Deborah Derby

Non Executive / Member
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About

Ms. Derby has been a director of Henry Schein, Inc. since February 2021. She currently serves as President and Chief Executive Officer and a director of Carrols Restaurant Group, Inc., one of the largest restaurant franchisees in North America. Ms. Derby brings to Henry Schein considerable experience across a wide range of industries and markets, and particular expertise in human resources, compensation, and supply chain management. Prior to her role at Carrols Restaurant Group, Ms. Derby was President of Horizon Group USA, Inc., a wholesaler of arts and crafts components, from 2016 until June 2020. Prior to that, Ms. Derby had a 15-year career at Toys “R” Us, rising to the position of President of Babies “R” Us and, ultimately, Vice Chairman of Toys “R” Us from 2013 until 2015. Before joining Toys “R” Us, Ms. Derby practiced corporate and employment law at Whirlpool Corporation and a large law firm in Michigan. She is a former member of the board of directors of Vitamin Shoppe, Inc, Ms. Derby received a B.A. in general studies with a concentration in economics from Harvard University and received an MBA and law degree from the University of Notre Dame.

 

Personal Details

Title: Ms
Surname: Derby
DoB: 01/01/1965
Age: 61 years
M/F: Female
Nationality: United States of America
Country of Birth: United States of America
Language: English
Qualification: B.A. (Econ), MBA, Law Degree
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardChief Executive Officer

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Henry Schein, INC.BoardMember01/02/2021
Henry Schein, INC.RemunerationChairperson01/02/2021
Henry Schein, INC.Nominations & GovernanceMember01/02/2021

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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