Sector: Health Care
Director information for HENRY SCHEIN INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne H. Margulies | Director; Vice President and University Chief Information Officer | 70 | ["Technology Industry Leadership Experience","Information Technology / Cybersecurity","Public Company Board and Governance Experience","Public Sector / Government"] | ["Nominating and Compensation Committee","Audit Committee","Compensation Committee","Nominating and Governance Committees"] | 2026 |
| Carole T. Faig | Director | 64 | [] | [] | 2026 |
| Deborah Derby | Director | 62 | [] | [] | 2026 |
| Frederick M. Lowery | Chief Executive Officer, Director | 55 | [] | [] | 2026 |
| Kurt P. Kuehn | Director | 71 | ["Strategic Transformation: former Senior Vice President of Worldwide Sales and Marketing at United Parcel Service, Inc. (UPS)","Management and Leadership Experience: held several executive positions at UPS, including CFO, Senior Vice President of Worldwide Sales and Marketing and Vice President of Investor Relations","Marketing / Brand Management: gained considerable experience in marketing and brand management","Operations / Logistics: 37+ year career with UPS","Finance and Accounting: gained experience and knowledge of corporate finance and accounting as CFO at UPS","Corporate Sustainability: led sustainability efforts and served as a member of the Sustainability Accounting Standards Board (SASB)"] | [] | 2026 |
| Max Lin | Director | 44 | ["Healthcare Investor with investment experience in dental and medical companies","Extensive knowledge in finance and transaction matters through role at KKR","Involved in mergers, acquisitions and financing transactions at Morgan Stanley","Serves on public and private boards including BrightSpring Health Services, Inc. and others"] | ["Investment Committee","Portfolio Management Committee for Americas Private Equity","Health Care Strategic Growth Investment Committee","Global Conflicts and Compliance Committee"] | 2026 |
| Mohamad Ali | Director; CEO | 55 | ["Former Chief Strategy Officer of HP Inc.","CEO of a number of technology companies","Significant experience at IBM Consulting, HP Inc., Avaya LLC and IBM Corporation","Experience in strategic software development, cloud infrastructure and data analytics","Led CEO of IDG, Inc.","Previously served as CEO of Carbonite, Inc.","Public company board experience at Carbonite, Inc., City National Bank and iRobot Corporation","Lead Independent Director at iRobot Corporation","Extensive experience in evaluating, executing and leading M&A transactions","Former VP of Business Strategy in IBM Corporation’s Information Management division","Experience managing corporate sustainability considerations"] | [] | 2026 |
| Philip A. Laskawy | Director; Chairman and CEO of EY LLP | 85 | ["Management and Leadership Experience","Public Company Board and Governance Experience","Finance and Accounting","Corporate Strategy / M&A"] | ["Audit Committee","Management Committee"] | 2026 |
| Reed V. Tuckson, M.D., FACP | Managing Director of Tuckson Health Connections, LLC | 75 | ["Co-Founder and Convener, Black Coalition Against COVID-19","Co-Founder and Board Chairman of the Coalition For Trust in Health & Science"] | ["Strategic Advisory Committee"] | 2026 |
| William K. “Dan” Daniel | Director | 61 | [] | [] | 2026 |
