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 | Lead Independent Director | 71 | ["Operating Partner at FFL Partners, LLC","Chief Executive Officer of Mattel, Inc.","President and Chief Executive Officer of Kraft Foods Inc.","Director of Levi Strauss & Co.","Director of Uber Technologies, Inc.","Director of McDonald’s Corporation","Director of Eyemart Express Holdings LLC","Eller College national board of advisors at the University of Arizona","global advisory board of the Kellogg School of Management","Active Experienced Lead Independent Director","Robust Responsibilities","Sound and robust oversight of management"] | ["Compensation and Management Development(Chair)","Executive","Governance and Nominating","Audit","Compensation and Management Development","M","C"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MCD | Operating Partner, Friedman, Fleischer & Lowe; Director | 60 | ["Operating Partner at Friedman, Fleischer & Lowe, LLC","Chairman of the Board at Mattel, Inc.","Chief Executive Officer at Mattel, Inc."] | ["Compensation (Chair)","Governance","Executive"] | 2015 |
| MAT | Chairman of the Board; Non-Employee Director | 57 | ["Chief Executive Officer of Kraft Foods, Inc.","Group Vice President of Kraft Foods, Inc.","President of the Oscar Mayer foods division of Kraft Foods, Inc.","experienced in strategic leadership, management, marketing, financial, operations and human resources"] | ["Compensation Committee (McDonald’s Corporation)","Executive Committee (McDonald’s Corporation)","Governance Committee (McDonald’s Corporation)","Nominations, Governance and Corporate Citizenship Committee (Levi Strauss and Company)","Human Resources Committee (Levi Strauss and Company)"] | 2012 |
Biography sourced from the proxy statement filing.
Robert A. Eckert has served as our director since 2012 and our lead independent director since 2016. Mr. Eckert has been an Operating Partner at FFL Partners, LLC (formerly known as Friedman Fleischer & Lowe, LLP), a private equity firm, since 2014. Mr. Eckert was the Chief Executive Officer of Mattel, Inc., a toy design, manufacturing, and marketing company, from 2000 to 2011, and its chairman of the board from 2000 to 2012. He was President and Chief Executive Officer of Kraft Foods Inc., a consumer-packaged food and beverage company, from 1997 to 2000, Group Vice President from 1995 to 1997, President of the Oscar Mayer Foods Division from 1993 to 1995 and held various other senior executive and other positions from 1977 to 1992. Mr. Eckert has been a director of Levi Strauss & Co., (1) a jeans and casual wear manufacturer, since 2010 and non-executive chair of the board since 2021, serving as the chair of the Nominating, Governance and Corporate Citizenship Committee and a member of the Compensation and Human Capital Committee. Mr. Eckert also has served as a director of Uber Technologies, Inc., a personal mobility, meal delivery and logistics technology platform, since 2020, serving as the chair of the Compensation Committee and a member of the Nominating and Governance Committee. Mr. Eckert served as a director of McDonald s Corporation, a company that franchises and operates McDonald s restaurants in the global restaurant industry, from 2003 to 2023. He also served as a director of Eyemart Express Holdings LLC, a privately held eyewear retailer and portfolio company of FFL Partners, LLC, from 2015 to 2025. Mr. Eckert has served on the Eller College national board of advisors at the University of Arizona since 2013. Mr. Eckert also served on the global advisory board of the Kellogg School of Management at Northwestern University from 1997 to 2025. Mr. Eckert received an undergraduate degree from the University of Arizona and a master s degree in business administration from the Kellogg School of Management at Northwestern University. Qualifications Our Board concluded that Mr. Eckert should serve on our Board because of Mr. Eckert s long-tenured and extensive experience as a chief executive officer, director, and board chair of large public companies, his broad international experience in marketing and business development, and his valuable governance and management leadership experience.