SOTERA HEALTH COMPANY (SHC)
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 SHC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SHC | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SON | Board member | 60 | ["Interim President and Chief Executive Officer at The Timken Company (April 2025-August 2025)","President and Chief Executive Officer at The Timken Company (2014-2024)","Chief Operating Officer, Bearings and Power Transmissions Group at The Timken Company","Group President, Aerospace and Steel at The Timken Company","President, Aerospace and Mobile Industries at The Timken Company","Various management positions at Cooper Industries","Various management positions at Hubbell, Inc.","Broad operational leadership expertise in global manufacturing organizations","Understanding of regulatory and corporate governance issues"] | ["Audit","Executive Compensation","Corporate Governance and Nominating","Corporate Governance and Nominating Committee"] | 2026 |
| TKR | Retired President and Chief Executive Officer, The Timken Company; President and CEO | 60 | ["significant experience with global manufacturing organizations","ability to lead change and growth","strong engineering and operational background","strategic perspective","knowledge of the Company"] | ["Audit","Executive","Corporate Governance and Nominating Committees","Executive Compensation Committee","Leadership Development and Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Richard G. Kyle, Age 60, has served as a member of our Board since 2026. Mr. Kyle is a member of the Leadership Development and Compensation Committee and the Nominating and Corporate Governance Committee. He received cash compensation of $105,000 and stock awards valued at $234,558 in 2025, for total compensation of $339,558.