Sector: Health Care
Director information for AVANOS MEDICAL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David C. Pacitti | Chief Executive Officer, Avanos Medical, Inc. | 59 | ["Executive leadership experience as chief executive officer","Knowledge of, and experience in, the healthcare industry","International experience","Public company board experience","Executive leadership experience as our chief executive officer"] | ["audit committee","compensation committee"] | 2026 |
| Dr. Lisa Egbuonu-Davis | Former Vice President, Medical Innovations, DH Diagnostics, a division of Danaher Corporation | 68 | ["Knowledge of, and experience in, the healthcare industry","Strategic and operational expertise in the medical and public health sector","Medical product development, research and commercialization experience","Governance and public company board experience","Former Vice President, Medical Innovations, DH Diagnostics, a division of Danaher Corporation"] | ["Compliance Committee (Chair)","Governance Committee"] | 2026 |
| Gary D. Blackford | Chairman of the Board; Former Chairman and CEO, Universal Hospital Services | 68 | ["Executive leadership experience as chief executive officer","Financial literacy and experience in finance","Knowledge of, and experience in, the healthcare industry","International experience","Governance and public company board experience","Former Chairman and CEO, Universal Hospital Services","Executive leadership experience as a chief executive officer","Financial literacy and experience in finance and accounting"] | ["Governance Committee (Chair)","Compliance Committee","Governance","Compliance"] | 2026 |
| Indrani L. Franchini | Chief Compliance Officer, IBM | 54 | ["Executive leadership experience as chief legal officer and chief compliance officer","Financial literacy and expertise","Knowledge of, and experience in, the healthcare industry","Public company governance and compliance experience","Executive leadership as a chief legal officer and a chief compliance officer"] | ["Audit Committee","Compliance Committee","Compliance","Audit"] | 2026 |
| James L. Cunniff | President, CEO and Board Member | 61 | ["Executive leadership experience as chief executive officer","Financial literacy and expertise","Knowledge of, and experience in, the healthcare industry","Governance and public company board experience","President, CEO and Board Member, Electromed, Inc.","Executive leadership experience as a chief executive officer"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Julie Shimer, PhD | Former CEO, Welch Allyn, Inc. | 73 | ["Executive leadership experience as chief executive officer","Financial literacy and expertise","Knowledge of, and experience in, the healthcare industry","International experience","Governance and public company board experience","Over 30 years of product development experience","Executive leadership experience as a chief executive officer"] | ["Compensation Committee (Chair)","Audit Committee","Compensation (Chair)","Audit"] | 2026 |
| Lisa Egbuonu-Davis, MD | Director | 68 | ["Knowledge of, and experience in, the healthcare industry","Strategic and operational expertise in the medical and public health sector","Medical product development, research and commercialization experience","Governance and public company board experience"] | ["Compliance","Governance"] | 2026 |
| Patrick J. O’Leary | Former Executive Vice President and CFO, SPX Technologies, Inc. | 68 | ["Executive leadership experience as chief financial officer","Financial literacy and experience in finance and accounting","International experience","Governance and public company board experience","Executive leadership experience as a chief financial officer"] | ["Audit Committee (Chair)","Compensation Committee","Audit (Chair)","Compensation"] | 2026 |
| William P. Burke | Former Executive Vice President, Chief Financial Officer | 57 | ["Executive leadership experience as chief financial officer","Financial literacy and experience in finance and accounting","Knowledge of, and experience in, the healthcare industry","International experience","Governance and public company board experience","Former Executive Vice President, Chief Financial Officer, Haemonetics Corporation","Executive leadership experience as a chief financial officer"] | ["Audit Committee","Compliance Committee"] | 2026 |
