BIOVENTUS CLASS A INC (BVS)
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 BVS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BVS | Director; Chairperson | 73 | ["Senior Advisor at Boston Consulting Group","Vice President of E.I. duPont de Nemours and Co.","Experience in senior leadership roles including Treasurer & M&A, Risk Management, Government and Consumer Markets, and Productivity & Shared Services","Member of the audit committee at Optimum Funds McQuairie","Experience on the board of directors of Leidos Holding, Inc.","Trustee at the Duke Health System"] | ["Nominating and Corporate Governance","Audit and Risk","Compliance, Ethics and Culture"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LDOS | Member | ["expertise in corporate governance","risk management","strategic mindset","financial acumen","commitment to ethical business practices","navigating complex organizational challenges"] | ["Audit and Finance Committee"] | 2025 | |
| PPL | Vice President and Treasurer | 54 | ["Bachelor\u2019s degree from Duke University", "M.B.A. from the Wharton School of Graduate Business at the University of Pennsylvania", "Various Vice President roles at DuPont"] | ["Audit Committee", "Finance Committee"] | 2007 |
Biography sourced from the proxy statement filing.
Susan M. Stalnecker has served as a member of our Board since September 2020. Ms. Stalnecker served as a member of the board of managers of BV LLC from November 2018 until the time of our IPO. Ms. Stalnecker has been a Senior Advisor at Boston Consulting Group, a global management consulting firm, since March 2016. Ms. Stalnecker served as Vice President of E.I. duPont de Nemours and Co. (now known as DuPont de Nemours, Inc., or DuPont), a diversified science and innovations public company and leader in the fields of healthcare, electronics and transportation, from December 1976 until she retired in 2016. During her nearly 40-year career at DuPont, Ms. Stalnecker served in several senior leadership roles including Vice President, Treasurer & M&A; Vice President, Risk Management; Vice President, Government and Consumer Markets; and Vice President, Productivity & Shared Services. Ms. Stalnecker also currently serves on the board of directors of Optimum Funds McQuairie, where she is a member of the audit committee. She previously served on the board of directors of Leidos Holding, Inc. from 2016 to 2025, where she was a member of the audit and finance committee. From 2009 to 2023, Ms. Stalnecker served on the Board of Trustees of the Duke Health System, where she was a member of the compliance, audit and finance committees. Ms. Stalnecker holds a Master of Business Administration from The Wharton School of the University of Pennsylvania and received her Bachelor of Arts from Duke University. Other Relevant Experience Ms. Stalnecker was selected to serve on the Board because of her qualifications as a financial expert and her extensive experience in treasury, governance, risk management and finance and investment management, and her service as a director of other public companies.