STAA | Member; Director | 43 | ["Extensive experience in capital allocation, corporate finance, and corporate governance spanning more than 20 years","Global investor’s perspective and disciplined capital stewardship","Experience as a Chartered Financial Analyst","Founder and former Chief Investment Officer of Yulan Capital Management","Leadership role in Yulan’s growth with a significant institutional investor base","Investing and research roles at Citadel, Kelusa Capital, and Bear Stearns","Career started in investment banking at Credit Suisse","Adjunct Assistant Professor of Business at Columbia Business School","Dual B.A., Summa Cum Laude, in Economics and Mathematics - Statistics from Columbia University","M.B.A. in Finance and General Management from the Wharton School where she graduated as a Palmer Scholar","Chartered Financial Analyst (CFA) Charter holder","National Association of Corporate Directors (NACD) Directorship certification"] | ["Audit","Nominating and Governance","Capital Stewardship Committee","Search Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Lilian Y. Zhou serves as Chair of the Audit Committee and the Capital Stewardship Committee as of January 15, 2026, and is a member of the Nominating and Governance Committee. Ms. Zhou was identified as a potential director nominee by Company shareholders. STAAR has determined that Ms. Zhou qualifies as an audit committee financial expert under the rules of the SEC. In March 2025, the Board established the Capital Stewardship Committee, chaired by Ms. Zhou, to help guide the Company's financial strategies, including the responsible allocation, management and oversight of capital. In January 2026, the Board established the Search Committee, chaired by Ms. Zhou, to help guide the Board's efforts to identify and make decisions with respect to Company leadership, including the Board's CEO search process.