AVITA MEDICAL INC (RCEL)
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 RCEL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RCEL | Lead Independent Director | 66 | [] | ["Human Capital and Compensation Committee","Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SCL | Director | 66 | ["Senior Vice President, General Counsel and Corporate Secretary of Walgreens Boots Alliance, Inc.", "Senior Vice President, General Counsel and Secretary of Walgreen Co.", "Director of AngioDynamics, Inc. and Avita Medical, Inc.", "Executive Vice President \u2013 Human Resources, General Counsel and Corporate Secretary of Solo Cup Company", "Global executive leadership experience in legal, corporate governance and strategic business matters", "Extensive experience with risk management, compliance, acquisitions and employee development"] | [] | 2026 |
| ANGO | Director | 60 | ["Senior Vice President, General Counsel and Corporate Secretary at Walgreens Boots Alliance, Inc.", "Executive Vice President of Human Resources, General Counsel and Corporate Secretary of Solo Cup Company", "Associate General Counsel, Corporate Secretary and Chief Governance Officer at Baxter International Inc.", "Bachelor of Arts degree, with honors, in Psychology from the University of Michigan", "Juris Doctor from Northwestern University School of Law", "Global executive leadership in legal, corporate governance, risk management, health care regulatory and compliance, manufacturing and strategic business matters", "Extensive experience with acquisitions and employee development"] | ["B", "M", "Audit Committee", "Nominating, Compliance and Corporate Governance Committee"] | 2020 |
Biography sourced from the proxy statement filing.
Jan Stern Reed was appointed Lead Independent Director on October 16, 2025, and has served as a Director since July 2021, and Chair of the Nominating and Corporate Governance Committee since May of 2023. She has more than 35 years of legal, business management, and executive leadership experience primarily in the healthcare industry, and brings significant expertise in corporate governance, compliance, and risk management. Ms. Reed currently serves as a board member of Stepan Co. (NYSE: SCL), a major manufacturer of specialty and intermediate chemicals used in a broad range of industries, and AngioDynamics, Inc. (NASDAQ: ANGO), an industry-leading and transformative medical technology company focused on improving patient outcomes. Previously, Ms. Reed served as Senior Vice President, General Counsel and Corporate Secretary at Walgreens Boots Alliance, Inc., a global health and wellbeing company. Prior to Walgreens, Ms. Reed was Executive Vice President, Human Resources, General Counsel and Corporate Secretary of Solo Cup Company, where she was responsible for the legal, human resources, internal audit, corporate communications, and compliance functions. Prior to Solo Cup Company, she was Associate General Counsel, Corporate Secretary and Chief Corporate Governance Officer at Baxter International, Inc. Ms. Reed holds a Bachelor of Arts degree from the University of Michigan and a Juris Doctor from the Northwestern University Pritzker School of Law. The Board believes Ms. Reed is qualified to serve on the Board based on her extensive experience in legal, corporate governance, compliance, human resources, audit and enterprise risk management, general business management, and executive leadership.