AMGEN INC (AMGN)
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 AMGN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AMGN | Director; Chair | 69 | ["former Executive Vice President and Chief Financial Officer for Walmart Inc.","Audit Committee financial expert","various roles in Walmart International","over ten years with Ernst & Young LLP","Independent Senior Advisor, U.S. CFO Program, at Deloitte LLP","Audit Committee financial expert under The NASDAQ Stock Market listing standards and the requirements of the SEC"] | ["Audit","Governance and Nominating","Compensation and Management Development","C","M","Executive","Audit 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 |
|---|---|---|---|---|---|
| CARR | Director; Chair | 69 | ["Former Executive Vice President & Chief Financial Officer, Wal-Mart Stores, Inc.","Former Executive Vice President & Chief Financial Officer at Wal-Mart Stores, Inc.","Various roles with Wal-Mart International, 1994 to 2002","Independent Senior Advisor, U.S. CFO Program, 2016 to 2019","Various roles at Deloitte LLP and Ernst & Young LLP","Other current directorships at Sunrise Group Holdings, LLC, Phillips 66, Amgen, Inc."] | ["Audit","Governance"] | 2026 |
Biography sourced from the proxy statement filing.
Charles M. Holley, Jr. has served as our director since 2017. Mr. Holley is the former Executive Vice President and Chief Financial Officer for Walmart Inc., or Walmart, where he served from 2010 to 2015 and as Executive Vice President in January 2016. Prior to this, Mr. Holley served as Executive Vice President, Finance and Treasurer of Walmart from 2007 to 2010. From 2005 to 2006, he served as Senior Vice President of Walmart and prior to that, as Senior Vice President and Controller from 2003 to 2005. Mr. Holley served various roles in Walmart International from 1994 to 2002. Prior to this, Mr. Holley served in various roles at Tandy Corporation. He spent more than ten years with Ernst & Young LLP. Mr. Holley was an Independent Senior Advisor, U.S. CFO Program, at Deloitte LLP, a privately held provider of audit, consulting, tax, and advisory services, from 2016 to 2019. Mr. Holley has been a director of Phillips 66 since 2019 and serves on the Audit and Finance Committee and the Public Policy and Sustainability Committee. Mr. Holley has also been a director of Carrier Global Corporation, a provider of heating, ventilating, air conditioning (HVAC), refrigeration, fire, and security solutions, since 2020 and chairs the Audit Committee and serves as a member of the Governance Committee. Mr. Holley is a lifetime member of the Advisory Council for the McCombs School of Business at the University of Texas at Austin and a member of the University of Texas Presidents Development Board. Mr. Holley received an undergraduate degree from the University of Texas at Austin and a master s degree in business administration from the University of Houston.