Sector: Health Care
Director information for ANGIODYNAMICS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Eileen O. Auen | Executive Chair | 62 | ["Extensive experience in the health care industry", "Management experience in finance", "Accounting", "Business operations", "Risk oversight", "Executive decision making", "Corporate governance"] | ["B", "AC", "CC", "NCCGC", "Compensation Committee", "Nominating Committee", "Compliance and Corporate Governance Committee"] | 2025 |
| Howard W. Donnelly | Director | 64 | ["Extensive industry experience as a result of his tenures as a senior executive at Pfizer, Level 1, Concert Medical and HydroCision", "Provides the Board with valuable business, leadership and management insight, particularly in the areas of manufacturing and business combinations", "Prior experience as a member of the Board of Directors of several companies"] | ["C"] | 2025 |
| JAMES C. CLEMMER | Director | 61 | ["Leadership experience as President and CEO", "Extensive executive and operational experience", "Strategic expertise in the medical device industry", "Deep knowledge of the medical device industry"] | ["M"] | 2025 |
| JAN STERN REED | Director | 65 | ["global executive leadership in legal", "corporate governance", "risk management", "health care regulatory", "compliance", "manufacturing", "strategic business matters", "experience with acquisitions", "employee development"] | ["Audit Committee", "Nominating, Compliance and Corporate Governance Committee", "M", "C"] | 2025 |
| KAREN A. LICITRA | Director | 66 | ["Former Corporate Vice President for Worldwide Government Affairs and Policy at Johnson & Johnson", "Worldwide Chairman, Global Medical Solutions at Johnson & Johnson", "Company Group Chairman and Worldwide Franchise Chairman at Ethicon Endo-Surgery, Inc.", "President of Ethicon Endo-Surgery", "Member of the Compensation Committee of the Board of Directors of Si-Bone, Inc.", "Board of Directors of Novadaq Technologies Inc.", "B.S. in Commerce from Rider College"] | ["Audit Committee", "Compensation Committee", "M"] | 2025 |
| LORINDA A. BURGESS | Director | 63 | ["Former Chief Financial Officer and Vice President of Finance", "Served as CFO and VP of Finance for the Americas Region at Medtronic, Inc.", "Experience with financial, business and strategic issues in a diversified medical device company", "Bachelor of Arts in Communication and Political Science from the University of Michigan", "Master's in Business Administration from Ohio State University"] | ["Audit Committee", "Compensation Committee"] | 2025 |
| Michael E. Tarnoff | 57 | [] | ["M"] | 2025 | |
| MICHAEL E. TARNOFF, MD | Former President and CEO | 57 | ["Surgeon since 2001", "Former Chief Medical Officer at Medtronic", "Former Chief Medical Officer and Senior Vice President for Medical Affairs at Covidien", "Expert knowledge in patient care and the U.S. healthcare system"] | ["Nominating, Compliance and Corporate Governance Committee", "Compensation Committee"] | 2025 |
| WESLEY E. JOHNSON, JR. | Director | 67 | ["Former CEO of medical device companies", "Former Divisional Vice-President and General Manager", "CFO for Spinal Concepts", "General Manager and Division Vice President for Abbott Laboratories", "CEO of two separate medical device companies", "Experience with PricewaterhouseCoopers", "Public company CFO of Urologix, Inc. and Orthofix, Inc."] | ["Audit Committee", "Nominating Committee", "Compliance and Corporate Governance Committee", "M", "C"] | 2025 |
