OMNICELL INC (OMCL)
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 OMCL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OMCL | Director | 67 | [] | ["Chair"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| IT | Independent Director | 67 | ["More than three decades of experience in senior leadership roles in the mutual fund industry","Expertise in financial analysis, risk management, and business and capital strategy","Significant financial and accounting experience, qualifies as an Audit Committee financial expert","Former Partner and Team Leader of Quality Value Equity Investment Strategies at Wellington Management Company LLC","Experience as a vice president and portfolio manager at Putnam Investments, LLC","Former equity research analyst and portfolio manager at Fidelity Investments, Inc.","Started career as a commodity merchant at Louis Dreyfus Corporation."] | ["Audit Committee","Audit"] | 2026 |
| AZTA | Independent Director | 65 | ["Former Partner and Team Lead of Quality Value Investment Strategies at Wellington Management Company LLP", "Served in various capacities at other blue-chip investment managers, including as VP and Portfolio Manager of Putnam Investments and Portfolio Manager and Equity Research Analyst at Fidelity", "Former Commodity Merchant at Louis Dreyfus Corp.", "Over 37 years of experience in the investment business", "Led the Quality Value team at Wellington as the team\u2019s equity assets under management grew from $26 billion in 2002 to over $90 billion", "Deep experience in the healthcare industry", "Significant experience in fundamental valuation and corporate management analysis", "Current member of Audit and M&A committees at Omnicell", "Proven advocate of ESG initiatives", "MBA, Harvard University", "BA, Economics, Williams College"] | ["Audit", "ESG"] | 2023 |
Biography sourced from the proxy statement filing.
Edward P. Bousa, age 66, has served as a director of Omnicell since July 2021. He was a partner at Wellington Management Company LLC, an investment management firm, from 2005 until June 2020. Prior to that, Mr. Bousa held positions of increasing responsibility upon joining Wellington Management Company LLC in April 2000. Mr. Bousa was a mutual fund manager at Putnam Investments, LLC from 1992 to 2000. From 1983 to 1992, he was an equity research analyst and portfolio manager at Fidelity Investments, Inc. Mr. Bousa began his career as a commodity merchandiser at Louis Dreyfus Corporation from 1980 to 1982. Mr. Bousa is a Chartered Financial Analyst. He has also served as a director of Corebridge Financial, Inc., one of the largest providers of retirement solutions and insurance products in the United States, since August 2024, including as a member of the Audit Committee and has served as a member of its Compensation Committee since March 2025. Mr. Bousa previously served as a director of Azenta, Inc., a leading global provider of biological and chemical compound sample exploration and management solutions for the life sciences industry, from January 2024 until January 2025, and was a member of the Audit and Environmental, Social and Governance Committees. He received a B.A. in economics from Williams College and an M.B.A. from the Harvard Business School. The Corporate Governance Committee believes Mr. Bousa s extensive background and experience working with financial institutions through the capital markets brings valuable expertise to the Board. In addition, the Corporate Governance Committee considers Mr. Bousa s financial and leadership skills and managerial roles, as well as his background and experience as an investment professional to be important assets to the Board.