Sector: Health Care
Director information for GUARDIAN PHARMACY SERVICES INC CLA (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David Morris | Executive Vice President and Chief Financial Officer | 62 | ["Co-founder of Guardian", "CFO at Central Pharmacy", "President of the PBM Division at Complete Health", "Certified Public Accountant at Ernst & Young LLP", "B.S., Accounting from the University of Alabama"] | [] | 2026 |
| Fred Burke | President and Chief Executive Officer | 76 | ["Co-founder and president of Central Pharmacy Services, Inc.", "Brand manager at Procter & Gamble", "Consultant and engagement manager at McKinsey & Company", "Officer in the United States Air Force", "B.S. in Engineering from Mississippi State University", "M.S. in Industrial Management from Purdue University"] | [] | 2026 |
| John Ackerman | Director | 68 | ["Co-founder of Cardinal Equity Partners", "Served as President of Cardinal Equity Partners since 1994", "Board member of multiple portfolio companies", "Experience with Hulman & Company, The Indianapolis Motor Speedway and Clabber Girl Corporation", "Spent ten years with the Quaker Oats Company", "Director of the Riley Children\u2019s Foundation and the Eskenazi Health Foundation", "Bachelor\u2019s degree in business from the University of Michigan", "M.S. in Management from the Kellogg School of Business at Northwestern University", "Extensive strategic and managerial experience in the industry"] | [] | 2026 |
| Mary Sue Patchett | Director | 63 | ["Executive Vice President\u2014Chief Operating Officer of Brookdale Senior Living Inc.", "held various senior leadership positions at Brookdale from 2011 until retirement in 2021", "commander of Brookdale\u2019s COVID-19 emergency response center", "Board Chair and secretary of the Angels in Action Corporation", "B.S. in business from George Mason University", "substantial managerial experience in the healthcare sector", "longstanding involvement in the senior care industry"] | ["Audit", "Compensation", "Nominating and Governance"] | 2026 |
| Randall Lewis | Director | 63 | ["Managing Partner for Cleveland Avenue, LLC", "Over 35 years of finance, risk management, and operations experience", "Senior executive roles in Fortune 500 companies", "Certified Public Accountant", "B.S. in General Management/Accounting", "M.B.A. in Finance"] | ["Audit (Chair)", "Compensation", "Nominating and Governance"] | 2026 |
| Steve Cosler | Chairman of the Board | 70 | ["Operating Partner at Water Street", "Founder, Chairman Emeritus and board member of Elevate Indianapolis", "Former President and CEO of Priority", "Led the successful initial public offering at Priority", "Strategic initiatives at Priority that contributed to its growth", "Served on the board of directors of Imagine360, LLC, Liviniti, LLC and Eversana Life Science Services LLC", "Previously served as Chairman of NNN REIT, Inc.", "Led independent director at Catamaran Corporation", "Board of Trustees for two closed-end funds of Claymore Securities Inc.", "M.S., Industrial Management from the Krannert School of Management at Purdue University"] | ["Audit", "Compensation", "Nominating and Governance"] | 2026 |
| Thomas Salentine, Jr. | Director | 57 | ["President at Bindley Capital Partners, LLC since 2001", "previously a principal at Frontenac Company from 1996 to 2001", "worked in investment banking at Bear Stearns Companies, Inc. from 1990 to 1993", "served on the board of directors of Platinum Entertainment, Inc.", "graduate of Harvard College", "M.B.A. from the Kellogg School of Management at Northwestern University", "substantial experience in the investment and financial industries", "public company board experience"] | [] | 2026 |
| William Bindley | Chairman of our Board of Directors | 85 | ["Chairman of our Board of Directors since our formation", "served as Chairman of Bindley Capital Partners", "Founded Priority Healthcare Corporation and served as Chairman", "Chief Executive Officer of Priority from 1994 to 1997", "Chairman, President, CEO and founder of Bindley Western Industries, Inc.", "Trustee at Kite Realty Group Trust from August 2004 to May 2024", "Board member of Cardinal Health, Inc., Key Bank, NA, Bindley Western Industries, Priority, and Shoe Carnival, Inc.", "B.S. in Industrial Economics and Doctor of Management from Purdue University", "Completed the Wholesale Management Program at Stanford Graduate School of Business"] | [] | 2026 |
