BAXTER INTERNATIONAL INC (BAX)
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 BAX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BAX | Former Executive Vice President, Customer Support Services & Chief Information Officer, Cardinal Health, Inc.; Independent Director; Chair of the NCGPP Committee | 66 | ["Significant experience in information technology (IT) and cybersecurity at global healthcare companies", "Meaningful human capital management experience", "Former Executive Vice President, Customer Support Services and Chief Information Officer at Cardinal Health, Inc.", "CEO of Mainstay Partners", "CIO of Motorola, Inc. and Office Depot, Inc.", "Senior-level IT positions at General Electric Company, PepsiCo, The Procter & Gamble Company, and The Quaker Oats Company.", "Extensive experience overseeing strategic, operational and financial aspects of IT.", "Gained deep knowledge of cybersecurity, digital transformation and global IT master planning.", "CIO of the Year in 2007 by the Executive's Club of Chicago and inducted to the CIO Magazine Hall of Fame in 2008.", "Healthcare Marketing / Delivery", "Financial Expertise / Risk Management", "Human Capital Management"] | ["Audit", "Nominating", "Corporate Governance and Public Policy", "Nominating, Corporate Governance and Public Policy Committee", "NCGPP 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 |
|---|---|---|---|---|---|
| ARMK | Former Executive Vice President, Customer Support Services & Chief Information Officer, Cardinal Health, Inc. | 59 | [] | ["Audit and Corporate Practices", "Finance"] | 2018 |
Biography sourced from the proxy statement filing.
Patricia B. Morrison | 66 Independent Director Former Executive Vice President, Customer Support Services & Chief Information Officer Cardinal Health, Inc. Director Since 2019 Independent Yes Board Committees Audit; Nominating, Corporate Governance and Public Policy (Chair) Current Other Public Company Directorships Amerant Bancorp Inc. Prior Company Directorships (within past five years) Splunk, Inc. Virtusa Corporation Professional Experience Cardinal Health, Inc. , a global, integrated healthcare services and products company Executive Vice President, Customer Support Services and Chief Information Officer (2009 to 2018) Mainstay Partners , a technology advisory firm Chief Executive Officer (2008 to 2009) Previously served as Chief Information Officer (CIO) of both Motorola, Inc. and Office Depot, Inc. and held senior-level information technology (IT) positions at General Electric Company, PepsiCo, Inc., The Procter & Gamble Company and The Quaker Oats Company. Skills and Experiences Supporting Nomination Healthcare Marketing / Delivery - Gained industry experience while serving as Executive Vice President, Customer Support Services and Chief Information Officer at Cardinal Health, Inc. (Cardinal), where she led global technology operations and customer support functions. Financial Expertise / Risk Management - Extensive experience across diverse global industries overseeing strategic, operational and financial aspects of IT as a result of her experience leading the IT function at large, multinational organizations and while serving as Chief Executive Officer of Mainstay Partners. Serves on the audit committees of Amerant Bancorp Inc. (Amerant), a publicly traded financial institution, and Baxter. Cyber / IT - Seasoned information technology executive with experience at multiple Fortune 500 companies, including Cardinal and Motorola, Inc. (Motorola). Gained deep knowledge of cybersecurity, digital transformation and global IT master planning while serving in leadership roles at Motorola, Office Depot, Inc. (Office Depot), PepsiCo (Pepsi), and General Electric (GE). Was named the 2007 CIO of the Year by the Executive's Club of Chicago and the Association of Information Technology Professionals. She was also inducted to the CIO Magazine Hall of Fame in 2008. Serves on the Audit Committee of Baxter, which provides oversight with respect to significant cyber incidents. Provided oversight support with respect to IT matters as a member of Baxter's former Operating Committee. International - Served in leadership positions at multiple multinational companies, including Cardinal, Motorola, Office Depot, Pepsi and GE. Human Capital Management - Gained significant experience overseeing human capital matters as a result of serving in a number of senior leadership positions across an array of complex, global organizations, including Cardinal, Motorola, Office Depot, Pepsi and GE. Other Sector Leadership - Served in IT leadership positions at a wide array of multinational companies in various industries, including Motorola, Office Depot, Pepsi and GE. Serves on the board of directors of Amerant.