Description

Baxter International Inc., through its subsidiaries, develops and provides a portfolio of healthcare products worldwide. The company offers peritoneal dialysis and hemodialysis, and additional dialysis therapies and services; intravenous therapies, infusion pumps, administration sets, and drug reconstitution devices; premixed and oncology drug platforms, inhaled anesthesia and critical care products and pharmacy compounding services; parenteral nutrition therapies and related products; biological products and medical devices used in surgical procedures for hemostasis, tissue sealing and adhesion prevention; and continuous renal replacement therapies and other organ support therapies focused in the intensive care unit. It also provides connected care solutions, including devices, software, communications, and integration technologies; integrated patient monitoring and diagnostic technologies to help diagnose, treat, and manage a various illness and diseases, including respiratory therapy, cardiology, vision screening, and physical assessment; surgical video technologies, tables, lights, pendants, precision positioning devices and other accessories. In addition, the company offers contracted services to various pharmaceutical and biopharmaceutical companies. Its products are used in hospitals, kidney dialysis centers, nursing homes, rehabilitation centers, doctors’ offices, and patients at home under physician supervision. The company sells its products through direct sales force, as well as through independent distributors, drug wholesalers, and specialty pharmacy or other alternate site providers in approximately 100 countries. It has an agreement with Celerity Pharmaceutical, LLC to develop acute care generic injectable premix and oncolytic molecules; and a collaborative research agreement with Miromatrix Medical Inc. to develop treatments for patients with acute liver failure. Baxter International Inc. was incorporated in 1931 and is based in Deerfield, Illinois.

Patricia Morrison:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephen Oesterle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nancy Schlichting:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Brent Shafer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Cathy Smith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Amy Wendell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Wilkes:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Wilver:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jose Almeida:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US0718131099

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Patricia

Non Executive
NationalityAmerican
62
RoleNED
QualificationBS Secondary Education, BA Math & Statistics
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Stephen

Non Executive
NationalityAmerican
RoleNED
QualificationDoctor of Medicine MD, Bachelor of ARTS IN Chemistry
Date Appointed: 01/02/2017
Duration:
9 years and 7 months
Independance: Y
Name

Nancy

Non Executive
NationalityAmerican
70
RoleNED
QualificationMBA, Accounting and Hospital Administration
Date Appointed: 01/12/2021
Duration:
4 years and 9 months
Independance: Y
Name

Brent

Non Executive
NationalityAmerican
RoleNED
QualificationNot available
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

Cathy

Non Executive
NationalityAmerican
RoleNED
QualificationBA Business Economics, MBA
Date Appointed: 01/07/2017
Duration:
9 years and 2 months
Independance: Y
Name

Amy

Non Executive
NationalityAmerican
56
RoleNED
QualificationBachelors Mechanical Engineering, Masters Biomedical Engineering
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

David

Non Executive
NationalityAmerican
68
RoleNED
QualificationBachelors of Science, MD
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Peter

Non Executive
NationalityAmerican
RoleNED
QualificationNot available
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

Jose

Executive
NationalityAmerican
64
RoleCEO
QualificationBSc Mechanical Engineering
Date Appointed: 01/01/2011
Duration:
15 years and 8 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Patricia Morrison

Duration7 years and 8 months
Name

Stephen Oesterle

Duration9 years and 7 months
Name

Nancy Schlichting

Duration4 years and 9 months
Name

Brent Shafer

Duration4 years and 4 months
Name

Cathy Smith

Duration9 years and 2 months
Name

Amy Wendell

Duration8 years and 8 months
Name

David Wilkes

Duration5 years and 8 months
Name

Peter Wilver

Duration4 years and 4 months
Name

Jose Almeida

Duration15 years and 8 months

 

Director Experience

Name
Experience
Name

Patricia

Experience Technology, Financial Services
Name

Stephen

Experience Technology
Name

Nancy

Experience Technology, Financial Services
Name

Brent

Experience Technology
Name

Cathy

Experience Technology
Name

Amy

Experience Technology, Financial Services
Name

David

Experience Technology
Name

Peter

Experience Technology, Financial Services
Name

Jose

Experience Technology

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/12/1985
Year40 years and 9 months

 

 

Company Committees

Name

Patricia Morrison

Mainboard, Audit, Remuneration BD, AU
Name

Nancy Schlichting

Mainboard, Audit, Remuneration BD, TE, OT
Name

Brent Shafer

Mainboard, Audit, Remuneration BD, AU, NG, OT
Name

Cathy Smith

Mainboard, Audit, Remuneration BD, AU, NG, OT
Name

Amy Wendell

Mainboard, Audit, Remuneration BD, TE, OT
Name

David Wilkes

Mainboard, Audit, Remuneration BD, TE, OT
Name

Peter Wilver

Mainboard, Audit, Remuneration BD, OT
Name

Jose Almeida

Mainboard, Audit, Remuneration BD
Name

Stephen Oesterle

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT