Sector: Information Technology
Director information for OSI SYSTEMS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ajay Mehra | CEO and President; Director, President and Chief Executive Officer | 63 | ["Experience as President and Chief Executive Officer", "Long-standing experience in successfully managing the Security division", "Various financial positions with Thermador/Waste King, Presto Food Products, Inc., and United Detector Technology"] | [] | 2025 |
| Cary Okawa | Chief Accounting Officer | 59 | ["over 30 years of financial management and public accounting experience", "Bachelor of Business Administration, Accounting degree, University of Hawaii\u2014College of Business Administration"] | [] | 2025 |
| Deepak Chopra | Executive Chairman of the Board | 74 | ["Founder of the company", "Former President and Chief Executive Officer", "Experience with ILC, Intel Corporation, TRW Semiconductors, and RCA Semiconductors", "Expertise in electrical engineering", "Long-standing experience in successfully managing the company"] | [] | 2025 |
| Gerald Chizever | Independent Director; Co-Chair | 81 | ["Retired partner at Loeb & Loeb LLP", "Experience in mergers and acquisitions", "Corporate finance expertise", "Public and private securities offerings", "General corporate representation", "Advised companies on business transactions", "Corporate governance and compliance experience"] | ["Risk Management", "Technology", "Risk Management Committee", "Technology Committee"] | 2025 |
| James B. Hawkins | Independent Director | 69 | ["President, Chief Executive Officer and member of the Board of Directors of Natus Medical Incorporated", "President, Chief Executive Officer, and a director of Invivo Corporation", "Chief Executive Officer and Chief Financial Officer of Sensor Control Corporation", "Extensive risk management experience", "Management experience in the medical device area"] | ["Audit (Chair)", "Compensation and Benefits", "Nominating and Governance", "Technology", "Nominating and Governance Committee", "Technology Committee"] | 2025 |
| Kelli Bernard | Independent Director; Co-Chair | 56 | ["Managing Partner for the Los Angeles office of Lighthouse Public Affairs", "Executive Vice President and National Cities Leader for AECOM", "Deputy Mayor of Economic Development for Los Angeles", "Vice chair of Homeboy Industries", "BA in Sociology from University of California, Berkeley", "Master\u2019s degree in Urban Planning from University of California, Los Angeles", "Business and economic development and international trade experience"] | ["Nominating and Governance", "Risk Management (Co-Chair)", "Nominating and Governance Committee", "Risk Management Committee"] | 2025 |
| Manoocher Mansouri | Chief Technology Officer of Optoelectronics and Manufacturing Division; Chief Technology Officer of Optoelectronics and Manufacturing division | 69 | ["over 40 years of experience in the optoelectronics industry", "Completed the Executive Program, in Management Certificate, the Anderson School at the University of California, Los Angeles", "Bachelor of Science degree, in Electrical Engineering, the University of California, Los Angeles"] | [] | 2025 |
| Meyer Luskin | Independent Director; Chair | 100 | ["Director of Scope Industries since 1958", "President, Chief Executive Officer, and Chairman of Scope Industries since 1961", "Director on the Advisory Board of the UCLA Luskin School of Public Affairs", "Former Chairman of the Board of the Santa Monica\u2014UCLA Medical Center and Orthopaedic Hospital", "Former Chairman of the Board of the Orthopaedic Institute for Children", "Director of the UCLA Foundation", "Director of the Alliance for College-Ready Public Schools", "Former Director of Myricom, Inc.", "Extensive risk management experience", "Bachelor of Arts degree in Economics from the University of California, Los Angeles", "Masters in Business Administration from Stanford University", "Experience managing complex business operations"] | ["Audit", "Compensation and Benefits (Chair)", "Nominating and Governance (Chair)", "Risk Management", "Nominating and Governance Committee", "Risk Management Committee"] | 2025 |
| Michael Tropeano | President, Rapiscan | 56 | ["Leads the strategic direction and global operations of the business", "Oversees Rapiscan\u2019s comprehensive portfolio of security screening technologies", "Executive Vice President and General Manager, Rapiscan Cargo and Vehicle Inspection Group", "Executive Vice President, International Cargo Sales", "Senior Vice President and General Manager at American Science and Engineering, Inc.", "Master\u2019s degree in mechanical engineering, Rensselaer Polytechnic Institute", "Bachelor\u2019s degree, the Florida Institute of Technology"] | [] | 2025 |
| Paul Morben | President of Optoelectronics and Manufacturing Division | 64 | ["Over 40 years of experience in the optoelectronics and manufacturing services industries", "15 years in Asia leading manufacturing operations in Singapore, Indonesia, and Malaysia"] | [] | 2025 |
| William F. Ballhaus | Director; Chair | 80 | [] | ["Technology Committee"] | 2025 |
| William F. Ballhaus, Jr. | Lead Independent Director | ["President and Chief Executive Officer of Aerospace Corporation", "Corporate Vice President, Engineering and Technology for Lockheed Martin Corporation", "President, Aero and Naval Systems for Martin Marietta", "Director of Ames Research Center at NASA", "Extensive risk management experience"] | ["Audit", "Compensation and Benefits", "Technology (Chair)"] | 2025 | |
| Wilson Constantine | President of Spacelabs Healthcare | 54 | ["More than 25 years in the medical device industry", "President and Chief Executive Officer at EQT AB-Backed Ottobock Healthcare NA (2022 to 2024)", "President and General Manager, Americas at Smiths Medical (2020 to 2022)", "President and Chief Executive Officer at Nihon Kohden America (2014 to 2019)", "Doctorate degree in P. Medicine from Samuel Merritt University", "Completed Undergraduate Studies in Biology from Loma Linda University"] | [] | 2025 |
