Sector: Health Care
Director information for STRATA CRITICAL MEDICAL INC CLASS (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amir M. Cohen | Chief Accounting and Integration Officer; Chief Accounting Officer; Non-PEO NEO | 49 | ["Chief Accounting and Integration Officer since May 2021","Senior Vice President of Finance at WPP","Manager at PwC LLP in New York","Certified Public Accountant","M.B.A from New York University","B.A. in Economics and Accounting from the Hebrew University of Jerusalem"] | [] | 2026 |
| Andrew C. Lauck | Director | 40 | ["Co-Founder and Managing Partner of Maple Park Capital Partners","Partner at RedBird","Vice President of BDT & Company LLC","Associate at Flexpoint Ford, LLC","Analyst at Goldman Sachs","Chairman of the Board of Directors of Vogel Alcove","Trustee at Good Shepherd Episcopal School of Dallas"] | ["Audit Committee"] | 2026 |
| Edward M. Philip | Director | 59 | ["Chief Operating Officer of Partners in Health","Special Partner of Highland Consumer Fund","Founding member of Lycos, Inc.","Vice President of Finance for The Walt Disney Company","Experience in investment banking","Board of Directors of United Airlines Holdings Inc.","Board of Directors of BRP Inc.","Board of Directors of Hasbro, Inc.","M.B.A. from Harvard Business School","B.S. in Economics and Mathematics from Vanderbilt University"] | [] | 2026 |
| Louis R. Verdetto | Chief Executive Officer | 42 | ["Chief Executive Officer of Strata’s Clinical Services","Founder and Chief Executive Officer of Keystone","Cardiovascular perfusionist","M.B.A. from Fitchburg State University","B.S. in Biology from Drexel University"] | [] | 2026 |
| Mr. Borthwick | [] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 | ||
| Reginald L. Love | Director | 42 | ["Senior Advisor at Apollo Global Management","Partner at RON Transatlantic EG","Personal aide to President Barack Obama","M.B.A. from the Wharton School at the University of Pennsylvania","B.A. in Political Science and Public Policy from Duke University","Extensive leadership experience","Investment experience","Government affairs experience","Legislative experience","Public policy experience","International business experience"] | [] | 2026 |
| Robert S. Wiesenthal | Non-Executive Chairman of the Board of Directors and Former CEO; PEO | 59 | ["Non-Executive Chairman since August 2025","CEO from May 2021 to August 2025","CEO of OldCo from July 2015 to May 2021","Chief Operating Officer of Warner Music Group Corp. (2013-2015)","Executive Vice President and CFO of Sony Corporation of America (2000-2012)","Managing Director at Credit Suisse First Boston (1988-2000)","Board member of TripAdvisor Inc.","Former board member of Starz","B.A. from the University of Rochester","Extensive knowledge as founder of our Company","Demonstrated track record in strategy, operations, and corporate governance","Deep knowledge of finance, capital markets, and scaling highly regulated businesses"] | [] | 2026 |
| Scott M. Wunsch | Chief Executive Officer; CEO, Logistics; Non-PEO NEO | 50 | ["Chief Operating Officer at Trinity","Vice President of Strategy at Trinity","Vice President of Operations at LifeCenter Northwest","M.P.A. in Public Health from Grand Canyon University","B.A. in Organizational Management from Whitworth University"] | [] | 2026 |
| William L. Cook | Director | 52 | ["President and Chief Executive Officer of Vail Health","Former President and Chief Executive Officer of University of Colorado Hospital","Senior leadership positions at University of Pittsburgh Medical Center","Various roles at Johns Hopkins Health System","Master of Health Administration (MHA) from Washington University School of Medicine","B.A. in Business Administration from Texas A&M University","Completed a two-year fellowship in Health Care Administration at Johns Hopkins Health System"] | [] | 2026 |
