BRIGHT HORIZONS FAMILY SOLUTIONS I (BFAM)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for BFAM
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BFAM | Chair of the Board; Director; Board Chair | 60 | ["Current Chair of the Board","Former Executive Chairman of the Company","Former Chief Executive Officer of the Company","Former Chief Development Officer","Former Executive Vice President","Experience at Aetna U.S. Healthcare","Board member at Redfin Corporation","Board member at BeneLynk, Inc.","Board member at Benchmark Senior Living","Board member at HopSkipDrive","Former Chair of Ithaca College board of trustees","leadership","expertise","industry experience","counsel and assistance on various strategic initiatives"] | [] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Lissy is the current Chair of the Board. He served as Executive Chairman of the Company from January 2018 through December 2019 and has served as a director of the Company since 2001. Mr. Lissy served as Chief Executive Officer of the Company from January 2002 to January 2018 and previously served as Chief Development Officer from July 1998 until January 2002 and as Executive Vice President from June 2000 to January 2002. Prior to joining Bright Horizons in 1997, Mr. Lissy served as senior vice president/general manager at Aetna U.S. Healthcare in the New England region. Mr. Lissy previously served on the board of Redfin Corporation (Nasdaq: RDFN) between 2018 and July 2025, serving as Chair from 2020 until July 2025. He also serves on the boards of private companies BeneLynk, Inc., Benchmark Senior Living, and HopSkipDrive. Mr. Lissy served on the Ithaca College board of trustees from 2011 to 2024, serving as the Chair from 2018 to 2024. Current public company directorships (including Bright Horizons): 1 Qualifications: Mr. Lissy's deep industry experience including leadership and prior management of the Company and his leadership at many charitable, business services and educational organizations provide him with the considerable experience and breadth of management skills to serve as Chair of the Board.