Sector: Health Care
Director information for SOTERA HEALTH COMPANY (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ann R. Klee | Director | 64 | ["Extensive experience as an environmental lawyer managing complex litigation matters","Expertise in environmental law, regulation and policy and corporate responsibility matters"] | ["C","Compensation and Talent Management Committee"] | 2026 |
| Chistopher A. Simon | President and Chief Executive Officer, Haemonetics Corporation | 62 | [] | ["LDC Committee"] | 2026 |
| Christopher A. Simon | President and Chief Executive Officer | 62 | ["Extensive knowledge of healthcare supply chains","Management and business development experience in the healthcare industry"] | [] | 2026 |
| David E. Wheadon, M.D. | Director | 68 | ["extensive experience in the biopharmaceutical industry","expertise in global health policy and regulatory affairs","expertise in product quality and patient safety"] | ["Audit Committee","LDC Committee","LDC","NCG"] | 2026 |
| James C. Neary | Director | 61 | ["Managing Director and Partner at Warburg Pincus","Co-Head of U.S. Private Equity","member of the firm’s Executive Committee","led or co-led the firm’s technology, industrial and business services and healthcare groups","extensive knowledge of strategy and business development","wide-ranging experience as a director","deep familiarity with the Company"] | ["C"] | 2026 |
| Karen A. Flynn | Director | 63 | ["extensive experience in commercial strategy","strategic planning","expertise in innovation","quality management","healthcare industry"] | ["LDC Committee","LDC"] | 2026 |
| Kenneth D. Krause | Director | 51 | ["Executive Vice President and Chief Financial Officer of Rollins, Inc.","Oversight of Rollins’ International Brands","Led modernization initiatives","Senior Vice President, Chief Financial Officer, Chief Strategy Officer and Treasurer of MSA Safety Incorporated","Senior Manager in the audit practice of KPMG LLP","B.S. in Business Administration (Accounting) from Slippery Rock University","M.B.A. from the University of Pittsburgh Katz Graduate School of Business","Certified Public Accountant (inactive) in Pennsylvania"] | ["LDC Committee","LDC"] | 2026 |
| Michael B. Petras, Jr. | Chairman and CEO | 58 | ["CEO since June 2016","Chairman of the Board since October 2020","Former CEO of Post-Acute Solutions at Cardinal Health","Former CEO of Cardinal Health at-Home","Former CEO for AssuraMed Holdings, Inc.","Former President and Chief Executive Officer of GE Lighting","Over 20-year career at GE with several management positions across multiple disciplines"] | [] | 2026 |
| Richard G. Kyle | Former President and Chief Executive Officer, The Timken Company; Director | 60 | ["Experience leading global operations","Strong financial acumen","Public company governance expertise"] | ["Leadership Development and Compensation Committee","NCG Committee","Audit Committee","LDC Committee","Corporate Governance and Nominating Committee","Executive Compensation Committee","LDC","NCG"] | 2026 |
| Ruoxi Chen | Director | 42 | ["Managing partner at Warburg Pincus","Experience at Carlyle Group in the U.S. Buyout Fund","Experience in investment banking at Citigroup Inc.","Board member of several private healthcare companies","B.S. in economics and computer science from Duke University","M.B.A. from Harvard Business School","Extensive knowledge of strategy and business development in the healthcare sector","Wide-ranging experience as a director","Deep familiarity with the Company"] | [] | 2026 |
| Sean L. Cunningham | Managing Director, GTCR, LLC | 50 | ["Managing Director at GTCR","Former consultant at The Boston Consulting Group","Experience overseeing and assessing performance of companies","Decades-long investment practice","Extensive knowledge of strategy and business development","Deep familiarity with the Company"] | ["NCG Committee"] | 2026 |
| Vincent K. Petrella | Former Executive Vice President, Chief Financial Officer and Treasurer, Lincoln Electric Holdings, Inc.; Lead Independent Director | 65 | ["significant global finance experience","accounting experience","international business development experience","audit committee expertise","wide-ranging director experience"] | ["Audit Committee (Chair)"] | 2026 |
