Description

Henry Schein, Inc. (Nasdaq: HSIC) is a solutions company for health care professionals powered by a network of people and technology. With more than 25,000 Team Schein Members worldwide, the Company’s network of trusted advisors provides more than 1 million customers globally with more than 300 valued solutions that help improve operational success and clinical outcomes. Our Business, Clinical, Technology, and Supply Chain solutions help office-based dental and medical practitioners work more efficiently so they can provide quality care more effectively. These solutions also support dental laboratories, government and institutional health care clinics, as well as other alternate care sites.

Stanley Bergman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mohamad Ali:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Deborah Derby:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Carole Faig:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Joseph Herring:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kurt Kuehn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Philip Laskawy:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anne Margulies:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Mlotek:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Carol Raphael:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Scott Serota:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bradley Sheares:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Reed Tuckson:
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

 

 

 

NASDAQ
US8064071025

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Stanley M

Executive
NationalitySouth Africa
75
RoleCEO
QualificationCPA, Honorary Doctorate Accounting
Date Appointed: 01/01/1989
Duration:
37 years and 8 months
Independance: N
Name

Mohamad

Non Executive
NationalityUnited States of America
54
RoleNED
QualificationB.S. (Computer Engineering), B.A. (History), MA (Electrical Engineering)
Date Appointed: 01/02/2021
Duration:
5 years and 7 months
Independance: Y
Name

Deborah

Non Executive
NationalityUnited States of America
61
RoleNED
QualificationB.A. (Econ), MBA, Law Degree
Date Appointed: 01/02/2021
Duration:
5 years and 7 months
Independance: Y
Name

Carole T

Non Executive
NationalityUnited States of America
RoleNED
QualificationBBA, CPA
Date Appointed: 01/12/2023
Duration:
2 years and 9 months
Independance: Y
Name

Joseph L.

Non Executive
NationalityUnited States of America
69
RoleNED
QualificationBSc (Marketing)
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N
Name

Kurt P.

Non Executive
NationalityUnited States of America
70
RoleNED
QualificationMBA
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N
Name

Philip A

Non Executive
NationalityUnited States of America
85
RoleNED
QualificationBCom (Economics)
Date Appointed: 01/01/2002
Duration:
24 years and 8 months
Independance: N
Name

Anne H

Non Executive
NationalityUnited States of America
69
RoleNED
QualificationBCom (Acc)
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Mark E

Executive
NationalityUnited States of America
67
RoleED
QualificationLL.M., B.S. (Acc)
Date Appointed: 01/01/1994
Duration:
32 years and 8 months
Independance: N
Name

Carol

Non Executive
NationalityUnited States of America
80
RoleNED
QualificationMPA
Date Appointed: 01/01/2012
Duration:
14 years and 8 months
Independance: N
Name

Scott

Non Executive
NationalityUnited States of America
69
RoleNED
QualificationB.S. Accounting, MA (Health Admin.)
Date Appointed: 01/12/2021
Duration:
4 years and 9 months
Independance: Y
Name

Bradley

Non Executive
NationalityUnited States of America
68
RoleNED
QualificationPhD (Biochemistry)
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Reed V

Non Executive
NationalityUnited States of America
75
RoleNED
QualificationB.S., M.D.
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Stanley M Bergman

Duration37 years and 8 months
Name

Mohamad Ali

Duration5 years and 7 months
Name

Deborah Derby

Duration5 years and 7 months
Name

Carole T Faig

Duration2 years and 9 months
Name

Joseph L. Herring

Duration10 years and 8 months
Name

Kurt P. Kuehn

Duration10 years and 8 months
Name

Philip A Laskawy

Duration24 years and 8 months
Name

Anne H Margulies

Duration8 years and 8 months
Name

Mark E Mlotek

Duration32 years and 8 months
Name

Carol Raphael

Duration14 years and 8 months
Name

Scott Serota

Duration4 years and 9 months
Name

Bradley Sheares

Duration16 years and 8 months
Name

Reed V Tuckson

Duration4 years and 8 months

 

Director Experience

Name
Experience
Name

Stanley M

Experience Healthcare, Education, Other
Name

Mohamad

Experience Technology, Media and Advertising
Name

Deborah

Experience Restaurant, Retail
Name

Carole T

Experience Healthcare, Financial Services
Name

Joseph L.

Experience Pharmaceutical, Healthcare
Name

Kurt P.

Experience Financial Services, Other
Name

Philip A

Experience Financial Services
Name

Anne H

Experience Education, Technology, Software and IT
Name

Mark E

Experience Healthcare, Professional Firm
Name

Carol

Experience Healthcare, Government
Name

Scott

Experience Insurance, Healthcare, Other
Name

Bradley

Experience Pharmaceutical
Name

Reed V

Experience Healthcare, Education, Pharmaceutical

 

Company Auditors

Name
Date Appointed
Years
Name

BDO

Date Appointed01/01/1984
Year42 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

James P

ED/NEDNon Executive
RoleVice-Chairman and President
Date Appointed: 01/01/1992
Date Resigned: 01/01/2024
Name

Steven

ED/NEDNon Executive
RoleDirector
Date Appointed: 01/01/1992
Date Resigned: 01/01/2024

 

Company Committees

Name

Stanley M Bergman

Mainboard, Audit, Remuneration BD, EX
Name

Mohamad Ali

Mainboard, Audit, Remuneration BD, OT
Name

Deborah Derby

Mainboard, Audit, Remuneration BD, RE, NG
Name

Carole T Faig

Mainboard, Audit, Remuneration BD, AU, OT
Name

Joseph L. Herring

Mainboard, Audit, Remuneration BD, RE, OT
Name

Kurt P. Kuehn

Mainboard, Audit, Remuneration BD, AU, OT
Name

Philip A Laskawy

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

Anne H Margulies

Mainboard, Audit, Remuneration BD, AU, OT
Name

Mark E Mlotek

Mainboard, Audit, Remuneration BD, EX
Name

Carol Raphael

Mainboard, Audit, Remuneration BD, OT
Name

Scott Serota

Mainboard, Audit, Remuneration BD, OT
Name

Bradley Sheares

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

Reed V Tuckson

Mainboard, Audit, Remuneration BD, OT

 

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